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BLACKHALL ENGINEERING LIMITED

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

Company details

BRADFORD ROAD, BRIGHOUSE, YORKSHIRE, HD6 4DJ

BLACKHALL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00846484
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.22
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LTD
- Outstanding on 2013.07.02
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.08.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.17
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 50000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008464840009
Form type: MR01
Date: 2013.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008464840008
Form type: MR01
Date: 2013.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.18
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES HILTON BLACKHALL / 01/11/2009
Form type: CH01
Date: 2010.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES HILTON BLACKHALL / 01/11/2009
Form type: CH03
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWTHWAITE / 04/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.03.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
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 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
Child documents:
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.29

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Company directors and board members:

ALASTAIR JAMES HILTON BLACKHALL (current)
Secretary, 1999.01.01
WATER STALLS HIGH STONES ROAD CRAGG VALE , HEBDEN BRIDGE
HX7 5TX, WEST YORKSHIRE
GREAT BRITAIN
ALASTAIR JAMES HILTON BLACKHALL (current)
Director, COMPANY DIRECTOR, 1992.03.16
WATER STALLS HIGH STONES ROAD CRAGG VALE , HEBDEN BRIDGE
HX7 5TX, WEST YORKSHIRE
JOHN LEWTHWAITE (current)
Director, COMPANY DIRECTOR, 1999.01.01
7 STRATTON PARK RASTRICK , BRIGHOUSE
HD6 3SN, WEST YORKSHIRE
DOUGLAS JAMES WHITEHEAD BLACKHALL (resigned)
Secretary, 1991.07.04 - 1999.01.01
WILDCROFT 153 LOWER WYKE LANE WYKE , BRADFORD
BD12 9AH, WEST YORKSHIRE
DOUGLAS JAMES WHITEHEAD BLACKHALL (resigned)
Director, ENGINEER, 1991.07.04 - 1998.03.31
WILDCROFT 153 LOWER WYKE LANE WYKE , BRADFORD
BD12 9AH, WEST YORKSHIRE
MARGARET BLACKHALL (resigned)
Director, CLERK, 1991.07.04 - 1992.03.16
WILDCROFT 153 LOWER WYKE LANE WYKE , BRADFORD
BD12 9AH, WEST YORKSHIRE
Date 2013.03.31
Fixed Assets £ 1,112,997
Tangible Fixed Assets £ 1,029,834
Current Assets £ 2,279,221
Tangible Fixed Assets Depreciation £ 552,799
Debtors £ 1,092,488
Shareholder Funds £ 851,253
Profit Loss Account Reserve £ 801,253
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 851,253
Total Assets Less Current Liabilities £ 1,052,254
Net Current Assets Liabilities £ 60,743
Creditors Due Within One Year £ 2,339,964
Cash Bank In Hand £ 24,081
Stocks Inventory £ 1,162,652
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Disposals £ 958,084
Tangible Fixed Assets Additions £ 61,302
Tangible Fixed Assets Cost Or Valuation £ 820,323
Tangible Fixed Assets Depreciation Charged In Period £ 50,536
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 185,008
Intangible Fixed Assets £ 83,160
Investments Fixed Assets £ 3
Creditors Due After One Year £ 201,001

Companies near to BLACKHALL ENGINEERING ltd.

Information about the Private Limited Company BLACKHALL ENGINEERING 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: 2016.06.09. Reload the data