Active
Company Information for BLACKWELL BATE LTD
BRUNEL COURT, 122 FORE STREET, SALTASH, CORNWALL, PL12 6JW,
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Company Registration Number
04917902
Private Limited Company
Active |
Company Name | ||||
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BLACKWELL BATE LTD | ||||
Legal Registered Office | ||||
BRUNEL COURT, 122 FORE STREET SALTASH CORNWALL PL12 6JW Other companies in PL12 | ||||
Previous Names | ||||
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Company Number | 04917902 | |
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Company ID Number | 04917902 | |
Date formed | 2003-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB631449154 |
Last Datalog update: | 2024-01-09 18:06:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKWELL BATE CLARKE AND CO LTD | UNIT 2 RESTORMEL ESTATE LIDDICOAT ROAD LOSTWITHIEL CORNWALL PL22 0HG | Dissolved | Company formed on the 2013-07-01 | |
BLACKWELL BATE PAYROLL SOLUTIONS LIMITED | BRUNEL COURT 122 FORE STREET SALTASH PL12 6JW | Active | Company formed on the 2020-02-05 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER BLACKWELL |
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ALEXANDER BLACKWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN WING |
Director | ||
MELANIE DIANA BLACKWELL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSPECT SUPPORT SERVICES LTD | Company Secretary | 2003-05-02 | CURRENT | 2003-04-30 | Liquidation | |
KUBIX CONSULTANCY LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
P J A M DEVELOPMENTS LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
MYFREELANCERMONEY LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2018-01-09 | |
ABACUS365 LTD | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active - Proposal to Strike off | |
PROSPECT SUPPORT SERVICES LTD | Director | 2003-05-02 | CURRENT | 2003-04-30 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049179020001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049179020001 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
SH01 | 25/10/21 STATEMENT OF CAPITAL GBP 50020 | |
AP01 | DIRECTOR APPOINTED MR SIMON ALEXANDER MURRAY | |
RES01 | ADOPT ARTICLES 19/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF MELANIE DIANA BLACKWELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW JOHN WING AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049179020001 | |
RES15 | CHANGE OF COMPANY NAME 15/03/18 | |
CERTNM | COMPANY NAME CHANGED SINNESRO LTD CERTIFICATE ISSUED ON 15/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WING | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew John Wing on 2017-07-22 | |
PSC04 | Change of details for Mr Andrew John Wing as a person with significant control on 2016-06-30 | |
RES15 | CHANGE OF COMPANY NAME 14/03/17 | |
CERTNM | COMPANY NAME CHANGED BLACKWELL BATE LTD CERTIFICATE ISSUED ON 14/03/17 | |
CERTNM | COMPANY NAME CHANGED BLACKWELL BATE LTD CERTIFICATE ISSUED ON 14/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 50010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 50010 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 50010 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 50010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BLACKWELL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WING | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DIANA BLACKWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BLACKWELL / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 07/12/05--------- £ SI 99@1=99 £ IC 1/100 | |
88(2)R | AD 01/10/03-31/03/04 £ SI 99@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-08-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 BLACKWELL BATE LTD
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BLACKWELL BATE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLACKWELL BATE LTD | Event Date | 2004-08-10 |
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. |