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Company Information for

BELL DIRECT LIMITED

Ty Admiral, David Street, Cardiff, CF10 2EH,
Company Registration Number
04458176
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bell Direct Ltd
BELL DIRECT LIMITED was founded on 2002-06-11 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Bell Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELL DIRECT LIMITED
 
Legal Registered Office
Ty Admiral
David Street
Cardiff
CF10 2EH
Other companies in CF10
 
Previous Names
EUI LIMITED31/07/2006
ADMIRAL COMMERCIAL LIMITED28/06/2006
Filing Information
Company Number 04458176
Company ID Number 04458176
Date formed 2002-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-27 05:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELL DIRECT LIMITED
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Companies with same name BELL DIRECT LIMITED
The following companies were found which have the same name as BELL DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELL DIRECT HOLDINGS PTY LIMITED Sydney NSW 2000 Dissolved Company formed on the 2006-08-14
BELL DIRECTORY PUBLISHERS, INC. FRED W. BAGGETT, 101 E. COLLAGE AVE TALLAHASSEE FL 32302 Inactive Company formed on the 1976-12-13
BELL DIRECT SERVICES, INC 3859 BEE RIDGE ROAD SARASOTA FL 34233 Inactive Company formed on the 2007-05-03
BELL DIRECT MAIL INC California Unknown
BELL DIRECTORY PUBLISHERS INCORPORATED New Jersey Unknown
BELL DIRECTORY PUBLISHERS INC Pennsylvannia Unknown

