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F.J.BLISSETT & COMPANY LIMITED

Learn more about F.J.BLISSETT & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PALMERSTON WORKS, ROSLIN ROAD ACTON, LONDON, W3 8DH

F.J.BLISSETT & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00350921
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.23
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18140 - Binding and related services
Company F.J.BLISSETT & COMPANY LIMITED is a Private Limited Company, registration number 00350921, established in United Kingdom on the 23. March 1939. The company is now active. The company has been in business for 77 years and 8 months. The company is based on PALMERSTON WORKS, ROSLIN ROAD ACTON, LONDON, W3 8DH. Business of the company F.J.BLISSETT & COMPANY LIMITED by SIC and NACE code is "18140 - Binding and related services". There are 60 company documents available. The most recent document is "30/12/14 TOTAL EXEMPTION SMALL" from the 2015.07.03. The latest accounts are filed up to 2014.12.30. The latest annual return was filed up to 2015.06.05. We do not have any information about the company F.J.BLISSETT & COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1985.05.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.09.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.09
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.06.29
M W TRUSTEES LIMITED AND GARY FRANK BLISSETT (TRUSTEES OF THE FJB EXECUTIVE PENSION SCHEME NO.3)
DEBENTURE - Outstanding on 2012.08.03

List of company documents:

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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 1400
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CURRSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2014.12.19
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BLISSETT
Form type: AP01
Date: 2014.12.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANK BLISSETT / 09/03/2012
Form type: CH01
Date: 2013.08.19
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SECRETARY'S CHANGE OF PARTICULARS / GAYLE JUDITH BLISSETT / 08/03/2012
Form type: CH03
Date: 2013.08.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.06.29
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / GAYLE JUDITH BLISSETT / 05/06/2012
Form type: CH01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANK BLISSETT / 05/06/2012
Form type: CH01
Date: 2012.06.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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CURREXT FROM 31/07/2012 TO 31/12/2012
Form type: AA01
Date: 2012.03.09
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 31/03/03
Form type: 123
Date: 2003.05.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: RES04
Document description: £ NC 1500/3000
Document type: ANNOTATION
Date: 2003.05.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.05.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.23
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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S386 DIS APP AUDS 26/05/00
Form type: (W)ELRES
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.08
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.08.01
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S366A DISP HOLDING AGM 26/07/99
Form type: (W)ELRES
Date: 1999.08.01
Child documents:
Document type: ANNOTATION
Date: 1999.08.01
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 26/07/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 26/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16

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Company directors and board members:

GAYLE JUDITH BLISSETT (current)
Secretary, 2001.02.23
28 DUKES WOOD AVENUE , GERRARDS CROSS
SL9 7JT, BUCKINGHAMSHIRE
ENGLAND
CHRISTOPHER CHARLES BLISSETT (current)
Director, COMPANY DIRECTOR, 2014.12.05
PALMERSTON WORKS ROSLIN ROAD ACTON , LONDON
W3 8DH
GARY FRANK BLISSETT (current)
Director, COMPANY DIRECTOR, 1991.06.26
28 DUKES WOOD AVENUE , GERRARDS CROSS
SL9 7JT, BUCKINGHAMSHIRE
ENGLAND
GAYLE JUDITH BLISSETT (current)
Director, 2002.12.16
28 DUKESWOOD AVENUE , GERRARDS CROSS
SL9 7JT, BUCKINGHAMSHIRE
FRANK GEORGE BLISSETT (resigned)
Secretary, 1991.06.26 - 1995.06.23
HOLM OAK 64 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
GARY FRANK BLISSETT (resigned)
Secretary, COMPANY DIRECTOR, 1995.06.28 - 1999.07.31
BIRCHGARTH 29 DUKES WOOD AVENUE , GERRARDS CROSS
SL9 7LA, BUCKINGHAMSHIRE
DEREK PAUL WALTON (resigned)
Secretary, 1999.02.01 - 2000.12.11
47 WALTON AVENUE , SOUTH HARROW
HA2 8QU, MIDDX
FRANK GEORGE BLISSETT (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1999.07.31
HOLM OAK 64 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
MARY ALICE NEWMAN (resigned)
Director, SECRETARY, 1991.06.26 - 1996.08.16
26 BULSTRODE COURT , GERRARDS CROSS
SL9, BUCKINGHAMSHIRE
Date 2014.12.30
Fixed Assets £ 208,362
Tangible Fixed Assets £ 207,283
Current Assets £ 451,304
Tangible Fixed Assets Depreciation £ 1,311,561
Provisions For Liabilities Charges £ 24,053
Shareholder Funds £ 274,408
Profit Loss Account Reserve £ 128,987
Revaluation Reserve £ 144,021
Called Up Share Capital £ 1,400
Net Assets Liabilities Including Pension Asset Liability £ 274,408
Total Assets Less Current Liabilities £ 365,649
Net Current Assets Liabilities £ 157,287
Creditors Due Within One Year £ 294,017
Cash Bank In Hand £ 4,047
Stocks Inventory £ 107,847
Share Capital Allotted Called Up Paid £ 790
Number Shares Allotted £ 790
Tangible Fixed Assets Disposals £ 17,950
Tangible Fixed Assets Additions £ 29,365
Tangible Fixed Assets Cost Or Valuation £ 1,499,474
Tangible Fixed Assets Depreciation Charged In Period £ 42,350
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,565
Intangible Fixed Assets £ 1,079
Creditors Due After One Year £ 67,188

Companies near to F.J.BLISSETT & COMPANY ltd.

Information about the Private Limited Company F.J.BLISSETT & COMPANY 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: 2016.04.27. Reload the data