BLUEBELL WOOD TRADING COMPANY LIMITED

In Liquidation

General Information

NAME
BLUEBELL WOOD TRADING COMPANY LIMITED

COMPANY NUMBER
05030414

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

INCORPORATION DATE
30/01/2004 (20 years and 10 months old)

WEBSITE
www.bluebellwood.org

CONFIRMATION STATEMENT MADE UP TO
01/02/2021

ACCOUNTS MADE UP TO
31/03/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9TH FLOOR 7 PARK ROW
LEEDS
LS1 5HD

Telephone: 01909517360
TPS: No

TRADING ADDRESSES

9th Floor 7 Park Row
Leeds
LS1 5HD

King Street
Bakewell
Derbyshire
DE45 1DZ

Telephone: 517360

Credit Risk Overview

Want to learn more about BLUEBELL WOOD TRADING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£127k

41.47%

NET WORTH

- £275k

9.13%

TOTAL LIABILITIES

£625k

3.14%

NET ASSETS

- £275k

9.13%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BLUEBELL WOOD CHILDREN''S HOSPICE	Active - Accounts Filed	View Report
BLUEBELL WOOD TRADING COMPANY LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/04/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: New Board Member Stephen Hall (919732206) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUEBELL WOOD TRADING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BLUEBELL WOOD TRADING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BLUEBELL WOOD TRADING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£127k

41.47%

NET WORTH

- £275k

9.13%

TOTAL LIABILITIES

£625k

3.14%

NET ASSETS

- £275k

9.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BLUEBELL WOOD CHILDREN'S HOSPICE	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen James Allen 24/09/2018 - Present (6 years and 2 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stephen Hall 29/07/2020 - Present (4 years and 4 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
WATERLOW SECRETARIES LIMITED 30/01/2004 - Present (20 years and 10 months) 30/01/2004 - Present (20 years and 10 months) 30/01/2004 - 30/01/2004 (0 months) 30/01/2004 - Present (20 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report
Richard Webster Marsh 30/01/2004 - 19/01/2016 (11 years and 11 months) Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
ORANGEFIELD NOMINEES LIMITED 30/01/2004 - Present (20 years and 10 months) 30/01/2004 - Present (20 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BLUEBELL WOOD CHILDREN''S HOSPICE	Active - Accounts Filed	View Report
BLUEBELL WOOD TRADING COMPANY LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 11/04/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: New Board Member Stephen Hall (919732206) Appointed
Date: 30/07/2020	Event: Keith Metcalf (925393324) has left the board
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Accounts filed
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: Scott Paul Green (920330199) has left the board
Date: 08/01/2019	Event: Jon David Lister (919010722) has left the board
Date: 08/01/2019	Event: Anne Fowlie (922447906) has left the board
Date: 08/01/2019	Event: Rosemary Jean Downs (902164331) has left the board
Date: 08/01/2019	Event: New Board Member Keith Metcalf (925393324) Appointed
Date: 08/01/2019	Event: New Board Member Steve Allen (924837110) Appointed
Date: 08/01/2019	Event: New Board Member Scott Paul Green (920330199) Appointed
Date: 08/01/2019	Event: New Board Member James David Wenninger (915124232) Appointed
Date: 03/11/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: Mark Sheikh (919274195) has left the board
Date: 13/02/2018	Event: Mark Sheikh (919274195) has left the board
Date: 10/12/2017	Event: New Accounts filed
Date: 15/02/2017	Event: Jon Lister (920811278) has left the board
Date: 15/02/2017	Event: New Board Member Mark Sheikh (919274195) Appointed
Date: 15/02/2017	Event: New Company Secretary Anne Fowlie (922447906) Appointed
Date: 15/02/2017	Event: New Board Member Rosemary Jean Downs (902164331) Appointed
Date: 15/02/2017	Event: Kathryn June Henderson (919692177) has left the board
Date: 08/02/2017	Event: New Annual Return filed
Date: 25/11/2016	Event: New Accounts filed
Date: 17/05/2016	Event: New Company Secretary Jon Lister (920811278) Appointed
Date: 12/02/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: Michael Howarth (906168171) has left the board
Date: 09/02/2016	Event: Michael Howarth (906168171) has left the board
Date: 03/02/2016	Event: Richard Webster Marsh (918743637) has left the board
Date: 03/02/2016	Event: Richard Webster Marsh (905365041) has left the board
Date: 03/02/2016	Event: Richard Webster Marsh (905365041) has left the board
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: Richard Webster Marsh (918743637) has left the board
Date: 03/02/2016	Event: New Accounts filed
Date: 23/04/2015	Event: Mukhlis Munem Madlom (906509108) has left the board
Date: 23/04/2015	Event: John Raymond Holt (909724001) has left the board
Date: 23/04/2015	Event: New Board Member Kathryn June Henderson (919692177) Appointed
Date: 25/01/2015	Event: New Annual Return filed
Date: 23/12/2014	Event: New Accounts filed
Date: 14/08/2014	Event: New Board Member Jon Lister (919010722) Appointed
Date: 08/05/2014	Event: Howard Schofield (903593170) has left the board
Date: 08/05/2014	Event: New Company Secretary Richard Webster Marsh (918743637) Appointed
Date: 05/02/2014	Event: New Annual Return filed
Date: 27/11/2013	Event: New Accounts filed
Date: 25/02/2013	Event: New Annual Return filed
Date: 28/11/2012	Event: New Accounts filed

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BLUEBELL WOOD TRADING COMPANY LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£127k

- £275k

£625k

- £275k

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£127k

- £275k

£625k

- £275k

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™