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BLISS SAND AND GRAVEL COMPANY LIMITED

Learn more about BLISS SAND AND GRAVEL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODLANDS GRANGE NURSERY LANE, HOPWAS, TAMWORTH, STAFFORDSHIRE, B78 3AS

BLISS SAND AND GRAVEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00578959
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.25
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 68209 - Other letting and operating of own or leased real estate

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: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.07.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.11.10
ERICA NADINE PERKINS
- Outstanding on 2014.12.23

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 5000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, 30A BRANTON HILL LANE,, ALDRIDGE,, WALSALL,WEST MIDLANDS, WS9 0NS
Form type: AD01
Date: 2015.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005789590004
Form type: MR01
Date: 2014.12.23
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR STEVEN REEVES-MORGAN
Form type: TM01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN REEVES-MORGAN
Form type: TM01
Date: 2013.06.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.10
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAYNE REEVES-MORGAN / 24/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA BLISS / 24/08/2010
Form type: CH01
Date: 2010.09.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATE, SECRETARY SARAH LOUISE COUCHMAN LOGGED FORM
Form type: 288b
Date: 2008.11.13
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SECRETARY APPOINTED JAMES STUART BLISS
Form type: 288a
Date: 2008.11.13
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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APPOINTMENT TERMINATED SECRETARY SARAH COUCHMAN
Form type: 288b
Date: 2008.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.09
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£ IC 10000/5000, 31/08/07, £ SR [email protected]=5000
Form type: 169
Date: 2007.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
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 30/04/99
Form type: AA
Date: 1999.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.10
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
Child documents:
Document type: ANNOTATION
Date: 1998.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/98
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.05

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Company directors and board members:

JAMES STUART BLISS (current)
Secretary, DIRECTOR, 2008.05.01
WOODLAND GRANGE NURSERY LANE HOPWAS , TAMWORTH
B78 3AS, STAFFORDSHIRE
JAMES STUART BLISS (current)
Director, 1991.08.24
WOODLAND GRANGE NURSERY LANE , HOPWAS
B78 3AS, STAFFORDSHIRE
VANESSA BLISS (current)
Director, 1991.08.24
4 LAKEVIEW AVENUE MERIMBULA NSW 2548 , AUSTRALIA
FOREIGN
JAMES STUART BLISS (resigned)
Secretary, DIRECTOR, 1996.04.01 - 1998.04.03
46 STREETLY LANE , SUTTON COLDFIELD
B74 4TX, WEST MIDLANDS
ROBERT WATSON BLISS (resigned)
Secretary, 1991.08.24 - 1996.03.31
81 HARDWICK ROAD STREETLY , SUTTON COLDFIELD
B74 3DW, WEST MIDLANDS
SARAH LOUISE COUCHMAN (resigned)
Secretary, 2000.12.01 - 2008.05.01
25 PRINCESS WAY , DARLASTON
WS10 8YG, WEST MIDLANDS
RICHARD BRIAN HAYWARD (resigned)
Secretary, MANAGER, 1996.01.04 - 2000.12.01
101C LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RS
STEVEN WAYNE REEVES-MORGAN (resigned)
Secretary, MANAGING DIRECTOR, 2007.09.04 - 2007.09.04
199 WHETSTONE LANE ALDRIDGE , WALSALL
WS9 0HH, WEST MIDLANDS
ROBERT WATSON BLISS (resigned)
Director, 1991.08.24 - 2007.04.18
81 HARDWICK ROAD STREETLY , SUTTON COLDFIELD
B74 3DW, WEST MIDLANDS
JAYNE ANN HAYWARD (resigned)
Director, 1991.08.24 - 2007.08.31
105 HARDWICK ROAD STREETLY , SUTTON COLDFIELD
B74 3DW, WEST MIDLANDS
RICHARD BRIAN HAYWARD (resigned)
Director, MANAGER, 1996.01.04 - 2000.12.01
101C LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RS
STEVEN WAYNE REEVES-MORGAN (resigned)
Director, MANAGING DIRECTOR, 2007.09.04 - 2013.06.10
199 WHETSTONE LANE ALDRIDGE , WALSALL
WS9 0HH, WEST MIDLANDS
GARY BERT THACKER (resigned)
Director, 1998.01.05 - 2004.09.07
19 FAIRBURN CRESCENT PELSALL , WALSALL
WS3 4PU, WEST MIDLANDS
Date 2013.04.30
Fixed Assets £ 1,638,431
Tangible Fixed Assets £ 25
Current Assets £ 102,671
Provisions For Liabilities Charges £ 15,597
Debtors £ 102,635
Shareholder Funds £ 1,582,614
Profit Loss Account Reserve £ 359,475
Revaluation Reserve £ 1,213,139
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 1,686,799
Net Current Assets Liabilities £ 48,368
Creditors Due Within One Year £ 54,303
Cash Bank In Hand £ 36
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Investments Fixed Assets £ 2,141
Creditors Due After One Year £ 88,588

Companies near to BLISS SAND AND GRAVEL COMPANY ltd.

Information about the Private Limited Company BLISS SAND AND GRAVEL 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: 2016.05.18. Reload the data