BLUEBELL WOOD TRADING COMPANY LIMITED

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Key Data

Status

Liquidation

Company No.

05030414

Incorporation date

29/01/2004

Size

Small

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2004)

18/11/2025

Liquidators' statement of receipts and payments to 2025-10-11

View PDF (24 pages)

11/12/2024

Liquidators' statement of receipts and payments to 2024-10-11

View PDF (24 pages)

14/12/2023

Liquidators' statement of receipts and payments to 2023-10-11

View PDF (26 pages)

16/12/2022

Liquidators' statement of receipts and payments to 2022-10-11

View PDF (30 pages)

27/10/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

27/10/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

26/10/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

26/10/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

26/10/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/10/2021

Registered office address changed from Bluebell Wood Hospice Cramfit Road North Anston Sheffield South Yorkshire S25 4AJ to 9th Floor 7 Park Row Leeds LS1 5HD on 2021-10-19

View PDF (2 pages)

19/10/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

19/10/2021

Statement of affairs

View PDF (9 pages)

19/10/2021

Resolutions

View PDF (1 pages)

27/07/2021

Termination of appointment of James David Wenninger as a director on 2021-07-23

View PDF (1 pages)

07/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

22/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

05/08/2020

Appointment of Mr Stephen Hall as a director on 2020-07-29

View PDF (2 pages)

28/07/2020

Termination of appointment of Keith Metcalf as a director on 2020-07-06

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

26/03/2019

Auditor's resignation

View PDF (1 pages)

25/03/2019

Director's details changed for Mr Steve Allen on 2019-03-25

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

30/01/2019

Termination of appointment of Scott Paul Green as a director on 2019-01-28

View PDF (1 pages)

04/01/2019

Termination of appointment of Anne Fowlie as a secretary on 2018-09-24

View PDF (1 pages)

04/01/2019

Appointment of Mr James David Wenninger as a director on 2018-09-24

View PDF (2 pages)

04/01/2019

Termination of appointment of Jon David Lister as a director on 2018-09-24

View PDF (1 pages)

04/01/2019

Appointment of Mr Keith Metcalf as a director on 2018-09-24

View PDF (2 pages)

04/01/2019

Appointment of Mr Steve Allen as a director on 2018-09-24

View PDF (2 pages)

04/01/2019

Appointment of Mr Scott Paul Green as a director on 2018-09-24

View PDF (2 pages)

04/01/2019

Termination of appointment of Rosemary Jean Downs as a director on 2018-11-19

View PDF (1 pages)

30/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

12/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

09/02/2018

Termination of appointment of Mark Sheikh as a director on 2018-01-08

View PDF (1 pages)

06/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

11/02/2017

Appointment of Mr Mark Sheikh as a director on 2016-12-12

View PDF (2 pages)

11/02/2017

Appointment of Ms Rosemary Jean Downs as a director on 2016-12-12

View PDF (2 pages)

11/02/2017

Termination of appointment of Kathryn June Henderson as a director on 2016-12-12

View PDF (1 pages)

11/02/2017

Appointment of Mrs Anne Fowlie as a secretary on 2016-12-12

View PDF (2 pages)

11/02/2017

Termination of appointment of Jon Lister as a secretary on 2016-12-12

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

22/11/2016

Full accounts made up to 2016-03-31

View PDF (5 pages)

13/05/2016

Appointment of Mr Jon Lister as a secretary on 2016-02-22

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

05/02/2016

Termination of appointment of Michael Howarth as a director on 2016-02-04

View PDF (1 pages)

01/02/2016

Termination of appointment of Richard Webster Marsh as a director on 2016-01-19

View PDF (1 pages)

01/02/2016

Termination of appointment of Richard Webster Marsh as a secretary on 2016-01-19

View PDF (1 pages)

12/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

20/04/2015

Appointment of Mrs Kathryn June Henderson as a director on 2015-03-16

View PDF (2 pages)

20/04/2015

Termination of appointment of John Raymond Holt as a director on 2015-03-16

View PDF (1 pages)