Company Officers of BELL DIRECT LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT WATERS
 Company Secretary 2009-12-07
GERAINT ALLAN JONES
 Director 2016-05-23
DAVID GRAHAM STEVENS
 Director 2002-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY ALLAN ENGELHARDT
 Director 2002-06-11 2016-05-23
STUART DAVID CLARKE
 Company Secretary 2002-06-11 2009-12-07
ANDREW CHARLES PROBERT
 Director 2002-06-11 2006-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERAINT ALLAN JONES CHARTSYMBOL LIMITED Director 2016-12-21 CURRENT 1987-02-16 Active
GERAINT ALLAN JONES ADMIRAL FINANCIAL SERVICES LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
GERAINT ALLAN JONES ELEPHANT INSURANCE SERVICES LIMITED Director 2016-05-23 CURRENT 1992-02-12 Active - Proposal to Strike off
GERAINT ALLAN JONES ADMIRAL SYNDICATE LIMITED Director 2016-05-23 CURRENT 1999-09-21 Active
GERAINT ALLAN JONES CONFUSED.COM LIMITED Director 2016-05-23 CURRENT 1999-11-24 Active
GERAINT ALLAN JONES ADMIRAL LIFE LIMITED Director 2016-05-23 CURRENT 2002-06-11 Active - Proposal to Strike off
GERAINT ALLAN JONES DIAMOND MOTOR INSURANCE SERVICES LIMITED Director 2016-05-23 CURRENT 2002-06-12 Active - Proposal to Strike off
GERAINT ALLAN JONES EUI (FRANCE) LIMITED Director 2014-10-10 CURRENT 2010-02-16 Active
GERAINT ALLAN JONES EUI LIMITED Director 2014-10-09 CURRENT 1992-02-12 Active
GERAINT ALLAN JONES ADMIRAL GROUP PLC Director 2014-08-13 CURRENT 1999-09-24 Active
GERAINT ALLAN JONES ADMIRAL SYNDICATE MANAGEMENT LIMITED Director 2006-08-23 CURRENT 1999-11-16 Active
GERAINT ALLAN JONES ADMIRAL INSURANCE COMPANY LIMITED Director 2006-08-23 CURRENT 2000-09-28 Active
DAVID GRAHAM STEVENS ADMIRAL FINANCIAL SERVICES LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
DAVID GRAHAM STEVENS INSTITUTE OF WELSH AFFAIRS Director 2014-03-18 CURRENT 1987-07-22 Active
DAVID GRAHAM STEVENS EUI (FRANCE) LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
DAVID GRAHAM STEVENS DIAMOND MOTOR INSURANCE SERVICES LIMITED Director 2002-06-12 CURRENT 2002-06-12 Active - Proposal to Strike off
DAVID GRAHAM STEVENS ADMIRAL LIFE LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active - Proposal to Strike off
DAVID GRAHAM STEVENS ADMIRAL SYNDICATE MANAGEMENT LIMITED Director 1999-12-16 CURRENT 1999-11-16 Active
DAVID GRAHAM STEVENS CONFUSED.COM LIMITED Director 1999-12-16 CURRENT 1999-11-24 Active
DAVID GRAHAM STEVENS ELEPHANT INSURANCE SERVICES LIMITED Director 1999-11-16 CURRENT 1992-02-12 Active - Proposal to Strike off
DAVID GRAHAM STEVENS ADMIRAL GROUP PLC Director 1999-10-22 CURRENT 1999-09-24 Active
DAVID GRAHAM STEVENS ADMIRAL SYNDICATE LIMITED Director 1999-09-28 CURRENT 1999-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-07Application to strike the company off the register
2023-06-20CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26Termination of appointment of Mark Robert Waters on 2022-09-12
2022-09-26Appointment of Daniel John Caunt as company secretary on 2022-09-12
2022-09-26AP03Appointment of Daniel John Caunt as company secretary on 2022-09-12
2022-09-26AP03Appointment of Daniel John Caunt as company secretary on 2022-09-12
2022-09-26TM02Termination of appointment of Mark Robert Waters on 2022-09-12
2022-09-26TM02Termination of appointment of Mark Robert Waters on 2022-09-12
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-26AP01DIRECTOR APPOINTED GERAINT ALLAN JONES
2016-05-26AP01DIRECTOR APPOINTED GERAINT ALLAN JONES
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ENGELHARDT
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ENGELHARDT
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM Capital Tower Greyfriars Road Cardiff South Glamorgan CF10 3AZ
2014-11-13MISCSection 519
2014-10-31MISCSection 519
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0111/06/14 ANNUAL RETURN FULL LIST
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MARK ROBERT WATERS on 2013-09-17
2013-06-17AR0111/06/13 ANNUAL RETURN FULL LIST
2013-03-08CH01Director's details changed for Mr David Graham Stevens on 2013-03-08
2013-01-08CH01Director's details changed for Mr Henry Allan Engelhardt on 2013-01-08
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22AR0111/06/12 ANNUAL RETURN FULL LIST
2011-09-14CH01Director's details changed for David Graham Stevens on 2011-09-07
2011-06-16AR0111/06/11 ANNUAL RETURN FULL LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22AR0111/06/10 FULL LIST
2009-12-08TM02APPOINTMENT TERMINATED, SECRETARY STUART CLARKE
2009-12-07AP03SECRETARY APPOINTED MARK ROBERT WATERS
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-09-14288bDIRECTOR RESIGNED
2006-08-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-31CERTNMCOMPANY NAME CHANGED EUI LIMITED CERTIFICATE ISSUED ON 31/07/06
2006-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-28CERTNMCOMPANY NAME CHANGED ADMIRAL COMMERCIAL LIMITED CERTIFICATE ISSUED ON 28/06/06
2006-06-22363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23288cSECRETARY'S PARTICULARS CHANGED
2004-06-22363aRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-23363aRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23395PARTICULARS OF MORTGAGE/CHARGE
2002-10-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-10RES13FACILITY AGR DEB DEED 01/10/02
2002-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-22ELRESS366A DISP HOLDING AGM 01/08/02
2002-08-22225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-08-22ELRESS252 DISP LAYING ACC 01/08/02
2002-08-22ELRESS386 DISP APP AUDS 01/08/02
2002-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BELL DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELL DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-10 Satisfied LLOYDS TSB BANK PLC AS TRUSTEE FOR THE SECURED PARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELL DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of BELL DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELL DIRECT LIMITED
Trademarks
We have not found any records of BELL DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELL DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BELL DIRECT LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BELL DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELL DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELL DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF10 2EH