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BLACKPOOL SANDS (DEVON) UTILITIES COMPANY LIMITED

Learn more about BLACKPOOL SANDS (DEVON) UTILITIES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDERS OLD ROAD, STOKE FLEMING, DARTMOUTH, DEVON, TQ6 0PY

BLACKPOOL SANDS (DEVON) UTILITIES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00721489
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.13
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1989.04.27

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2011 FROM, BLACKPOOL HOUSE, DARTMOUTH, DEVON
Form type: AD01
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR LOUISA SMITH
Form type: TM01
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZABIAN NEWMAN
Form type: TM01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWMAN
Form type: TM01
Date: 2011.05.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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SECRETARY APPOINTED GEOFFREY ROBERT NEWMAN
Form type: AP03
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ANN SMITH / 31/03/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ZABIAN CARLOTTA ANNETTE ALFREDA NEWMAN / 31/03/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLAUDE NEWMAN / 31/03/2010
Form type: CH01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR ANN NEWMAN
Form type: TM01
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANN NEWMAN
Form type: TM02
Date: 2010.05.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
Child documents:
Document type: ANNOTATION
Date: 1997.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.07

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Company directors and board members:

GEOFFREY ROBERT NEWMAN (current)
Secretary, 2010.03.31
SANDERS OLD ROAD STOKE FLEMING , DARTMOUTH
TQ6 0PY, DEVON
GEOFFREY ROBERT NEWMAN (current)
Director, COMPANY DIRECTOR, 1992.03.31
SANDERS OLD ROAD, STOKE FLEMING , DARTMOUTH
TQ6 0PY, DEVON
ANN ROSEMARY HOPE NEWMAN (resigned)
Secretary, 1992.03.31 - 2010.03.31
BLACKPOOL HOUSE STOKE FLEMING , DARTMOUTH
TQ6 0RG, DEVON
ANN ROSEMARY HOPE NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2010.03.31
BLACKPOOL HOUSE STOKE FLEMING , DARTMOUTH
TQ6 0RG, DEVON
RICHARD CLAUDE NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2011.03.31
BLACKPOOL HOUSE , DARTMOUTH
TQ6 0RG, S DEVON
ZABIAN CARLOTTA ANNETTE ALFREDA NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2011.03.31
BLACKPOOL HOUSE STOKE FLEMING , DARTMOUTH
TQ6 0RG, DEVON
LOUISA ANN SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2011.03.31
MELVERLEY RAVENSBOURNE LANE STOKE FLEMING , DARTMOUTH
TQ6 0QR
Date 2013.03.31
Tangible Fixed Assets £ 55,016
Current Assets £ 124,126
Tangible Fixed Assets Depreciation £ 400,187
Debtors £ 2,394
Profit Loss Account Reserve £ 138,833
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 138,933
Net Current Assets Liabilities £ 83,917
Creditors Due Within One Year £ 40,209
Cash Bank In Hand £ 121,732
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 41,469
Tangible Fixed Assets Cost Or Valuation £ 485,183
Tangible Fixed Assets Depreciation Charged In Period £ 11,489

Information about the Private Limited Company BLACKPOOL SANDS (DEVON) UTILITIES 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: 2016.05.30. Reload the data