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R. BLACKETT & SON LIMITED

Learn more about R. BLACKETT & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 VICTORIA ROAD, DARLINGTON, COUNTY DURHAM, DL1 5SN

R. BLACKETT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00101735
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.02.24
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation
  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.06.11

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAUDER / 01/03/2016
Form type: CH01
Date: 2016.03.01
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT LAUDER / 01/03/2016
Form type: CH03
Date: 2016.03.01
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 37774
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JODY ALEXANDER LAUDER / 01/11/2014
Form type: CH01
Date: 2014.12.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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DIRECTOR APPOINTED SIMON SADLER PURCHON
Form type: AP01
Date: 2012.01.11
£2.95
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DIRECTOR APPOINTED JODY ALEXANDER LAUDER
Form type: AP01
Date: 2012.01.11
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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APPOINTMENT TERMINATED DIRECTOR PETER GALT
Form type: 288b
Date: 2009.08.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 22/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 22/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
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REGISTERED OFFICE CHANGED ON 03/04/00 FROM:, THE OLD BRICKWORKS, THROSTLENEST AVENUE, DARLINGTON, CO DURHAM DL1 2BH
Form type: 287
Date: 2000.04.03
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RETURN MADE UP TO 22/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.15
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24

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Company directors and board members:

ROBERT LAUDER (current)
Secretary, RETIRED, 2001.03.28
FELL FOOT STORRS HILL LANE STORRS PARK , BOWNESS ON WINDERMERE
LA23 3LE, CUMBRIA
JODY ALEXANDER LAUDER (current)
Director, NONE, 2011.12.02
6 BAY VIEW OVER KELLETT , NR CARNFORTH
LA6 1DR, LANCASHIRE
ENGLAND
ROBERT LAUDER (current)
Director, CONSULTANT, 2000.09.07
FELL FOOT STORRS HILL LANE STORRS PARK , BOWNESS ON WINDERMERE
LA23 3LE, CUMBRIA
PETER HENRY PURCHON (current)
Director, RETIRED INSURANCE BROKER, 1991.11.22
MARINERS PETWORTH ROAD , HASLEMERE
GU27 3AU, SURREY
SIMON SADLER PURCHON (current)
Director, SALES DIRECTOR, 2011.12.02
HILL HOUSE BARTON ROAD , WELFORD ON AVON
CV37 8HG, WARWICKSHIRE
ENGLAND
PETER JOHN MCFARLANE GALT (resigned)
Secretary, 1999.10.01 - 2001.03.28
33 CLEVELAND AVENUE , DARLINGTON
DL3 7HF, COUNTY DURHAM
ROBERT LAUDER (resigned)
Secretary, DIRECTOR, 1993.01.01 - 1999.10.01
IVY COTTAGE CALDWELL , RICHMOND
DL11 7QA, NORTH YORKSHIRE
ERIC RAMSDALE (resigned)
Secretary, 1991.11.22 - 1992.12.31
7 MILDRED STREET , DARLINGTON
DL3 6NG, COUNTY DURHAM
DANIEL CARRAWAY (resigned)
Director, CONSTRUCTION DIRECTOR, 1991.11.22 - 1994.09.16
NEWBUS GRANGE COTTAGES NEWBUS GRANGE NEASHAM , DARLINGTON
CO DURHAM
PETER JOHN MCFARLANE GALT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.22 - 2009.07.01
33 CLEVELAND AVENUE , DARLINGTON
DL3 7HF, COUNTY DURHAM
ROBERT LAUDER (resigned)
Director, CONTRACTOR, 1991.11.22 - 1999.10.01
IVY COTTAGE CALDWELL , RICHMOND
DL11 7QA, NORTH YORKSHIRE
ALAN RICHARD MOUNTAIN (resigned)
Director, ESTIMATED/SURVEYOR, 1991.11.22 - 1999.08.27
19 DORSET DRIVE , DARLINGTON
DL1 2LH, COUNTY DURHAM
Date 2012.12.31
Tangible Fixed Assets £ 74
Current Assets £ 108,205
Tangible Fixed Assets Depreciation £ 2,011
Debtors £ 33,950
Shareholder Funds £ 107,319
Profit Loss Account Reserve £ 69,545
Called Up Share Capital £ 37,774
Total Assets Less Current Liabilities £ 107,319
Net Current Assets Liabilities £ 107,245
Creditors Due Within One Year £ 960
Cash Bank In Hand £ 23,830
Stocks Inventory £ 50,425
Share Capital Allotted Called Up Paid £ 37,774
Number Shares Allotted £ 37,774
Tangible Fixed Assets Disposals £ 2,085
Tangible Fixed Assets Cost Or Valuation £ 2,085
Tangible Fixed Assets Depreciation Charged In Period £ 74
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,085

Companies near to R. BLACKETT & SON ltd.

Information about the Private Limited Company R. BLACKETT & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data