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Home > England & Wales Companies > BLACKBURNS (HARLESTON) LIMITED
Company Information for

BLACKBURNS (HARLESTON) LIMITED

Drayton, Norwich, Norfolk, NR8 6AH,
Company Registration Number
00510940
Private Limited Company
Active

Company Overview

About Blackburns (harleston) Ltd
BLACKBURNS (HARLESTON) LIMITED was founded on 1952-08-28 and has its registered office in Norfolk. The organisation's status is listed as "Active". Blackburns (harleston) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLACKBURNS (HARLESTON) LIMITED
 
Legal Registered Office
Drayton
Norwich
Norfolk
NR8 6AH
Other companies in NR8
 
Previous Names
R.G. CARTER IPSWICH LIMITED11/01/2007
Filing Information
Company Number 00510940
Company ID Number 00510940
Date formed 1952-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts DORMANT
Last Datalog update: 2024-04-17 11:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBURNS (HARLESTON) LIMITED
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Company Officers of BLACKBURNS (HARLESTON) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARTIN GIBBINS
 Company Secretary 2018-06-06
JAMES DUNCAN WILSON
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN ALFLATT
 Company Secretary 2013-12-31 2018-06-06
SAUL DAVID HUMPHREY
 Director 2012-12-17 2016-12-08
GERALD WILLIAM VICTOR DANIELS
 Company Secretary 1996-09-25 2013-12-31
ROGER ANTHONY LACEY
 Director 2011-02-16 2013-02-26
GEOFFREY ROY WHISTLER
 Director 2011-02-16 2013-02-26
DONALD CARTER
 Director 2002-03-22 2011-02-16
ROBERT GEORGE RUSSELL CARTER
 Director 1991-04-17 2011-02-16
TIMOTHY JOHN LEGGETT
 Director 2007-09-26 2011-02-16
SAUL DAVID HUMPHREY
 Director 2006-09-05 2006-12-22
IAN KEITH GIFFORD
 Director 2002-03-22 2006-09-05
BRIAN HENRY NEALE
 Director 1995-12-13 2005-02-01
THOMAS HECTOR ATKINS
 Director 1994-02-23 2002-03-22
TERRY JAMES TRAVERS
 Director 1991-04-17 2000-08-02
BRAMWELL JAMES DAVIES
 Company Secretary 1991-04-17 1996-09-25
DARRELL ARTHUR ROBERT BECKETT
 Director 1991-04-17 1994-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DUNCAN WILSON R G CARTER IPSWICH LIMITED Director 2013-02-26 CURRENT 2005-01-04 Active
JAMES DUNCAN WILSON R G CARTER SOUTHERN LIMITED Director 2011-02-16 CURRENT 2003-05-18 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
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-25CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-01AP03Appointment of Mr Jonathan Martin Gibbins as company secretary on 2018-06-06
2018-08-01TM02Termination of appointment of Robert John Alflatt on 2018-06-06
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 7000
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 7000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SAUL DAVID HUMPHREY
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 7000
2016-04-27AR0117/04/16 ANNUAL RETURN FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 7000
2015-05-12AR0117/04/15 ANNUAL RETURN FULL LIST
2014-07-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 7000
2014-05-06AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-17AP03Appointment of Mr Robert John Alflatt as company secretary
2014-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY GERALD DANIELS
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0117/04/13 ANNUAL RETURN FULL LIST
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHISTLER
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LACEY
2013-01-02AP01DIRECTOR APPOINTED MR SAUL DAVID HUMPHREY
2013-01-02AP01DIRECTOR APPOINTED MR JAMES DUNCAN WILSON
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10AR0117/04/12 ANNUAL RETURN FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 9-11 DRAYTON HIGH ROAD DRAYTON NORWICH NORFOLK NR8 6AH UNITED KINGDOM
2011-05-10REGISTERED OFFICE CHANGED ON 10/05/11 FROM , 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom
2011-05-09AR0117/04/11 FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM DRAYTON NORWICH NR8 6AH.
2011-05-09REGISTERED OFFICE CHANGED ON 09/05/11 FROM , Drayton, Norwich NR8 6AH.
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEGGETT
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CARTER
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER
2011-03-09AP01DIRECTOR APPOINTED MR GEOFFREY ROY WHISTLER
2011-03-09AP01DIRECTOR APPOINTED MR ROGER ANTHONY LACEY
2010-08-23RES01ADOPT ARTICLES 28/07/2010
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10AR0117/04/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD CARTER / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEGGETT / 01/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-10-03288aNEW DIRECTOR APPOINTED
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-02-10288bDIRECTOR RESIGNED
2007-01-11CERTNMCOMPANY NAME CHANGED R.G. CARTER IPSWICH LIMITED CERTIFICATE ISSUED ON 11/01/07
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-12363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-03-16288bDIRECTOR RESIGNED
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-01-17363(288)DIRECTOR RESIGNED
2003-01-17363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-08-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2001-08-24288cSECRETARY'S PARTICULARS CHANGED
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-12-14CERTNMCOMPANY NAME CHANGED R. G. CARTER HARLESTON LIMITED CERTIFICATE ISSUED ON 14/12/00
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-17288bDIRECTOR RESIGNED
2000-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-09-23288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BLACKBURNS (HARLESTON) 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 BLACKBURNS (HARLESTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKBURNS (HARLESTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
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
2021-12-31

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 BLACKBURNS (HARLESTON) LIMITED

Intangible Assets
Patents
We have not found any records of BLACKBURNS (HARLESTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKBURNS (HARLESTON) LIMITED
Trademarks
We have not found any records of BLACKBURNS (HARLESTON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLACKBURNS (HARLESTON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-6 GBP £9,465
Norfolk County Council 2014-1 GBP £10,951
Norfolk County Council 2013-7 GBP £706
Norfolk County Council 2013-6 GBP £753
Norfolk County Council 2013-5 GBP £1,152
Norfolk County Council 2013-4 GBP £1,772
Norfolk County Council 2013-3 GBP £2,214
Norfolk County Council 2013-2 GBP £2,474
Norfolk County Council 2012-11 GBP £5,690
Norfolk County Council 2012-10 GBP £576
Norfolk County Council 2012-9 GBP £38,744
Norfolk County Council 2012-6 GBP £1,666
Norfolk County Council 2012-5 GBP £439
Norfolk County Council 2012-1 GBP £1,160
Norfolk County Council 2011-11 GBP £484
Norfolk County Council 2011-9 GBP £25,934
Norfolk County Council 2011-8 GBP £2,297
Norfolk County Council 2011-6 GBP £5,430
Norfolk County Council 2011-5 GBP £7,312
Norfolk County Council 2011-4 GBP £61,033
Norfolk County Council 2011-3 GBP £9,500
Norfolk County Council 2011-2 GBP £76,276
Norfolk County Council 2011-1 GBP £619

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Suffolk County Council installation services of electrical and mechanical equipment

Reactive property maintenance service including building fabric, mechanical and electrical service and planned preventative maintenance (PPM) in the North, South and West of Suffolk and minor works including building fabric and roofing etc in the six localities of Suffolk.
Outgoings
Business Rates/Property Tax
No properties were found where BLACKBURNS (HARLESTON) 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 BLACKBURNS (HARLESTON) 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 BLACKBURNS (HARLESTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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    Other companies at postcode NR8 6AH