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S + A BLACKWELL LIMITED

Learn more about S + A BLACKWELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 MARKET SQ., LYTHAM ST. ANNES, LANC'S, FY8 5LW

S + A BLACKWELL LIMITED on the map

Company type: Private Limited Company
Company number: 01042376
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.14
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.01.19

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.03
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 15000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR ELLEN CARTER
Form type: TM01
Date: 2014.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.05.21
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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APPOINTMENT TERMINATED, SECRETARY ELLEN CARTER
Form type: TM02
Date: 2013.02.07
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DIRECTOR APPOINTED CHARLES ALEXANDER BABINGTON BLACKWELL
Form type: AP01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.04.23
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PATRICIA HINDLEY / 01/01/2010
Form type: CH01
Date: 2012.04.13
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SECRETARY'S CHANGE OF PARTICULARS / ELLEN PATRICIA HINDLEY / 01/01/2010
Form type: CH03
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.04.05
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.21
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PATRICIA HINDLEY / 01/10/2009
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE HEATHER BLACKWELL / 01/10/2009
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ELISE BLACKWELL / 01/10/2009
Form type: CH01
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.18
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APPOINTMENT TERMINATED DIRECTOR WILLIAM PEEL
Form type: 288b
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.09
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.09
£2.95
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COMPANY NAME CHANGED, S. & A. BLACKWELL (ST.ANNES) LIM, ITED, CERTIFICATE ISSUED ON 24/03/97
Form type: CERTNM
Date: 1997.03.21
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30

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Company directors and board members:

ANDREW JOHN BABINGTON BLACKWELL (current)
Director, COMPANY DIRECTOR, 1992.03.28
BARNACRE HOUSE CALDER VALE , GARSTANG NR PRESTON
PR3 1SH, LANCASHIRE
CHARLES ALEXANDER BABINGTON BLACKWELL (current)
Director, 2012.05.23
10 MARKET SQUARE , LYTHAM
FY8 5LW, LANCASHIRE
JOSEPHINE ELISE BLACKWELL (current)
Director, COMPANY DIRECTOR, 2004.05.24
SOLWELL HOUSE 35 MARKET PLACE LONGBRIDGE , PRESTON
PR1 2AR, LANCASHIRE
JULIE HEATHER BLACKWELL (current)
Director, COMPANY DIRECTOR, 2004.05.24
BARNACRE HOUSE CALDER VALE GARSTANG , PRESTON
PR3 1SH
SIMON ALEXANDER BABINGTON BLACKWELL (current)
Director, COMPANY DIRECTOR, 1992.03.28
SOLWAY HOUSE 35 MARKET PLACE LONGRIDGE , PRESTON
PR3 3RR, LANCASHIRE
ELLEN PATRICIA CARTER (resigned)
Secretary, 1992.03.28 - 2013.01.26
11 PRINCES ROAD , LYTHAM ST ANNES
FY8 1AE, LANCASHIRE
ELLEN PATRICIA CARTER (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 2013.01.27
11 PRINCES ROAD , LYTHAM ST ANNES
FY8 1AE, LANCASHIRE
ROBERT REGINALD JAMES CHELSOM (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2007.06.26
BEACH HOUSE 16A WEST BEACH LYTHAM , LYTHAM ST ANNES
FY8 5QH, LANCASHIRE
WILLIAM JAMES ROBERT PEEL (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 2006.02.01
GUNNERSIDE LODGE , RICHMOND
DL11 6JQ, NORTH YORKSHIRE
Date 2015.01.31
Tangible Fixed Assets £ 163,310
Current Assets £ 1,636,537
Tangible Fixed Assets Depreciation £ 61,875
Provisions For Liabilities Charges £ 9,879
Debtors £ 1,262,272
Shareholder Funds £ 618,208
Profit Loss Account Reserve £ 564,094
Revaluation Reserve £ 39,114
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 618,208
Total Assets Less Current Liabilities £ 628,087
Net Current Assets Liabilities £ 464,777
Creditors Due Within One Year £ 1,171,760
Cash Bank In Hand £ 128,887
Stocks Inventory £ 245,378
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Disposals £ 22,987
Tangible Fixed Assets Additions £ 21,705
Tangible Fixed Assets Cost Or Valuation £ 235,740
Tangible Fixed Assets Depreciation Charged In Period £ 3,650
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,487

Companies near to S + A BLACKWELL ltd.

Information about the Private Limited Company S + A BLACKWELL 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: 2016.07.21. Reload the data