A & G Blackwell Limited

Company Registration Number: 04460277

Company registered in England and Wales

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A & G Blackwell Limited is a Private Company Limited by Shares first registered on 13 June 2002. It was dissolved on 22 March 2016.

Registered Address

1 Briery Close Cottages
Holbeck Lane
Windermere
Cumbria
LA23 1LX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04460277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 June 2002

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 June 2015

Returns Next Due

11 July 2016

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,726£34,913£23,444£23,129£32,540£39,233£36,519
of which Cash £7,557£25,947£5,795£8,009£8,490£18,048£13,376
Total Assets £11,726£34,913£23,444£23,129£32,540£39,233£36,519
Current Liabilities £18,241£34,561£24,631£19,025£32,030£40,426£40,763
Net Current Assets £-6,515£352£-1,187£4,104£510£-1,193£-4,244
Total Net Worth £-6,515£1,975£641£6,399£5,802£5,608£3,058

Previous Names

No previous names

Company Officers

  • BLACKWELL, Geraldine

    Secretary

    Appointed on 13 June 2002

     

    Nationality: British

    Occupation: Plimber

    1
    Briery Close Cottages
    Holbeck Lane
    Windermere
    Cumbria
    LA23 1LX
    England

  • BLACKWELL, Andrew

    Director

    Appointed on 13 June 2002

     

    Nationality: British

    Occupation: Plumber

    Month of birth: March 1950

    1
    Briery Close Cottages
    Holbeck Lane
    Windermere
    Cumbria
    LA23 1LX
    England

  • BLACKWELL, Geraldine

    Director

    Appointed on 13 June 2002

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: January 1954

    1
    Briery Close Cottages
    Holbeck Lane
    Windermere
    Cumbria
    LA23 1LX
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2002

    Resigned on 13 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2002

    Resigned on 13 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 22 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0Mzk1MDA4NGFkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODI0ODE3NmFkaXF6a2N4.

  3. 23 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4M8E2YA. Transaction: MzEzNzY5NDIyM2FkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IC25OU. Transaction: MzEzMzI5MzQ3NWFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLWHP2. Transaction: MzEyNzAzOTIyN2FkaXF6a2N4.

  6. 14 July 2015 Director's details changed for Geraldine Blackwell on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: CH01. Barcode: X4BLWHW3. Transaction: MzEyNzAzOTExNWFkaXF6a2N4.

  7. 14 July 2015 Secretary's details changed for Geraldine Blackwell on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: CH03. Barcode: X4BLWHVV. Transaction: MzEyNzAzOTExMGFkaXF6a2N4.

  8. 14 July 2015 Director's details changed for Andrew Blackwell on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: CH01. Barcode: X4BLWHQY. Transaction: MzEyNzAzOTExMmFkaXF6a2N4.

  9. 22 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NAVDER. Transaction: MzExMzk3ODc2NWFkaXF6a2N4.

  10. 16 December 2014 Registered office address changed from 3 Briery Close Cottages Holbeck Lane Windermere Cumbria LA23 1LX to 1 Briery Close Cottages Holbeck Lane Windermere Cumbria LA23 1LX on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MSJO28. Transaction: MzExMzUwMzQ0MmFkaXF6a2N4.

  11. 7 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLPJ9U. Transaction: MzEwMzI4NjY3OWFkaXF6a2N4.

  12. 14 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZJXGPE. Transaction: MzA5MjU4Njk1MmFkaXF6a2N4.

  13. 17 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRU3YP. Transaction: MzA4MTY4NzA1OWFkaXF6a2N4.

  14. 7 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1L6W261. Transaction: MzA2NzExODc4MWFkaXF6a2N4.

  15. 2 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBABQI. Transaction: MzA2MDExOTQwOGFkaXF6a2N4.

  16. 28 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XVQ73XXM. Transaction: MzA0NDU3OTI1MWFkaXF6a2N4.

  17. 24 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X0AN7V95. Transaction: MzAzOTM5NjY1MmFkaXF6a2N4.

  18. 16 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XS5WARPG. Transaction: MzAzMjM1Mjg3MmFkaXF6a2N4.

  19. 21 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XV1THL1P. Transaction: MzAxNzk3NzgyOGFkaXF6a2N4.

  20. 21 June 2010 Director's details changed for Geraldine Blackwell on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XV1TGL1O. Transaction: MzAxNzk3NTU2NGFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Andrew Blackwell on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XV1TFL1N. Transaction: MzAxNzk3NTU2M2FkaXF6a2N4.

  22. 18 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XTAUXGRY. Transaction: MzAwNzMzMDcwMmFkaXF6a2N4.

  23. 3 September 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q80CYD. Transaction: MjA0MDU2OTExMWFkaXF6a2N4.

  24. 3 September 2009 Director's change of particulars / andrew blackwell / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8Q7ZCYB. Transaction: MjA0MDU2ODUxMmFkaXF6a2N4.

  25. 31 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAQ6A6XT. Transaction: MjAyNDY3MDQ3OGFkaXF6a2N4.

  26. 1 September 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBLA2RK. Transaction: MjAxMjI2NDE3MGFkaXF6a2N4.

  27. 2 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1NzQ2NWFkaXF6a2N4.

  28. 18 July 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4NDU4OGFkaXF6a2N4.

  29. 5 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwODM1MmFkaXF6a2N4.

  30. 13 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkzNjE2NmFkaXF6a2N4.

  31. 15 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0Njc5MDA2OGFkaXF6a2N4.

  32. 12 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMwMDE2MGFkaXF6a2N4.

  33. 24 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MTA4OTQ1NmFkaXF6a2N4.

  34. 2 August 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY0NDM2OWFkaXF6a2N4.

  35. 29 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNTg2MTc1M2FkaXF6a2N4.

  36. 20 June 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM5MTQ5NmFkaXF6a2N4.

  37. 10 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA3MjYzMmFkaXF6a2N4.

  38. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ3OTczOGFkaXF6a2N4.

  39. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA4MTkyNGFkaXF6a2N4.

  40. 10 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk5NzIyOWFkaXF6a2N4.

  41. 8 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjE2NDYyMWFkaXF6a2N4.

  42. 8 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODI4OTExNGFkaXF6a2N4.

  43. 8 July 2002 Ad 13/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDA5MDA4NmFkaXF6a2N4.

  44. 13 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjY1MDIwM2FkaXF6a2N4.

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