| Company Name | Block U.K. Limited |
|---|---|
| Company Status | Active |
| Company Number | 03235598 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1996(27 years, 8 months ago) |
| Previous Name | Saveview Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Wolfgang Reichelt |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 28 November 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Engineer |
| Country of Residence | Germany |
| Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
| Director Name | Mr Udo Leonhard Thiel |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 16 May 2019(22 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
| Director Name | Mr Lars Andreas Ullenboom |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 16 May 2019(22 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
| Secretary Name | Reinhard Kleinschmidt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(4 months, 1 week after company formation) |
| Appointment Duration | 21 years (resigned 31 December 2017) |
| Role | Company Director |
| Correspondence Address | Max-Planck-Str. 36-46 D-27283 Verden (Aller) Germany |
| Director Name | Mr Jorg Wolfgang Reichelt |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 January 2017(20 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 16 January 2019) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 10 Market Walk Saffron Walden CB10 1JZ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | St James's Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 17 December 1996) |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
Contact
| Website | blockuk.co.uk |
|---|
Location
| Registered Address | 10 Market Walk Saffron Walden Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Block Finanz Holding Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,649,163 |
| Gross Profit | £280,849 |
| Net Worth | £511,078 |
| Cash | £379,636 |
| Current Liabilities | £463,344 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 8 August 2023 with updates (5 pages) |
|---|---|
| 11 August 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 9 August 2022 | Confirmation statement made on 8 August 2022 with updates (5 pages) |
| 12 July 2022 | Change of details for Wolfgang Reichelt as a person with significant control on 11 July 2022 (2 pages) |
| 12 July 2022 | Director's details changed for Wolfgang Reichelt on 11 July 2022 (2 pages) |
| 18 May 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 25 August 2021 | Confirmation statement made on 8 August 2021 with updates (5 pages) |
| 16 June 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 12 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 30 June 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 15 August 2019 | Confirmation statement made on 8 August 2019 with updates (5 pages) |
| 15 July 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 20 May 2019 | Appointment of Mr Udo Leonhard Thiel as a director on 16 May 2019 (2 pages) |
| 20 May 2019 | Appointment of Mr Lars Andreas Ullenboom as a director on 16 May 2019 (2 pages) |
| 17 January 2019 | Termination of appointment of Jorg Wolfgang Reichelt as a director on 16 January 2019 (1 page) |
| 23 August 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 10 August 2018 | Confirmation statement made on 8 August 2018 with updates (5 pages) |
| 14 February 2018 | Termination of appointment of Reinhard Kleinschmidt as a secretary on 31 December 2017 (1 page) |
| 9 January 2018 | Statement of company's objects (2 pages) |
| 9 January 2018 | Resolutions
|
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 4 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 4 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 10 January 2017 | Appointment of Mr Jorg Wolfgang Reichelt as a director on 6 January 2017 (2 pages) |
| 10 January 2017 | Appointment of Mr Jorg Wolfgang Reichelt as a director on 6 January 2017 (2 pages) |
| 11 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 12 July 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 12 July 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 15 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 15 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 3 June 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 3 June 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 20 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 20 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 20 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 13 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 15 February 2012 | Auditor's resignation (1 page) |
| 15 February 2012 | Auditor's resignation (1 page) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 7 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 13 August 2010 | Director's details changed for Wolfgang Reichelt on 1 October 2009 (2 pages) |
| 13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Director's details changed for Wolfgang Reichelt on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Wolfgang Reichelt on 1 October 2009 (2 pages) |
| 13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 22 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 15 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 15 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 18 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 7 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 7 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 5 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 26 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 26 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 14 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 25 October 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 30 January 2006 | Resolutions
|
| 30 January 2006 | Resolutions
|
| 1 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 1 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 5 October 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 7 September 2004 | Return made up to 08/08/04; full list of members (5 pages) |
| 7 September 2004 | Return made up to 08/08/04; full list of members (5 pages) |
| 20 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 20 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 10 September 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 15 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 15 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 10 orange street london WC2H 7DQ (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 10 orange street london WC2H 7DQ (1 page) |
| 13 August 2002 | Return made up to 08/08/02; full list of members (5 pages) |
| 13 August 2002 | Return made up to 08/08/02; full list of members (5 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 21 August 2001 | Return made up to 08/08/01; full list of members (5 pages) |
| 21 August 2001 | Return made up to 08/08/01; full list of members (5 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 15 August 2000 | Return made up to 08/08/00; full list of members (5 pages) |
| 15 August 2000 | Return made up to 08/08/00; full list of members (5 pages) |
| 1 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 1 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 12 August 1999 | Return made up to 08/08/99; full list of members (5 pages) |
| 12 August 1999 | Return made up to 08/08/99; full list of members (5 pages) |
| 17 September 1998 | Return made up to 08/08/98; full list of members (5 pages) |
| 17 September 1998 | Return made up to 08/08/98; full list of members (5 pages) |
| 3 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 5 September 1997 | Return made up to 08/08/97; full list of members (5 pages) |
| 5 September 1997 | Return made up to 08/08/97; full list of members (5 pages) |
| 23 December 1996 | Secretary resigned (1 page) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 23 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Registered office changed on 18/12/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | Ad 28/11/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 December 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | Registered office changed on 18/12/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | Ad 28/11/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 December 1996 | Company name changed saveview LIMITED\certificate issued on 10/12/96 (2 pages) |
| 9 December 1996 | Company name changed saveview LIMITED\certificate issued on 10/12/96 (2 pages) |
| 8 August 1996 | Incorporation (17 pages) |
| 8 August 1996 | Incorporation (17 pages) |