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BLACKETT (NEWCASTLE) LIMITED

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

Company details

STUDLEY TERRACE, CORNER OF TAMWORTH ROAD, NEWCASTLE UPON TYNE, NE4 5AP

BLACKETT (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00401780
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.11
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

THE ROCK PERMANENT BENEFIT BUILDING SOCIETY.
MORTGAGE - Outstanding on 1949.03.21

List of company documents:

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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 1500
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.17
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.12.17
£2.95
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ADOPT ARTICLES 03/12/2014
Form type: RES01
Date: 2014.12.17
Child documents:
Document type: ANNOTATION
Date: 2014.12.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
£2.95
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
£2.95
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART IAN BLACKETT / 09/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BLACKETT / 09/12/2009
Form type: CH01
Date: 2009.12.10
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM:, STUDLEY TERRACE, NEWCASTLE UPON TYNE, NE4 5AP
Form type: 287
Date: 2006.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/12/01
Form type: 363(287)
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.14

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Company directors and board members:

DOUGLAS BLACKETT (current)
Secretary, 1991.12.31
12 MARIUS DRIVE , HEDDON ON THE WALL
NR15 0EB, NORTHUMBERLAND
DOUGLAS BLACKETT (current)
Director, COMPANY DIRECTOR, 1991.12.31
12 MARIUS DRIVE , HEDDON ON THE WALL
NR15 0EB, NORTHUMBERLAND
PAUL STUART IAN BLACKETT (current)
Director, RETAILER, 1995.09.26
25 BEECHCROFT AVENUE KENTON PARK , NEWCASTLE UPON TYNE
NE3 4SL
CHRISTINE MARY BLACKETT (resigned)
Director, 1991.12.31 - 1995.09.26
2 TYNEDALE COTTAGE THROCKLEY , NEWCASTLE UPON TYNE
NE15 9DY

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Information about the Private Limited Company BLACKETT (NEWCASTLE) 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: 2016.04.30. Reload the data