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H.G.BLOCK & SON LIMITED

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

Company details

PONTICHERRY COTTAGE, STREETGATE, SUNNISIDE, TYNE AND WEAR, NE16 5LQ

H.G.BLOCK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00403812
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.29
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company H.G.BLOCK & SON LIMITED is a Private Limited Company, registration number 00403812, established in United Kingdom on the 29. January 1946. The company is now active. The company has been in business for 70 years and 10 months. The company is based on PONTICHERRY COTTAGE, STREETGATE, SUNNISIDE, TYNE AND WEAR, NE16 5LQ. Business of the company H.G.BLOCK & SON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "29/01/16 FULL LIST" from the 2016.03.24. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.29. We do not have any information about the company H.G.BLOCK & SON LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1974.10.22
CITIBANK TRUST LTD.
DEED OF EXCHANGE. - Outstanding on 1975.04.28
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.02.20
LLOYDS & SCOTTISH TRUST LTD.
CHARGE - Outstanding on 1980.10.27
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.29
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.29
WILLIAMS & GLYNS BANK PLC.
LEGAL CHARGE - Outstanding on 1984.05.12

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BLOCK / 29/01/2011
Form type: CH01
Date: 2011.02.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.04.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BLOCK / 29/01/2010
Form type: CH01
Date: 2010.04.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, MARKET LANE, SWALWELL, NEWCASTLE UPON TYNE, NE16 3DZ
Form type: AD01
Date: 2010.01.21
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APPOINTMENT TERMINATED, SECRETARY ELLEN CHAMBERS
Form type: TM02
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BLOCK
Form type: 288b
Date: 2009.03.17
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.19
£2.95
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ADOPT ARTICLES 29/01/2009
Form type: RES01
Date: 2009.02.19
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.25

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Company directors and board members:

SUSAN BLOCK (current)
Director, NONE, 2007.04.27
ST MATTHEWS HOUSE HAUGH LANE INDUSTRIAL ESTATE , HEXHAM
NE46 3PU, NORTHUMBERLAND
ELLEN CHAMBERS (resigned)
Secretary, 1991.01.29 - 2009.11.10
8 LOTUS CLOSE CHAPEL PARK ESTATE , NEWCASTLE UPON TYNE
NE5 1XB, TYNE & WEAR
DAVID KEITH BLOCK (resigned)
Director, 1991.01.29 - 2008.02.15
DERWENTSIDE MARKET LANE SWALWELL , NEWCASTLE UPON TYNE
NE16 3DZ, TYNE & WEAR
Date 2013.04.30
Tangible Fixed Assets £ 25
Current Assets £ 94,697
Shareholder Funds £ 149,496
Profit Loss Account Reserve £ 144,496
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 149,496
Net Current Assets Liabilities £ 33,946
Creditors Due Within One Year £ 60,751
Cash Bank In Hand £ 94,697
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary Shares of £1 each

Companies near to H.G.BLOCK & SON ltd.

Information about the Private Limited Company H.G.BLOCK & 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: 2016.04.30. Reload the data