Blake Contractors Limited

Company Name	Blake Contractors Limited
Directors	Ian Philip Patrick Blake and Geraldine Blake
Company Status	Active
Company Number	04269457
Category	Private Limited Company
Incorporation Date	13 August 2001(22 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Ian Philip Patrick Blake
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 August 2001(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	8 Pelham Road Southend On Sea Essex SS2 4UH

Director Name	Mrs Geraldine Blake
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	403 Sutton Road Southend-On-Sea SS2 5PQ

Secretary Name	Mrs Geraldine Blake
Status	Current
Appointed	01 August 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	403 Sutton Road Southend On Sea SS2 5PQ

Secretary Name	Geraldine Blake
Nationality	British
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	8 Pelham Road Southend On Sea Essex SS2 4UH

Secretary Name	Simon Ian Blake
Nationality	British
Status	Resigned
Appointed	21 August 2006(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	8 Pelham Road Southend On Sea Essex SS2 4UH

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	blakecontractors.co.uk
Email address	[email protected]
Telephone	01702 613641
Telephone region	Southend-on-Sea

Location

Registered Address	403 Sutton Road Southend-On-Sea SS2 5PQ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ian Blake 100.00% Ordinary

Financials

Year	2014
Net Worth	£248,866
Cash	£24,337
Current Liabilities	£730,377

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

7 November 2001	Delivered on: 13 November 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 November 2001

Delivered on: 13 November 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
21 July 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
1 September 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
21 April 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
19 August 2021	Notification of Geraldine Blake as a person with significant control on 1 August 2021 (2 pages)
19 August 2021	Confirmation statement made on 13 August 2021 with updates (4 pages)
15 April 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
14 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
16 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
28 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
22 May 2018	Amended total exemption full accounts made up to 31 December 2017 (5 pages)
8 May 2018	Unaudited abridged accounts made up to 31 December 2017 (5 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
12 May 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
12 May 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
7 December 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
28 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
28 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
13 May 2015	Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
13 May 2015	Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
4 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (5 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (5 pages)
1 August 2013	Appointment of Mrs Geraldine Blake as a secretary (2 pages)
1 August 2013	Appointment of Mrs Geraldine Blake as a secretary (2 pages)
1 August 2013	Appointment of Mrs Geraldine Blake as a director (2 pages)
1 August 2013	Termination of appointment of Simon Blake as a secretary (1 page)
1 August 2013	Termination of appointment of Simon Blake as a secretary (1 page)
1 August 2013	Appointment of Mrs Geraldine Blake as a director (2 pages)
22 April 2013	Registered office address changed from Blake Contractors Ltd 403 Sutton Road Southend on Sea Essex SS2 5PQ England on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from Blake Contractors Ltd 403 Sutton Road Southend on Sea Essex SS2 5PQ England on 22 April 2013 (1 page)
5 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
1 March 2013	Registered office address changed from 10 Bircham Road Southend on Sea Essex SS2 5DN on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 10 Bircham Road Southend on Sea Essex SS2 5DN on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 10 Bircham Road Southend on Sea Essex SS2 5DN on 1 March 2013 (1 page)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Ian Philip Patrick Blake on 13 August 2010 (2 pages)
22 October 2010	Director's details changed for Ian Philip Patrick Blake on 13 August 2010 (2 pages)
22 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
22 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 September 2009	Return made up to 13/08/09; full list of members (3 pages)
29 September 2009	Return made up to 13/08/09; full list of members (3 pages)
5 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
5 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2008	Return made up to 13/08/08; full list of members (3 pages)
30 September 2008	Return made up to 13/08/08; full list of members (3 pages)
13 February 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 February 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 August 2007	Return made up to 13/08/07; full list of members (2 pages)
17 August 2007	Return made up to 13/08/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 November 2006	Registered office changed on 08/11/06 from: 9 lynton road thorpe bay southend on sea essex SS1 3BE (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 9 lynton road thorpe bay southend on sea essex SS1 3BE (1 page)
12 October 2006	Return made up to 13/08/06; full list of members (2 pages)
12 October 2006	Return made up to 13/08/06; full list of members (2 pages)
21 August 2006	New secretary appointed (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	New secretary appointed (1 page)
22 February 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
22 February 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
23 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
16 August 2005	Return made up to 13/08/05; full list of members (2 pages)
16 August 2005	Return made up to 13/08/05; full list of members (2 pages)
8 October 2004	Return made up to 13/08/04; full list of members (6 pages)
8 October 2004	Return made up to 13/08/04; full list of members (6 pages)
26 February 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
26 February 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
2 September 2003	Return made up to 13/08/03; full list of members (6 pages)
2 September 2003	Return made up to 13/08/03; full list of members (6 pages)
16 May 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
16 May 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
23 September 2002	Ad 30/07/02--------- Â£ si 99@1 (2 pages)
23 September 2002	Ad 30/07/02--------- Â£ si 99@1 (2 pages)
10 September 2002	Return made up to 13/08/02; full list of members (6 pages)
10 September 2002	Return made up to 13/08/02; full list of members (6 pages)
31 May 2002	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
31 May 2002	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
13 November 2001	Particulars of mortgage/charge (4 pages)
13 November 2001	Particulars of mortgage/charge (4 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
13 August 2001	Incorporation (16 pages)
13 August 2001	Incorporation (16 pages)