A W Blake Ltd

Company Registration Number: 02969527

Company registered in England and Wales

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A W Blake Ltd is a Private Company Limited by Shares first registered on 20 September 1994. Its current registered address is in Carlisle, Cumbria.

Registered Address

SWAITHWAITE HEAD
IVEGILL
CARLISLE
CUMBRIA
CA4 0PA

There are 2 companies currently registered at this postcode, including this one.

All companies at CA4 0PA

Registration Data

Company Number

02969527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,474,209£1,196,227£1,120,570£1,040,983£1,116,965£1,237,803
Current Assets £891,359£1,055,808£859,323£781,928£784,295£850,020
of which Cash £0£0£0£0£0£0
Total Assets £2,365,568£2,252,035£1,979,893£1,822,911£1,901,260£2,087,823
Current Liabilities £523,567£613,601£548,371£508,284£664,786£691,848
Net Current Assets £367,792£442,207£310,952£273,644£119,509£158,172
Total Net Worth £1,842,001£1,638,434£1,431,522£1,314,627£1,236,474£1,395,975

Previous Names

  • A W BLAKE AGRICULTURAL SERVICES LIMITED, active until 23 March 2000

Company Officers

  • BLAKE, Elizabeth Ada

    Secretary

    Appointed on 27 September 1994

     

    Nationality: British

    Occupation: Business Executive

    Swaithwaite Head
    Ivegill
    Carlisle
    Cumbria
    CA4 0PA

  • BLAKE, Andrew William

    Director

    Appointed on 27 September 1994

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1957

    Swaithwaite Head
    Ivegill
    Carlisle
    Cumbria
    CA4 0PA

  • BLAKE, Elizabeth Ada

    Director

    Appointed on 27 September 1994

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1961

    Swaithwaite Head
    Ivegill
    Carlisle
    Cumbria
    CA4 0PA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1994

    Resigned on 27 September 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 September 1994

    Resigned on 27 September 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 September 1994

    Resigned on 27 September 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ519E. Transaction: MzE1ODUyODU1N2FkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5700ITM. Transaction: MzE0ODc5MTg3NGFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6KO9E. Transaction: MzEzMjI3NTAwMGFkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49LFIU0. Transaction: MzEyNTM4OTg3NGFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3E6NK. Transaction: MzEwOTA3ODI0MWFkaXF6a2N4.

  6. 2 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A36VHG4I. Transaction: MzA5OTM0MTIzMmFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKV92X. Transaction: MzA4NTY2MjM0NmFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26YHT54. Transaction: MzA3NzE4NjA2N2FkaXF6a2N4.

  9. 21 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPOF6. Transaction: MzA2NDUyNzQ2NmFkaXF6a2N4.

  10. 27 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1E07VQP. Transaction: MzA2MTUxNTg5MWFkaXF6a2N4.

  11. 23 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XTXGYXSQ. Transaction: MzA0NDMwNTUyNGFkaXF6a2N4.

  12. 31 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ASUZVSUC. Transaction: MzAzNDgxNDkzM2FkaXF6a2N4.

  13. 22 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XDP2YNM8. Transaction: MzAyMzc5NTEwMWFkaXF6a2N4.

  14. 22 September 2010 Director's details changed for Andrew William Blake on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XDP2WNM6. Transaction: MzAyMzc5NDgwOGFkaXF6a2N4.

  15. 22 September 2010 Director's details changed for Elizabeth Ada Blake on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XDP2XNM7. Transaction: MzAyMzc5NDgxMGFkaXF6a2N4.

  16. 19 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AYCW4JZ2. Transaction: MzAxNTg0NDE4M2FkaXF6a2N4.

  17. 12 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XK1CDDZJ. Transaction: MzAwMDUwMzE1NmFkaXF6a2N4.

  18. 24 June 2009 Ad 07/04/09\gbp si [email protected]=500000\gbp ic 5000/505000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3C2PAZP. Transaction: MjAzNTc1MTY4M2FkaXF6a2N4.

  19. 24 June 2009 Nc inc already adjusted 07/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A3C2QAZQ. Transaction: MjAzNTc1MTYzMWFkaXF6a2N4.

  20. 24 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTc1MTQ1NWFkaXF6a2N4.

  21. 24 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTc1MTM1NmFkaXF6a2N4.

  22. 30 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AXT8U9EP. Transaction: MjAzMTg5MTI1NWFkaXF6a2N4.

  23. 23 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTF0B3DW. Transaction: MjAxMzkzODY3NWFkaXF6a2N4.

  24. 30 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A48NY04B. Transaction: MjAwNjMyMzcwM2FkaXF6a2N4.

  25. 27 September 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEyNTI0MGFkaXF6a2N4.

  26. 18 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIwOTQwN2FkaXF6a2N4.

  27. 16 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg2MTM1MmFkaXF6a2N4.

  28. 17 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1Mjc1NWFkaXF6a2N4.

  29. 18 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU0ODc1NGFkaXF6a2N4.

  30. 8 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2OTU4NzYwN2FkaXF6a2N4.

  31. 1 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI5NjQyNmFkaXF6a2N4.

  32. 20 May 2004 Accounts for a medium company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NDY1OTE5MGFkaXF6a2N4.

  33. 8 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA2NTMyOGFkaXF6a2N4.

  34. 9 July 2003 Accounts for a medium company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMTE2OTk0MWFkaXF6a2N4.

  35. 3 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODEyMTg5N2FkaXF6a2N4.

  36. 22 August 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxOTE5ODcyNmFkaXF6a2N4.

  37. 2 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM0NDE0MGFkaXF6a2N4.

  38. 27 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzMjIyMjkxOGFkaXF6a2N4.

  39. 27 September 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM0MTA3N2FkaXF6a2N4.

  40. 10 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzOTA3MDI4OWFkaXF6a2N4.

  41. 22 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjU4OTA0MWFkaXF6a2N4.

  42. 17 September 1999 Return made up to 20/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU4NzExM2FkaXF6a2N4.

  43. 8 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwODU5NzMzOGFkaXF6a2N4.

  44. 30 September 1998 Return made up to 20/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMyMjc3N2FkaXF6a2N4.

  45. 23 June 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAxMTA5OTkzOGFkaXF6a2N4.

  46. 15 October 1997 Return made up to 20/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI5MTcxNWFkaXF6a2N4.

  47. 29 June 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEyNTMyNTEyMmFkaXF6a2N4.

  48. 13 October 1996 Return made up to 20/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYzNDIzOGFkaXF6a2N4.

  49. 6 September 1996 Accounting reference date extended from 30/09 to 30/11 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEzMjE3NzU1NGFkaXF6a2N4.

  50. 8 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTg2NTQyN2FkaXF6a2N4.

  51. 26 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5ODkxMzMwMmFkaXF6a2N4.

  52. 6 October 1995 Return made up to 20/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUyNTczNWFkaXF6a2N4.

  53. 11 November 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTQ3NzgxN2FkaXF6a2N4.

  54. 19 October 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAxNDc1MDQ0NmFkaXF6a2N4.

  55. 19 October 1994 Ad 10/10/94--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTM2NDkyNGFkaXF6a2N4.

  56. 11 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTM4NjAxN2FkaXF6a2N4.

  57. 11 October 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODI1NjEwNmFkaXF6a2N4.

  58. 11 October 1994 Registered office changed on 11/10/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDE0MDUwODc4NWFkaXF6a2N4.

  59. 4 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTQzOTkzMGFkaXF6a2N4.

  60. 20 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjEyMjg4M2FkaXF6a2N4.

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