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Company Information for

AJ BELL HOLDINGS LIMITED

TRAFFORD HOUSE, CHESTER ROAD, MANCHESTER, M32 0RS,
Company Registration Number
04503206
Private Limited Company
Active

Company Overview

About Aj Bell Holdings Ltd
AJ BELL HOLDINGS LIMITED was founded on 2002-08-05 and has its registered office in Manchester. The organisation's status is listed as "Active". Aj Bell Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AJ BELL HOLDINGS LIMITED
 
Legal Registered Office
TRAFFORD HOUSE
CHESTER ROAD
MANCHESTER
M32 0RS
Other companies in M32
 
Previous Names
A J BELL HOLDINGS LIMITED11/04/2013
Filing Information
Company Number 04503206
Company ID Number 04503206
Date formed 2002-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts GROUP
Last Datalog update: 2017-04-06 06:22:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AJ BELL HOLDINGS LIMITED

Company Officers of AJ BELL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES BELL
Director 2002-08-05
LESLIE MICHAEL PLATTS
Director 2008-09-15
MICHAEL THOMAS SUMMERSGILL
Director 2011-05-31
JOHN TOMLINS
Director 2014-01-16
SIMON TURNER
Director 2014-07-01
CHRISTOPHER BRUCE ROBINSON
Company Secretary 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BRUCE ROBINSON
Director 2014-10-01 2014-10-01
ROBERT POWER GULLETT
Director 2011-09-30 2014-01-16
JAMES MARTIN
Director 2007-01-30 2013-12-31
MICHAEL THOMAS SUMMERSGILL
Company Secretary 2011-05-31 2012-10-31
STUART JOHN DOOTSON
Director 2007-07-11 2011-05-31
STUART JOHN DOOTSON
Company Secretary 2007-07-11 2011-05-31
NICHOLAS FRANCIS LITTLEFAIR
Director 2002-08-05 2011-03-31
NICHOLAS FRANCIS LITTLEFAIR
Company Secretary 2002-08-05 2007-07-10
JPCORD LIMITED
Nominated Director 2002-08-05 2002-08-05
JPCORS LIMITED
Nominated Secretary 2002-08-05 2002-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES BELL INDEXX MARKETS LIMITED Director 2016-02-29 CURRENT 2011-08-09 Active
ANDREW JAMES BELL AJ BELL CAPITAL LIMITED Director 2016-02-29 CURRENT 2008-11-20 Active
ANDREW JAMES BELL EQ PROPERTY SERVICES LTD Director 2016-02-12 CURRENT 2016-02-12 Active
ANDREW JAMES BELL AJ BELL ASSET MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
ANDREW JAMES BELL MOOR HALL HOLDINGS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
ANDREW JAMES BELL MOOR HALL RESTAURANT LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ANDREW JAMES BELL MOOR HALL CONSTRUCTION LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ANDREW JAMES BELL MOOR HALL LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ANDREW JAMES BELL MONEYAM LIMITED Director 2012-12-20 CURRENT 2002-08-05 Active
ANDREW JAMES BELL AJ BELL MEDIA LIMITED Director 2012-12-20 CURRENT 1999-03-17 Active
ANDREW JAMES BELL AJ BELL EBT LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
ANDREW JAMES BELL A J BELL TRUST Director 2011-03-16 CURRENT 2011-03-16 Active
ANDREW JAMES BELL AJ BELL PLATINUM LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
ANDREW JAMES BELL LAWSHARE NOMINEES LIMITED Director 2007-12-12 CURRENT 1993-01-06 Active
ANDREW JAMES BELL AJ BELL SECURITIES LIMITED Director 2007-12-12 CURRENT 1992-06-16 Active
ANDREW JAMES BELL SIPPDEAL LIMITED Director 2007-03-28 CURRENT 2007-01-30 Active
ANDREW JAMES BELL WHITEHEAD TRUSTEES LIMITED Director 2002-12-11 CURRENT 1994-10-21 Active
ANDREW JAMES BELL SIPPDEAL TRUSTEES LIMITED Director 2000-08-09 CURRENT 2000-08-09 Active
ANDREW JAMES BELL AJ BELL MANAGEMENT LIMITED Director 2000-03-15 CURRENT 2000-03-15 Active
ANDREW JAMES BELL MSM MEDIA LIMITED Director 1998-05-28 CURRENT 1998-05-28 Active
ANDREW JAMES BELL AJ BELL TRUSTEES LIMITED Director 1996-12-20 CURRENT 1996-06-17 Active
ANDREW JAMES BELL ASHBY LONDON TRUSTEES LIMITED Director 1996-12-20 CURRENT 1996-06-17 Active
ANDREW JAMES BELL AJ BELL (PP) TRUSTEES LIMITED Director 1996-10-01 CURRENT 1996-10-01 Live but Receiver Manager on at least one charge
ANDREW JAMES BELL ASHBY LONDON (PP) TRUSTEES LIMITED Director 1996-10-01 CURRENT 1996-10-01 Active
ANDREW JAMES BELL AJ BELL LIMITED Director 1995-08-16 CURRENT 1995-08-15 Active
ANDREW JAMES BELL ASHBY LONDON ACTUARIAL SERVICES LIMITED Director 1995-08-16 CURRENT 1995-08-15 Active
MICHAEL THOMAS SUMMERSGILL MONEYAM LIMITED Director 2012-12-20 CURRENT 2002-08-05 Active
MICHAEL THOMAS SUMMERSGILL AJ BELL MEDIA LIMITED Director 2012-12-20 CURRENT 1999-03-17 Active
MICHAEL THOMAS SUMMERSGILL AJ BELL EBT LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
MICHAEL THOMAS SUMMERSGILL AJ BELL LIMITED Director 2011-05-31 CURRENT 1995-08-15 Active
MICHAEL THOMAS SUMMERSGILL AJ BELL MANAGEMENT LIMITED Director 2011-05-31 CURRENT 2000-03-15 Active
MICHAEL THOMAS SUMMERSGILL AJ BELL SECURITIES LIMITED Director 2011-05-31 CURRENT 1992-06-16 Active
JOHN TOMLINS FNZ TA SERVICES LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
JOHN TOMLINS PARKHILL DEVELOPMENTS LTD Director 2014-08-06 CURRENT 2014-08-06 Active
JOHN TOMLINS FNZ (UK) LTD Director 2013-09-11 CURRENT 2005-04-26 Active
