| Company Name | Blitz Builders Limited |
|---|---|
| Director | Paul Dan Emanuel |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02859747 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1993(30 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Paul Dan Emanuel |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1993(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH |
| Director Name | Zola Christine Hurst |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Role | Builder |
| Correspondence Address | 1 Junction Road Brentwood Essex CM14 5JW |
| Secretary Name | Paul Dan Emanuel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Junction Road Brentwood Essex CM14 5JW |
| Secretary Name | Minnie Emanuel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(10 years after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 04 June 2023) |
| Role | Rtd |
| Correspondence Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Telephone | 01277 210077 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Herongate and Ingrave |
| Ward | Herongate, Ingrave and West Horndon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 65 at £1 | Paul Dan Emanuel 65.00% Ordinary |
|---|---|
| 20 at £1 | Minnie Rosemarie Emanuel 20.00% Ordinary |
| 15 at £1 | Emma Kerry Howes 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,526 |
| Cash | £29,868 |
| Current Liabilities | £34,081 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Charges
| 21 May 1994 | Delivered on: 7 June 1994 Persons entitled: Zola Christine Hurst Paul Dan Emanuel Classification: Debenture Secured details: £50,000.00 due or to become due from the company to the chargee. Particulars: The undertaking and all property and assets,both present and future,including its uncalled capital. Outstanding |
|---|
Filing History
| 28 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 10 February 2023 | Unaudited abridged accounts made up to 31 October 2022 (7 pages) |
| 12 October 2022 | Confirmation statement made on 27 September 2022 with updates (4 pages) |
| 28 August 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
| 20 April 2022 | Director's details changed for Paul Dan Emanuel on 18 April 2022 (2 pages) |
| 18 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 19 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 14 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 15 April 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 12 March 2020 | Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st England to 1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH on 12 March 2020 (1 page) |
| 2 December 2019 | Satisfaction of charge 1 in full (1 page) |
| 9 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 30 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 27 November 2017 | Registered office address changed from 1 Junction Rd Brentwood Essex CM14 5JW to Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 1 Junction Rd Brentwood Essex CM14 5JW to Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st on 27 November 2017 (1 page) |
| 4 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 October 2015 | Secretary's details changed for Minnie Emanuel on 10 October 2015 (1 page) |
| 26 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Secretary's details changed for Minnie Emanuel on 10 October 2015 (1 page) |
| 26 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 14 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 11 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 13 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 11 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 31 July 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
| 31 July 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
| 9 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 25 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 25 October 2010 | Director's details changed for Paul Dan Emanuel on 27 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Paul Dan Emanuel on 27 September 2010 (2 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 30 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 4 August 2009 | Amended accounts made up to 31 October 2008 (7 pages) |
| 4 August 2009 | Amended accounts made up to 31 October 2008 (7 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 25 October 2007 | Location of register of members (1 page) |
| 25 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 25 October 2007 | Location of register of members (1 page) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 2 November 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 12 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 October 2004 | Return made up to 27/09/04; full list of members
|
| 11 October 2004 | Return made up to 27/09/04; full list of members
|
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | Director resigned (1 page) |
| 13 September 2004 | Director resigned (1 page) |
| 13 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 2 October 2003 | Return made up to 27/09/03; full list of members (8 pages) |
| 2 October 2003 | Return made up to 27/09/03; full list of members (8 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 28 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 26 September 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 22 September 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 4 October 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 4 October 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 October 1998 | Return made up to 06/10/98; no change of members (6 pages) |
| 2 October 1998 | Return made up to 06/10/98; no change of members (6 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 22 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 22 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 13 February 1997 | Location of register of members (1 page) |
| 13 February 1997 | Location of register of members (1 page) |
| 13 October 1996 | Return made up to 06/10/96; no change of members
|
| 13 October 1996 | Return made up to 06/10/96; no change of members
|
| 2 March 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 2 March 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 18 October 1995 | Return made up to 06/10/95; no change of members (4 pages) |
| 18 October 1995 | Return made up to 06/10/95; no change of members (4 pages) |
| 18 October 1995 | Resolutions
|
| 18 October 1995 | Resolutions
|
| 29 March 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |