H.D. Blyth Limited

Company Name	H.D. Blyth Limited
Directors	Neil Anthony Roberts and Neil Timothy Oakley
Company Status	Active
Company Number	03033213
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Previous Name	Motorclerk Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Anthony Roberts
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(17 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Neil Timothy Oakley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(22 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Peter David Morrison
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(4 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 26 March 2012)
Role	Director Proposed
Country of Residence	United Kingdom
Correspondence Address	White House Broad Lane Great Horkesley Colchester Essex CO6 4HL

Director Name	Mr John Graham Carter
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(4 weeks after company formation)
Appointment Duration	22 years, 10 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Albert Leonard Roberts
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(4 weeks after company formation)
Appointment Duration	22 years, 10 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Mr John Graham Carter
Nationality	British
Status	Resigned
Appointed	13 April 1995(4 weeks after company formation)
Appointment Duration	26 years, 11 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Alansons Shipping LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
21 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
11 April 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
11 March 2022	Termination of appointment of John Graham Carter as a secretary on 10 March 2022 (1 page)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
7 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
9 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
8 February 2019	Appointment of Mr Neil Timothy Oakley as a director on 1 March 2018 (2 pages)
8 February 2019	Termination of appointment of John Graham Carter as a director on 1 March 2018 (1 page)
8 February 2019	Termination of appointment of Albert Leonard Roberts as a director on 1 March 2018 (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
27 March 2018	Confirmation statement made on 15 March 2018 with updates (5 pages)
27 March 2018	Cessation of Albert Leonard Roberts as a person with significant control on 9 August 2017 (1 page)
27 March 2018	Notification of Neil Anthony Roberts as a person with significant control on 9 August 2017 (2 pages)
26 March 2018	Registered office address changed from Charter House 117 Greenstead Road Colchester Essex CO1 2st to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 26 March 2018 (1 page)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (6 pages)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (6 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (6 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 April 2014	Director's details changed for Mr Neil Anthony Roberts on 3 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Neil Anthony Roberts on 3 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Neil Anthony Roberts on 3 April 2014 (2 pages)
15 April 2014	Secretary's details changed for John Graham Carter on 3 April 2014 (1 page)
15 April 2014	Director's details changed for Albert Leonard Roberts on 3 April 2014 (2 pages)
15 April 2014	Director's details changed for John Graham Carter on 3 April 2014 (2 pages)
15 April 2014	Secretary's details changed for John Graham Carter on 3 April 2014 (1 page)
15 April 2014	Secretary's details changed for John Graham Carter on 3 April 2014 (1 page)
15 April 2014	Director's details changed for Albert Leonard Roberts on 3 April 2014 (2 pages)
15 April 2014	Director's details changed for John Graham Carter on 3 April 2014 (2 pages)
15 April 2014	Director's details changed for Albert Leonard Roberts on 3 April 2014 (2 pages)
15 April 2014	Director's details changed for John Graham Carter on 3 April 2014 (2 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (6 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Termination of appointment of Peter Morrison as a director (1 page)
4 April 2012	Appointment of Mr Neil Anthony Roberts as a director (2 pages)
4 April 2012	Appointment of Mr Neil Anthony Roberts as a director (2 pages)
4 April 2012	Termination of appointment of Peter Morrison as a director (1 page)
4 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
12 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 April 2010	Director's details changed for Peter David Morrison on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Peter David Morrison on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Peter David Morrison on 6 April 2010 (2 pages)
24 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
24 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 April 2009	Return made up to 15/03/09; full list of members (4 pages)
7 April 2009	Return made up to 15/03/09; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
16 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
25 March 2008	Return made up to 15/03/08; full list of members (4 pages)
25 March 2008	Return made up to 15/03/08; full list of members (4 pages)
13 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
13 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
19 April 2007	Return made up to 15/03/07; full list of members (7 pages)
19 April 2007	Return made up to 15/03/07; full list of members (7 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
21 April 2006	Return made up to 15/03/06; full list of members (7 pages)
21 April 2006	Return made up to 15/03/06; full list of members (7 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
30 March 2005	Return made up to 15/03/05; full list of members (7 pages)
30 March 2005	Return made up to 15/03/05; full list of members (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 March 2004	Return made up to 15/03/04; full list of members (7 pages)
19 March 2004	Return made up to 15/03/04; full list of members (7 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
24 March 2003	Return made up to 15/03/03; full list of members (7 pages)
24 March 2003	Return made up to 15/03/03; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
19 March 2002	Return made up to 15/03/02; full list of members (7 pages)
19 March 2002	Return made up to 15/03/02; full list of members (7 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
21 March 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 (7 pages)
21 March 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
20 March 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 (7 pages)
20 March 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 (7 pages)
9 December 1999	Full accounts made up to 31 March 1999 (7 pages)
9 December 1999	Full accounts made up to 31 March 1999 (7 pages)
7 May 1999	Return made up to 15/03/99; full list of members (6 pages)
7 May 1999	Return made up to 15/03/99; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
6 May 1998	Return made up to 15/03/98; no change of members (4 pages)
6 May 1998	Return made up to 15/03/98; no change of members (4 pages)
25 November 1997	Full accounts made up to 31 March 1997 (6 pages)
25 November 1997	Full accounts made up to 31 March 1997 (6 pages)
7 May 1997	Return made up to 15/03/97; no change of members (4 pages)
7 May 1997	Return made up to 15/03/97; no change of members (4 pages)
21 April 1997	Auditor's resignation (2 pages)
21 April 1997	Auditor's resignation (2 pages)
19 January 1997	Full accounts made up to 31 March 1996 (6 pages)
19 January 1997	Full accounts made up to 31 March 1996 (6 pages)
27 June 1996	Return made up to 15/03/96; full list of members (6 pages)
27 June 1996	Return made up to 15/03/96; full list of members (6 pages)
3 May 1995	New secretary appointed;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	New secretary appointed;new director appointed (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 May 1995	Secretary resigned;new director appointed (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Secretary resigned;new director appointed (2 pages)

H.D. Blyth Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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