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A. M. Bell (Properties) Limited

01406661

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Hawkshead Quarry, Leek Old Road, Sutton, SK11 0JB
Incorporated 22/12/1978

Previously known as

Superten Limited · until 31/12/1979

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen Bell

director · Since 14/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mrs Jennifer Ruth Lomas

director · Since 14/12/1991

SECRETARY

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mrs Jennifer Ruth Lomas

secretary · Since 31/12/2001

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mrs Stella Ann Bell

director · Since 08/03/2025

RETIRED

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Stephen Bell

director

British · United Kingdom · Age 68

Jennifer Ruth Lomas

director

British · England · Age 62

Jennifer Ruth Lomas

secretary · Since 31/12/2001

British

Stella Ann Bell

director · Since 08/03/2025

British · England · Age 64

Former

Phyllis Ryle Bell

secretary · Resigned 31/12/2001

Andrew Bell

director · Resigned 11/09/2011

Timothy Bell

director · Resigned 01/04/2017

Brian Bell

director · Resigned 12/12/2018

Phyllis Ryle Bell

director · Resigned 20/07/2019

Persons with Significant Control

Am Bell Industrial Properties Limited

75–100% shares
75–100% votes

Hawkshead Quarry, Leek Old Road, Macclesfield, SK11 0JB

Reg: 15274421 · England And Wales · Private Limited Company

Notified 20/02/2024

PSC Statements

No active PSC statements on record.

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2001Registered 12/07/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2001Registered 27/06/2001

Change History

status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → Hawkshead Quarry
2026-10-16

HAWKSHEAD QUARRY

post town → Sutton
2026-10-16

SUTTON

officer appointed → LOMAS, Jennifer Ruth
2026-10-16
officer appointed → BELL, Stella Ann
2026-10-16
officer appointed → BELL, Stephen
2026-10-16
officer appointed → LOMAS, Jennifer Ruth
2026-10-16

CompanyRankvs 11273+ SIC 68209 peers
70

Financial strength95th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£70k

Cash in the bank

Net Current Assets

£458

Working capital

Current Assets

£81k

Current Liabilities

£80k

Fixed Assets

£1.6M

Debtors

£10k

3avg. employees+1

Balance Sheet

Bank loans & overdrafts£9k
Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.01+£63k
20241.48+£156k
20230.58—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

27/08/20264 pages · PDF
Director details changed

change person director company with change date

22/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20258 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20254 pages · PDF
Director appointed

appoint person director company with name date

10/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20249 pages · PDF
Director details changed

change person director company with change date

30/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20245 pages · PDF
RESOLUTIONS

resolution

13/03/20241 page · PDF
PSC02

notification of a person with significant control

11/03/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20229 pages · PDF
Director details changed

change person director company with change date

24/03/20222 pages · PDF
Director details changed

change person director company with change date

15/12/20212 pages · PDF
CH03

change person secretary company with change date

15/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20209 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20193 pages · PDF
Director resigned

termination director company with name termination date

22/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20183 pages · PDF
Director resigned

termination director company with name termination date

16/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20178 pages · PDF
Director resigned

termination director company with name termination date

12/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

29/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/12/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20114 pages · PDF
Director resigned

termination director company with name

18/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20109 pages · PDF
Director details changed

change person director company with change date

20/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20097 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20094 pages · PDF
363a

legacy

15/12/20085 pages · PDF
288c

legacy

15/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20084 pages · PDF
363s

legacy

29/01/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20074 pages · PDF
363s

legacy

19/01/200710 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20064 pages · PDF
363s

legacy

16/01/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20055 pages · PDF
363s

legacy

17/01/200510 pages · PDF
363s

legacy

04/02/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20035 pages · PDF
363s

legacy

17/12/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20016 pages · PDF
363s

legacy

31/12/20019 pages · PDF
288a

legacy

24/12/20012 pages · PDF
288b

legacy

24/12/20011 page · PDF
395

legacy

12/07/20013 pages · PDF
395

legacy

27/06/20013 pages · PDF
363s

legacy

26/01/20019 pages · PDF
Accounts filed

accounts with accounts type small

06/11/20006 pages · PDF
363s

legacy

04/01/20009 pages · PDF
Accounts filed

accounts with accounts type small

21/10/19996 pages · PDF
363s

legacy

08/01/19996 pages · PDF
Accounts filed

accounts with accounts type small

17/11/19985 pages · PDF
363s

legacy

30/12/19976 pages · PDF
Accounts filed

accounts with accounts type small

09/10/19975 pages · PDF
363s

legacy

22/01/19978 pages · PDF
Accounts filed

accounts with accounts type small

07/11/19964 pages · PDF
363s

legacy

18/02/19966 pages · PDF
Accounts filed

accounts with accounts type small

21/12/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199560 pages · PDF
363s

legacy

22/12/1994PDF
Accounts filed

accounts with accounts type small

17/10/1994PDF
363s

legacy

10/01/1994PDF
Accounts filed

accounts with accounts type small

06/10/1993PDF
288

legacy

13/01/1993PDF
363s

legacy

17/12/1992PDF
Accounts filed

accounts with accounts type small

11/11/1992PDF
Accounts filed

accounts with accounts type small

03/03/19924 pages · PDF
363b

legacy

20/12/1991PDF
363

legacy

13/01/1991PDF
Accounts filed

accounts with accounts type small

13/01/1991PDF
MEM/ARTS

memorandum articles

15/05/199014 pages · PDF