Active
Company Information for BLACKTHORN (MIDLANDS) LIMITED
C/O Ruttle Plant Lancaster House, Ackhurst Road, Chorley, LANCASHIRE, PR7 1NH,
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Company Registration Number
05071765
Private Limited Company
Active |
Company Name | |
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BLACKTHORN (MIDLANDS) LIMITED | |
Legal Registered Office | |
C/O Ruttle Plant Lancaster House Ackhurst Road Chorley LANCASHIRE PR7 1NH Other companies in PR7 | |
Company Number | 05071765 | |
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Company ID Number | 05071765 | |
Date formed | 2004-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-27 | |
Latest return | 2024-03-12 | |
Return next due | 2025-03-26 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB847005829 |
Last Datalog update: | 2024-04-16 13:24:42 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DEAL |
||
GEORGE HENRY RUTTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUMPHREY JOHNSON |
Company Secretary | ||
HUMPHREY JOHNSON |
Company Secretary | ||
JOHN MAGNUS COYLE |
Director | ||
THR (SECRETARIES) LTD |
Company Secretary | ||
GEORGE HENRY RUTTLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROCO NEWCO 7 LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
RUTTLE GROUP LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
RUTTLE INVESTMENTS LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GROCO HR HOLDCO LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
GROCO NEWCO 2 LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
HARRICK LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
THOMAS SERVICES COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 1968-01-26 | Liquidation | |
ROSEFIELD HALL (SOUTHPORT) MANAGEMENT COMPANY LTD | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
SARANGE (HESKIN) LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
RUTTLE CONSTRUCTION LIMITED | Director | 2007-11-24 | CURRENT | 2005-10-31 | Active | |
RUTTLE HEAVY HAULAGE LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
RUTTLE PLANT (NORTH EAST) LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
BIRMINGHAM CIVILS & CONSTRUCTION LTD | Director | 2001-12-07 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
RUTTLE PLANT (MIDLANDS) LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-01 | Active | |
BLACKTHORN ESTATES LTD. | Director | 1997-05-28 | CURRENT | 1996-11-25 | Active | |
OLDHAM BROADWAY DEVELOPMENTS LIMITED | Director | 1995-08-10 | CURRENT | 1995-07-21 | Active | |
TREEBARK LTD | Director | 1993-08-31 | CURRENT | 1973-08-03 | Dissolved 2017-05-30 | |
CENTREMODEL PROJECTS LIMITED | Director | 1993-06-24 | CURRENT | 1993-06-08 | Active | |
SURFFORCE LIMITED | Director | 1992-04-03 | CURRENT | 1992-04-03 | Dissolved 2017-09-12 | |
RUTTLE PROPERTIES LIMITED | Director | 1992-02-08 | CURRENT | 1989-02-08 | Active | |
ROE MOOR GARAGES (ECCLESTON) LIMITED | Director | 1992-01-31 | CURRENT | 1978-04-25 | Active | |
RUTTLE LTD | Director | 1991-10-15 | CURRENT | 1987-04-27 | Dissolved 2015-01-13 | |
RUTTLE PLANT HOLDINGS LIMITED | Director | 1991-08-31 | CURRENT | 1977-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050717650004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH HENRY RUTTLE | |
TM02 | Termination of appointment of Nicholas Deal on 2021-03-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AA01 | Previous accounting period shortened from 28/09/19 TO 27/09/19 | |
AA01 | Previous accounting period shortened from 29/09/19 TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM RUTTLE PLANT LANCASTER HOUSE ACKHURST ROAD CHORLEY LANCASHIRE PR7 1NH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM C/O N DEAL ESQ LANCASTER HOUSE ACKHURST ROAD CHORLEY LANCASHIRE PR7 1NH ENGLAND | |
AP03 | Appointment of Mr Nicholas Deal as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HUMPHREY JOHNSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AP03 | Appointment of Mr Humphrey Johnson as company secretary | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUMPHREY JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/12 FROM 53 Edisford Road Clitheroe Lancashire BB7 3LA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 12/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COYLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAGNUS COYLE / 12/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/06/2009 TO 30/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: CHARTER HOUSE 166 GARSTANG ROAD PRESTON LANCASHIRE PR2 8NB | |
88(2)R | AD 12/03/04--------- £ SI 998@1=998 £ IC 2/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 BLACKTHORN (MIDLANDS) LIMITED
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WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |