Company NameBell Accounting (Sutton) Limited
DirectorsRichard Henry Ballard and Jennifer Ann Ballard
Company StatusActive
Company Number09284536
CategoryPrivate Limited Company
Incorporation Date28 October 2014(9 years, 6 months ago)
Previous NameRyefield Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Richard Henry Ballard
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address60 Alington Grove
Wallington
SM6 9NG
Secretary NameMr Jennifer Ann Ballard
StatusCurrent
Appointed28 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address60 Alington Grove
Wallington
SM6 9NG
Director NameMrs Jennifer Ann Ballard
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2015(9 months, 3 weeks after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Alington Grove
Wallington
SM6 9NG
Director NameMrs Joanne Elizabeth Ellerington
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2018(3 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 07 October 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address60 Alington Grove
Wallington
SM6 9NG

Location

Registered Address60 Alington Grove
Wallington
SM6 9NG
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardBeddington South
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return14 November 2023 (5 months, 1 week ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

21 December 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
29 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
2 June 2020Director's details changed for Mrs Jennifer Ann Ballard on 20 May 2020 (2 pages)
2 June 2020Secretary's details changed for Mr Jennifer Ann Ballard on 20 May 2020 (1 page)
2 June 2020Director's details changed for Mr Richard Henry Ballard on 9 September 2019 (2 pages)
18 December 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
11 August 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
25 February 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-08
(2 pages)
25 February 2019Change of name notice (2 pages)
20 November 2018Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN to 60 Alington Grove Wallington SM6 9NG on 20 November 2018 (1 page)
20 November 2018Notification of Jennifer Ann Ballard as a person with significant control on 6 April 2016 (2 pages)
20 November 2018Notification of Joanne Elizabeth Ellerington as a person with significant control on 21 March 2018 (2 pages)
20 November 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
4 May 2018Statement of capital following an allotment of shares on 5 April 2018
  • GBP 5.999999
(3 pages)
3 April 2018Appointment of Mrs Joanne Elizabeth Ellerington as a director on 21 March 2018 (2 pages)
28 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
8 July 2016Micro company accounts made up to 31 October 2015 (4 pages)
8 July 2016Micro company accounts made up to 31 October 2015 (4 pages)
25 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP .999999
(5 pages)
25 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP .999999
(5 pages)
14 September 2015Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
14 September 2015Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
20 August 2015Appointment of Mrs Jennifer Ann Ballard as a director on 20 August 2015 (2 pages)
20 August 2015Appointment of Mrs Jennifer Ann Ballard as a director on 20 August 2015 (2 pages)
16 December 2014Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
16 December 2014Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(4 pages)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(4 pages)
29 October 2014Statement of capital following an allotment of shares on 28 October 2014
  • GBP 11
(3 pages)
29 October 2014Statement of capital following an allotment of shares on 28 October 2014
  • GBP 11
(3 pages)
28 October 2014Incorporation (20 pages)
28 October 2014Incorporation (20 pages)