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W.R. BLOODWORTH & SONS LIMITED

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

Company details

UNIT 43 NOTTINGHAM SOUTH AND WILFORD IND. ESTATE, RUDDINGTON LANE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 7EP

W.R. BLOODWORTH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00527271
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.24
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
Company W.R. BLOODWORTH & SONS LIMITED is a Private Limited Company, registration number 00527271, established in United Kingdom on the 24. December 1953. The company is now active. The company has been in business for 62 years and 11 months. The company is based on UNIT 43 NOTTINGHAM SOUTH AND WILFORD IND. ESTATE, RUDDINGTON LANE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 7EP. Business of the company W.R. BLOODWORTH & SONS LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41100 - Development of building projects", "41201 - Construction of commercial buildings". There are 63 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.26. We do not have any information about the company W.R. BLOODWORTH & SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.13
NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1996.11.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 3605
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.29
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, 23 WILFORD LANE, WEST BRIDGFORD, NOTTINGHAM, NG2 7QZ
Form type: AD01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH PATRICIA WELLS / 26/07/2010
Form type: CH01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAVID BLOODWORTH / 26/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAWSON BLOODWORTH / 26/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BLOODWORTH / 26/07/2010
Form type: CH01
Date: 2010.08.16
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH BLOODWORTH / 26/07/2010
Form type: CH03
Date: 2010.08.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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SECRETARY APPOINTED JOANNE ELIZABETH BLOODWORTH
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY STEWART BLOODWORTH
Form type: 288b
Date: 2008.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.05.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.05.20
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AD 12/05/04---------, £ SI [email protected]=5, £ IC 3600/3605
Form type: 88(2)R
Date: 2004.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19
£2.95
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S366A DISP HOLDING AGM 12/09/96
Form type: ELRES
Date: 1996.09.18
£2.95
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S386 DISP APP AUDS 12/09/96
Form type: ELRES
Date: 1996.09.18
£2.95
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S252 DISP LAYING ACC 12/09/96
Form type: ELRES
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21
Child documents:
Document type: ANNOTATION
Date: 1995.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.17

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Company directors and board members:

JOANNE ELIZABETH BLOODWORTH (current)
Secretary, 2008.04.01
UNIT 43 NOTTINGHAM SOUTH AND WILFORD IND. ESTATE RUDDINGTON LANE , NOTTINGHAM
NG11 7EP, NOTTINGHAMSHIRE
BARBARA BLOODWORTH (current)
Director, CLERK, 1991.07.29
UNIT 43 NOTTINGHAM SOUTH AND WILFORD IND. ESTATE RUDDINGTON LANE , NOTTINGHAM
NG11 7EP, NOTTINGHAMSHIRE
DAVID RAWSON BLOODWORTH (current)
Director, BUILDER, 1991.07.29
UNIT 43 NOTTINGHAM SOUTH AND WILFORD IND. ESTATE RUDDINGTON LANE , NOTTINGHAM
NG11 7EP, NOTTINGHAMSHIRE
STEWART DAVID BLOODWORTH (current)
Director, CONSTRUCTION ENGINEER, 1993.07.27
UNIT 43 NOTTINGHAM SOUTH AND WILFORD IND. ESTATE RUDDINGTON LANE , NOTTINGHAM
NG11 7EP, NOTTINGHAMSHIRE
SARAH PATRICIA WELLS (current)
Director, 1993.07.27
UNIT 43 NOTTINGHAM SOUTH AND WILFORD IND. ESTATE RUDDINGTON LANE , NOTTINGHAM
NG11 7EP, NOTTINGHAMSHIRE
PATRICIA ANNE BLOODWORTH (resigned)
Secretary, 1991.07.29 - 1993.07.27
7 GRESHAM GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7SR, NOTTINGHAMSHIRE
STEWART DAVID BLOODWORTH (resigned)
Secretary, CONSTRUCTION ENGINEER, 1993.07.27 - 2008.04.01
5 PINFOLD LANE SHELFORD , NOTTINGHAM
NG12 1EH
PATRICIA ANNE BLOODWORTH (resigned)
Director, COMPANY SECRETARY, 1991.07.29 - 1993.07.27
7 GRESHAM GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7SR, NOTTINGHAMSHIRE
PETER ROBERT BLOODWORTH (resigned)
Director, BUILDER, 1991.07.29 - 1993.07.27
7 GRESHAM GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7SR, NOTTINGHAMSHIRE
ANTHONY ROBINSON (resigned)
Director, BUILDING SUPERVISOR, 1993.07.27 - 2007.01.31
8 HOLKHAM CLOSE ARNOLD , NOTTINGHAM
NG5 6PU
Date 2015.03.31 2014.03.31
Fixed Assets £ 55,408 - 16.45 % £ 66,319
Tangible Fixed Assets £ 55,408 - 16.45 % £ 66,319
Current Assets £ 401,133 + 12.39 % £ 356,907
Tangible Fixed Assets Depreciation £ 46,619 - 25.98 % £ 62,985
Provisions For Liabilities Charges £ 923 - 24.96 % £ 1,230
Debtors £ 206,449 - 0.3 % £ 207,070
Shareholder Funds £ 279,463 + 20.15 % £ 232,591
Profit Loss Account Reserve £ 235,859 + 24.8 % £ 188,987
Revaluation Reserve £ 39,999 £ 39,999
Called Up Share Capital £ 3,605 £ 3,605
Net Assets Liabilities Including Pension Asset Liability £ 279,463 + 20.15 % £ 232,591
Total Assets Less Current Liabilities £ 281,020 + 18.03 % £ 238,093
Net Current Assets Liabilities £ 225,612 + 31.34 % £ 171,774
Creditors Due Within One Year £ 175,521 - 5.19 % £ 185,133
Cash Bank In Hand £ 190,054 + 30.63 % £ 145,488
Stocks Inventory £ 4,630 + 6.46 % £ 4,349
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 D Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 102,027 - 21.1 % £ 129,304
Creditors Due After One Year £ 634 - 85.16 % £ 4,272

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Information about the Private Limited Company W.R. BLOODWORTH & SONS 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: 2016.05.14. Reload the data