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BLOO HORIZON LIMITED

Learn more about BLOO HORIZON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 REDCLIFF ROAD, MELTON, EAST YORKSHIRE, ENGLAND, HU14 3RS

BLOO HORIZON LIMITED on the map

Company type: Private Limited Company
Company number: 00738607
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.23
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.08.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.29

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SEAN BLAKEY / 21/03/2016
Form type: CH01
Date: 2016.05.16
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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, FLEET HOUSE, WOODHOUSE STREET, HEDON ROAD, HULL, HU9 1RJ
Form type: AD01
Date: 2016.05.13
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DIRECTOR APPOINTED MISS LISA GABRIELLE STEVENSON
Form type: AP01
Date: 2016.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB BLAKEY / 25/04/2016
Form type: CH01
Date: 2016.05.05
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DIRECTOR APPOINTED MR JACOB BLAKEY
Form type: AP01
Date: 2016.05.05
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COMPANY NAME CHANGED NORTH BRIDGE WAREHOUSING CO.LIMITED, CERTIFICATE ISSUED ON 27/04/16
Form type: CERTNM
Date: 2016.04.27
Child documents:
Document type: ANNOTATION
Date: 2016.04.27
Form type: RES15
Document description: CHANGE OF NAME 21/04/2016
Document type: ANNOTATION
Date: 2016.04.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 10000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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03/11/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MELVYN SADOFSKY
Form type: TM02
Date: 2013.12.09
£2.95
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SEAN BLAKEY / 01/01/2012
Form type: CH01
Date: 2012.12.06
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SECRETARY'S CHANGE OF PARTICULARS / MELVYN WARREN SADOFSKY / 01/01/2012
Form type: CH03
Date: 2012.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.28
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SEAN BLAKEY / 03/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SEAN BLAKEY / 01/11/2009
Form type: CH01
Date: 2009.11.30
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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SECRETARY APPOINTED MELVYN WARREN SADOFSKY
Form type: 288a
Date: 2008.08.28
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APPOINTMENT TERMINATED DIRECTOR PAMELA BLAKEY
Form type: 288b
Date: 2008.08.28
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APPOINTMENT TERMINATED SECRETARY MARK FRANKISH
Form type: 288b
Date: 2008.08.28
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APPOINTMENT TERMINATED DIRECTOR IAN BLAKEY
Form type: 288b
Date: 2008.08.28
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30/11/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
Child documents:
Document type: ANNOTATION
Date: 2007.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.10.06
£2.95
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.09.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.03.09
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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DELIVERY EXT'D 3 MTH 30/11/02
Form type: 244
Date: 2003.09.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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DELIVERY EXT'D 3 MTH 30/11/01
Form type: 244
Date: 2002.08.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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DELIVERY EXT'D 3 MTH 30/11/00
Form type: 244
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17

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Company directors and board members:

JACOB BLAKEY (current)
Director, 2016.04.25
6 REDCLIFF ROAD , MELTON
HU14 3RS, EAST YORKSHIRE
JEREMY SEAN BLAKEY (current)
Director, 1991.11.06
6 REDCLIFF ROAD , MELTON
HU14 3RS, EAST YORKSHIRE
ENGLAND
LISA GABRIELLE STEVENSON (current)
Director, 2016.04.25
6 REDCLIFF ROAD , MELTON
HU14 3RS, EAST YORKSHIRE
PAMELA MARY BLAKEY (resigned)
Secretary, 1991.11.06 - 1997.05.06
BEECH HOUSE 191 NORTHGATE , COTTINGHAM
HU16 5QL, NORTH HUMBERSIDE
MARK DEREK FRANKISH (resigned)
Secretary, 1997.05.06 - 2008.08.04
15 MARCHANT CLOSE , BEVERLEY
HU17 9GE, NORTH HUMBERSIDE
MELVYN WARREN SADOFSKY (resigned)
Secretary, 2008.08.04 - 2013.11.01
FLEET HOUSE WOODHOUSE STREET , HEDON ROAD
HU9 1RJ, HULL
IAN JOHNSTON BLAKEY (resigned)
Director, 1991.11.06 - 2008.08.04
BEECH HOUSE 191 NORTHGATE , COTTINGHAM
HU16 5QL, NORTH HUMBERSIDE
PAMELA MARY BLAKEY (resigned)
Director, 1991.11.06 - 2008.08.04
BEECH HOUSE 191 NORTHGATE , COTTINGHAM
HU16 5QL, NORTH HUMBERSIDE
Date 2013.11.30
Tangible Fixed Assets £ 992,159
Tangible Fixed Assets Depreciation £ 69,276
Shareholder Funds £ 410,542
Profit Loss Account Reserve £ 271,725
Revaluation Reserve £ 672,267
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 410,542
Total Assets Less Current Liabilities £ 900,542
Net Current Assets Liabilities £ 91,617
Creditors Due Within One Year £ 113,427
Cash Bank In Hand £ 21,810
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 1,036,029
Tangible Fixed Assets Depreciation Charged In Period £ 25,406
Creditors Due After One Year £ 490,000

Companies near to BLOO HORIZON ltd.

Information about the Private Limited Company BLOO HORIZON 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: 2016.06.01. Reload the data