Blockair Limited

Company Name	Blockair Limited
Director	Peter Clive Harland
Company Status	Active
Company Number	03794230
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Peter Clive Harland
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	24 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Mrs Jane Anne Harland
Nationality	British
Status	Current
Appointed	08 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Oak Manor Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,639,739
Cash	£149,766
Current Liabilities	£77,314

Accounts

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

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

14 April 2010	Delivered on: 21 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 526 biggin hill airport biggin hill kent t/n SGL459578, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

14 April 2010

Delivered on: 21 April 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 526 biggin hill airport biggin hill kent t/n SGL459578, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

22 June 2023	Confirmation statement made on 20 June 2023 with updates (5 pages)
10 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
1 July 2022	Confirmation statement made on 20 June 2022 with updates (5 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 July 2021	Confirmation statement made on 20 June 2021 with updates (5 pages)
7 June 2021	Satisfaction of charge 1 in full (1 page)
20 April 2021	Change of details for Oak Manor Investments Limited as a person with significant control on 20 April 2021 (2 pages)
20 April 2021	Director's details changed for Mr Peter Clive Harland on 20 April 2021 (2 pages)
20 April 2021	Secretary's details changed for Mrs Jane Anne Harland on 20 April 2021 (1 page)
17 March 2021	Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 17 March 2021 (1 page)
19 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
24 June 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
16 July 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
16 July 2019	Change of details for Oak Manor Investments Limited as a person with significant control on 16 July 2019 (2 pages)
29 August 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
20 July 2018	Secretary's details changed for Mrs Jane Anne Harland on 19 July 2018 (1 page)
19 July 2018	Director's details changed for Mr Peter Clive Harland on 19 July 2018 (2 pages)
29 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
30 November 2017	Full accounts made up to 31 March 2017 (26 pages)
30 November 2017	Full accounts made up to 31 March 2017 (26 pages)
4 July 2017	Notification of Oak Manor Investments Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Oak Manor Investments Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 4 July 2017 (1 page)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
30 December 2016	Full accounts made up to 31 March 2016 (26 pages)
30 December 2016	Full accounts made up to 31 March 2016 (26 pages)
4 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
14 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
14 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
4 January 2014	Full accounts made up to 31 March 2013 (15 pages)
4 January 2014	Full accounts made up to 31 March 2013 (15 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
8 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (4 pages)
24 June 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (4 pages)
1 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
1 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
20 December 2010	Director's details changed for Mr Peter Clive Harland on 1 July 2010 (2 pages)
20 December 2010	Director's details changed for Mr Peter Clive Harland on 1 July 2010 (2 pages)
20 December 2010	Director's details changed for Mr Peter Clive Harland on 1 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Jane Ann Harland on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Peter Clive Harland on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Peter Clive Harland on 1 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Jane Ann Harland on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Peter Clive Harland on 1 July 2010 (2 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
26 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
20 August 2009	Return made up to 20/06/09; full list of members (3 pages)
20 August 2009	Return made up to 20/06/09; full list of members (3 pages)
6 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
6 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
5 August 2008	Return made up to 20/06/08; no change of members (3 pages)
5 August 2008	Return made up to 20/06/08; no change of members (3 pages)
23 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
23 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
14 August 2007	Return made up to 20/06/07; no change of members (2 pages)
14 August 2007	Return made up to 20/06/07; no change of members (2 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
16 August 2006	Return made up to 20/06/06; full list of members (2 pages)
16 August 2006	Return made up to 20/06/06; full list of members (2 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
14 July 2005	Return made up to 20/06/05; full list of members (2 pages)
14 July 2005	Return made up to 20/06/05; full list of members (2 pages)
10 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 July 2004	Return made up to 20/06/04; full list of members (6 pages)
23 July 2004	Return made up to 20/06/04; full list of members (6 pages)
24 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
24 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
22 July 2003	Return made up to 20/06/03; full list of members (6 pages)
22 July 2003	Return made up to 20/06/03; full list of members (6 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
1 July 2002	Return made up to 20/06/02; full list of members (6 pages)
1 July 2002	Return made up to 20/06/02; full list of members (6 pages)
15 February 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
15 February 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
5 July 2001	Return made up to 23/06/01; full list of members (6 pages)
5 July 2001	Return made up to 23/06/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
8 September 2000	Return made up to 23/06/00; full list of members (6 pages)
8 September 2000	Return made up to 23/06/00; full list of members (6 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Registered office changed on 08/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	Secretary resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Registered office changed on 08/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
8 August 1999	Secretary resigned (1 page)
23 June 1999	Incorporation (13 pages)
23 June 1999	Incorporation (13 pages)