JOHN TOMLINS PARKHILL PROPERTIES LTD Director 2013-04-18 CURRENT 2013-04-18 Active
SIMON TURNER AIB GROUP (UK) P.L.C. Director 2014-10-02 CURRENT 1985-11-18 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
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 41605.882
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-08RES01ADOPT ARTICLES 15/12/2016
2016-08-31RES13LEASES/PURCHASE CONTRACT 22/07/2016
2016-08-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 41280.555
2016-03-15AR0101/03/16 FULL LIST
2016-02-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON
2015-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE ROBINSON / 01/10/2014
2015-11-10AP01DIRECTOR APPOINTED MR CHRISTOPHER BRUCE ROBINSON
2015-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 40957.66
2015-04-28AR0101/03/15 FULL LIST
2015-04-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-21RES01ADOPT ARTICLES 26/03/2015
2015-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-01-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-19RES01ADOPT ARTICLES 10/12/2014
2014-12-19RES12VARYING SHARE RIGHTS AND NAMES
2014-07-18AP01DIRECTOR APPOINTED MR SIMON TURNER
2014-04-30SH0630/04/14 STATEMENT OF CAPITAL GBP 40625.230
2014-04-30SH0630/04/14 STATEMENT OF CAPITAL GBP 40602.580
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 40601.28
2014-04-30SH0630/04/14 STATEMENT OF CAPITAL GBP 40601.280
2014-04-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-26AR0101/03/14 FULL LIST
2014-03-20AP01DIRECTOR APPOINTED MR JOHN TOMLINS
2014-03-19AP01DIRECTOR APPOINTED MR JOHN TOMLINS
2014-02-19AUDAUDITOR'S RESIGNATION
2014-02-17MISCAUD RES SEC 519.
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GULLETT
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GULLETT
2014-01-13SH0613/01/14 STATEMENT OF CAPITAL GBP 40366.66
2014-01-13SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN
2013-11-26MEM/ARTSARTICLES OF ASSOCIATION
2013-10-22RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-10-22RES01ALTER ARTICLES 17/09/2013
2013-04-11RES15CHANGE OF NAME 28/03/2013
2013-04-11CERTNMCOMPANY NAME CHANGED A J BELL HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/04/13
2013-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-11SH1911/04/13 STATEMENT OF CAPITAL GBP 40332.560
2013-04-11CAP-SSSOLVENCY STATEMENT DATED 28/03/13
2013-04-11SH20STATEMENT BY DIRECTORS
2013-04-11RES13LIABILITY EXTINGUISHED 28/03/2013
2013-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-20AR0101/03/13 FULL LIST
2013-01-06MEM/ARTSARTICLES OF ASSOCIATION
2013-01-06RES01ALTER ARTICLES 23/11/2012
2012-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-11-06AP03SECRETARY APPOINTED MR BRUCE ROBINSON
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SUMMERSGILL
2012-08-31AR0105/08/12 FULL LIST
2012-01-27SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-27SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-28SH0628/12/11 STATEMENT OF CAPITAL GBP 40122.55
2011-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-10-12AP01DIRECTOR APPOINTED MR ROBERT POWER GULLETT
2011-08-15SH0615/08/11 STATEMENT OF CAPITAL GBP 37905954.591
2011-08-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-08-05AR0105/08/11 FULL LIST
2011-06-10SH0110/06/11 STATEMENT OF CAPITAL GBP 40030.805
2011-06-10SH0110/06/11 STATEMENT OF CAPITAL GBP 40030.805
2011-06-10SH0110/06/11 STATEMENT OF CAPITAL GBP 40030.805
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON
2011-05-31AP03SECRETARY APPOINTED MR MICHAEL THOMAS SUMMERSGILL
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON
2011-05-31AP01DIRECTOR APPOINTED MR MICHAEL THOMAS SUMMERSGILL
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LITTLEFAIR
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 16/11/2010
2010-08-05AR0105/08/10 FULL LIST
2010-06-03RES01ALTER ARTICLES 31/03/2010
2010-06-03MEM/ARTSARTICLES OF ASSOCIATION
2010-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN DOOTSON / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS LITTLEFAIR / 08/10/2009

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AJ BELL HOLDINGS 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 AJ BELL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-29 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30

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 AJ BELL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AJ BELL HOLDINGS LIMITED registering or being granted any patents
Domain Names

AJ BELL HOLDINGS LIMITED owns 1 domain names.

smpi.co.uk  

Trademarks
We have not found any records of AJ BELL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJ BELL HOLDINGS 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 (70100 - Activities of head offices) as AJ BELL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where AJ BELL HOLDINGS 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 AJ BELL HOLDINGS 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 AJ BELL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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