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Home > England & Wales Companies > EDMUND BELL & CO., LIMITED
Company Information for

EDMUND BELL & CO., LIMITED

1 PADDOCK ROAD, WEST PIMBO, SKELMERSDALE, WN8 9PL,
Company Registration Number
06582047
Private Limited Company
Active

Company Overview

About Edmund Bell & Co., Ltd
EDMUND BELL & CO., LIMITED was founded on 2008-05-01 and has its registered office in Skelmersdale. The organisation's status is listed as "Active". Edmund Bell & Co., Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDMUND BELL & CO., LIMITED
 
Legal Registered Office
1 PADDOCK ROAD
WEST PIMBO
SKELMERSDALE
WN8 9PL
Other companies in L3
 
Previous Names
EDMUND BELL LIMITED13/08/2008
RDL 2 LIMITED01/08/2008
Filing Information
Company Number 06582047
Company ID Number 06582047
Date formed 2008-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 15:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDMUND BELL & CO., LIMITED
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Company Officers of EDMUND BELL & CO., LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOHN LYDE ATHERTON
Company Secretary 2008-05-01
BRIAN JOHN LYDE ATHERTON
Director 2008-05-01
JOHN ALEXANDER LYDE ATHERTON
Director 2008-05-01
MAUREEN HELEN ATHERTON
Director 2008-05-01
GILES ANDREW HOYLE
Director 2014-06-27
DARREN ROSE
Director 2014-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL MARGARET LAWTON
Director 2010-01-04 2012-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN LYDE ATHERTON REDWOOD TTM LTD Company Secretary 1994-01-10 CURRENT 1993-12-09 Active
BRIAN JOHN LYDE ATHERTON EASYFIT BLINDS LIMITED Director 2017-07-10 CURRENT 2010-10-12 Active
BRIAN JOHN LYDE ATHERTON DREAM WIZARD LIMITED Director 2006-04-10 CURRENT 2006-04-04 Active
BRIAN JOHN LYDE ATHERTON REDWOOD TTM LTD Director 1994-10-19 CURRENT 1993-12-09 Active
JOHN ALEXANDER LYDE ATHERTON REDWOOD TTM LTD Director 2006-01-01 CURRENT 1993-12-09 Active
MAUREEN HELEN ATHERTON REDWOOD GROUP HOLDINGS LIMITED Director 2018-03-28 CURRENT 2018-02-12 Active
MAUREEN HELEN ATHERTON REDWOOD TTM LTD Director 1994-01-10 CURRENT 1993-12-09 Active
GILES ANDREW HOYLE EASYFIT BLINDS LIMITED Director 2017-07-10 CURRENT 2010-10-12 Active
GILES ANDREW HOYLE BRITISH INTERIOR TEXTILES ASSOCIATION Director 2015-10-06 CURRENT 1971-12-03 Active - Proposal to Strike off
DARREN ROSE REDWOOD GROUP HOLDINGS LIMITED Director 2018-03-28 CURRENT 2018-02-12 Active
DARREN ROSE PW GREENHALGH FINISHING LIMITED Director 2018-02-23 CURRENT 2018-02-19 Active
DARREN ROSE EASYFIT BLINDS LIMITED Director 2017-07-10 CURRENT 2010-10-12 Active
DARREN ROSE REDWOOD TTM LTD Director 2014-06-27 CURRENT 1993-12-09 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
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31REGISTRATION OF A CHARGE / CHARGE CODE 065820470003
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-05-12PSC05Change of details for Redwood Group Holdings Limited as a person with significant control on 2022-05-12
2022-05-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-18CH01Director's details changed for Mr Brian John Lyde Atherton on 2020-03-18
2020-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN JOHN LYDE ATHERTON on 2020-03-18
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM C/O Grant Thornton 1st Floor Royal Liver Building Liverpool Merseyside L3 1PS
2019-06-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ROSE
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-05-15CH01Director's details changed for Mr John Alexander Lyde Atherton on 2018-05-15
2018-04-13PSC07CESSATION OF REDWOOD TTM LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-13PSC02Notification of Redwood Group Holdings Limited as a person with significant control on 2018-03-28
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-23ANNOTATIONPart Admin Removed
2017-03-23ANNOTATIONPart Admin Removed
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100100
2016-06-16AR0101/05/16 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100100
2015-06-01AR0101/05/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16AP01DIRECTOR APPOINTED GILES ANDREW HOYLE
2014-07-16AP01DIRECTOR APPOINTED DARREN ROSE
2014-05-07AR0101/05/14 ANNUAL RETURN FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15AR0101/05/13 ANNUAL RETURN FULL LIST
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GAIL LAWTON
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0101/05/12 ANNUAL RETURN FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09MG01Particulars of a mortgage or charge / charge no: 2
2011-05-18AR0101/05/11 FULL LIST
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11AR0101/05/10 FULL LIST
2010-05-11AP01DIRECTOR APPOINTED GAIL MARGARET LAWTON
2009-06-09363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-17RES04NC INC ALREADY ADJUSTED 02/10/2008
2008-10-17123GBP NC 100/100100 03/10/08
2008-10-1788(2)AD 03/10/08 GBP SI 100000@1=100000 GBP IC 100/100100
2008-10-07225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-08-09CERTNMCOMPANY NAME CHANGED EDMUND BELL LIMITED CERTIFICATE ISSUED ON 13/08/08
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-31CERTNMCOMPANY NAME CHANGED RDL 2 LIMITED CERTIFICATE ISSUED ON 01/08/08
2008-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to EDMUND BELL & CO., 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 EDMUND BELL & CO., LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-08-09 Outstanding BARCLAYS BANK PLC
GUARANTEE & FIXED & FLOATING CHARGE 2008-08-01 Outstanding BARCLAYS BANK PLC
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

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 EDMUND BELL & CO., LIMITED

Intangible Assets
Patents
We have not found any records of EDMUND BELL & CO., LIMITED registering or being granted any patents
Domain Names

EDMUND BELL & CO., LIMITED owns 1 domain names.

edmundbell.co.uk  

Trademarks

Trademark applications by EDMUND BELL & CO., LIMITED

EDMUND BELL & CO., LIMITED is the 5th New Owner entered after registration for the trademark SELVYT ™ (72256730) through the USPTO on the 1966-10-19
COTTON PIECE GOODS
Income
Government Income

Government spend with EDMUND BELL & CO., LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2010-12-15 GBP £829 Operational Materials
Leeds City Council 2010-12-03 GBP £1,490 Operational Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EDMUND BELL & CO., 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 EDMUND BELL & CO., 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 EDMUND BELL & CO., LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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