20/04/2015

Termination of appointment of Mukhlis Munem Madlom as a director on 2015-03-16

View PDF (1 pages)

14/04/2015

Auditor's resignation

View PDF (1 pages)

21/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (8 pages)

21/01/2015

Director's details changed for Mr Jon Lister on 2015-01-21

View PDF (2 pages)

18/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

12/08/2014

Appointment of Mr Jon Lister as a director on 2014-07-21

View PDF (2 pages)

06/05/2014

Appointment of Richard Webster Marsh as a secretary

View PDF (2 pages)

06/05/2014

Termination of appointment of Howard Schofield as a director

View PDF (1 pages)

06/05/2014

Termination of appointment of Howard Schofield as a secretary

View PDF (1 pages)

31/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (8 pages)

21/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

20/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (8 pages)

22/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (7 pages)

31/01/2012

Appointment of Mr Michael Howarth as a director

View PDF (2 pages)

28/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (7 pages)

02/12/2010

Director's details changed for Mr John Raymond Holt on 2010-12-02

View PDF (2 pages)

15/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

25/09/2010

Termination of appointment of Elizabeth Fowlie as a director

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

08/02/2010

Registered office address changed from Bluebell Wood Childrens Hospice Cramfit Road North Anston Sheffield South Yorkshire S25 4AY on 2010-02-08

View PDF (1 pages)

06/02/2010

Director's details changed for John Holt on 2010-01-01

View PDF (2 pages)

06/02/2010

Director's details changed for Richard Webster Marsh on 2010-01-01

View PDF (2 pages)

06/02/2010

Director's details changed for Mr Howard Schofield on 2010-01-01

View PDF (2 pages)

06/02/2010

Director's details changed for Dr Mukhlis Munem Madlom on 2010-01-01

View PDF (2 pages)

16/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

12/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

28/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

06/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

18/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

24/08/2007

Registered office changed on 24/08/07 from: 32-34 scot lane doncaster south yorkshire DN1 1ES

View PDF (2 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Return made up to 30/01/07; full list of members

View PDF (8 pages)

26/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

29/03/2006

Return made up to 30/01/06; full list of members

View PDF (8 pages)

02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

02/03/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

04/02/2005

Director's particulars changed

View PDF (1 pages)

21/10/2004

Registered office changed on 21/10/04 from: the richard foundation jeld wen uk LIMITED watch house lane doncaster south yorkshire DN5 9LR

View PDF (1 pages)

20/05/2004

Registered office changed on 20/05/04 from: albion house, 6 albion place south parade doncaster south yorkshire DN1 2EG

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Ad 20/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/03/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

07/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

30/01/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2020

Next confirmation date

31/01/2022

Last change occurred

30/03/2020

Accounts

Accounts

Small

Last made up date

30/03/2020

Next account date

30/03/2021

Next due on

30/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/01/2004 - 29/01/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/01/2004 - 29/01/2004	36021
Henderson, Kathryn June	Director	15/03/2015 - 11/12/2016	3
Lister, Jon David	Director	20/07/2014 - 23/09/2018	30
Metcalf, Keith	Director	23/09/2018 - 05/07/2020	1

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUEBELL WOOD TRADING COMPANY LIMITED

BLUEBELL WOOD TRADING COMPANY LIMITED is an(a) Liquidation company incorporated on 29/01/2004 with the registered office located at 9th Floor 7 Park Row, Leeds LS1 5HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBELL WOOD TRADING COMPANY LIMITED?

BLUEBELL WOOD TRADING COMPANY LIMITED is currently Liquidation. It was registered on 29/01/2004 .

Where is BLUEBELL WOOD TRADING COMPANY LIMITED located?

BLUEBELL WOOD TRADING COMPANY LIMITED is registered at 9th Floor 7 Park Row, Leeds LS1 5HD.

What does BLUEBELL WOOD TRADING COMPANY LIMITED do?

BLUEBELL WOOD TRADING COMPANY LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for BLUEBELL WOOD TRADING COMPANY LIMITED?

The latest filing was on 18/11/2025: Liquidators' statement of receipts and payments to 2025-10-11.