J.S. Blyth & Sons Limited

Company Name	J.S. Blyth & Sons Limited
Director	James Hector Blyth
Company Status	Active
Company Number	04693107
Category	Private Limited Company
Incorporation Date	11 March 2003(21 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr James Hector Blyth
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stony Lodge Wick Lane Ardleigh Colchester CO7 7RE

Secretary Name	James Robert Samuel Blyth
Nationality	British
Status	Current
Appointed	01 February 2007(3 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Correspondence Address	Fen Cottage Wick Lane Ardleigh Colchester CO7 7RE

Director Name	Lindsay James Blyth
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Ashes Kirby Road Walton On Naze Essex CO14 8TA

Director Name	Carol Dorothy Mitchell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	84 High Street Wivenhoe Essex CO7 9AB

Director Name	Mr Nicholas George Walshaw
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm Kirby Road Walton On The Naze Essex CO14 8QS

Secretary Name	Mr Nicholas George Walshaw
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm Kirby Road Walton On The Naze Essex CO14 8QS

Secretary Name	Mr James Hector Blyth
Nationality	British
Status	Resigned
Appointed	05 February 2007(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 05 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fen Cottage Wick Lane Ardleigh Colchester Essex CO7 7RE

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Telephone	01206 231380
Telephone region	Colchester

Location

Registered Address	Middleborough House Middleborough Colchester CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

80k at £1	James Hector Blyth 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,881
Cash	£146
Current Liabilities	£17,265

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

28 May 2020	Change of details for Mr James Hector Blyth as a person with significant control on 28 May 2020 (2 pages)
28 May 2020	Registered office address changed from Fen Cottage Wick Lane, Ardleigh Colchester Essex CO7 7RE to Middleborough House Middleborough Colchester CO1 1QT on 28 May 2020 (1 page)
28 May 2020	Director's details changed for Mr James Hector Blyth on 28 May 2020 (2 pages)
28 May 2020	Secretary's details changed for James Robert Samuel Blyth on 28 May 2020 (1 page)
31 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
18 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
15 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
15 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 80,000 (4 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 80,000 (4 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 80,000 (4 pages)
17 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 80,000 (4 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 80,000 (4 pages)
21 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 80,000 (4 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (9 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (9 pages)
12 March 2010	Director's details changed for James Hector Blyth on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for James Hector Blyth on 12 March 2010 (2 pages)
14 April 2009	Return made up to 11/03/09; full list of members (8 pages)
14 April 2009	Return made up to 11/03/09; full list of members (8 pages)
20 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 May 2008	Return made up to 11/03/08; full list of members (8 pages)
12 May 2008	Return made up to 11/03/08; full list of members (8 pages)
28 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
1 April 2007	Return made up to 11/03/07; full list of members (13 pages)
1 April 2007	Registered office changed on 01/04/07 from: the farm kirby road walton on the naze essex CO14 8QS (1 page)
1 April 2007	Registered office changed on 01/04/07 from: the farm kirby road walton on the naze essex CO14 8QS (1 page)
1 April 2007	Return made up to 11/03/07; full list of members (13 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New secretary appointed (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned;director resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned;director resigned (1 page)
10 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 April 2006	Return made up to 11/03/06; full list of members (13 pages)
7 April 2006	Return made up to 11/03/06; full list of members (13 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 April 2005	Return made up to 11/03/05; full list of members (13 pages)
5 April 2005	Return made up to 11/03/05; full list of members (13 pages)
31 March 2004	Return made up to 11/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (12 pages)
31 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
31 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
31 March 2004	Return made up to 11/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (12 pages)
27 January 2004	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
27 January 2004	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
26 January 2004	Company name changed blyth farming LIMITED\certificate issued on 26/01/04 (2 pages)
26 January 2004	Company name changed blyth farming LIMITED\certificate issued on 26/01/04 (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: 16 churchill way cardiff CF10 2DX (1 page)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: 16 churchill way cardiff CF10 2DX (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
11 March 2003	Incorporation (12 pages)
11 March 2003	Incorporation (12 pages)

J.S. Blyth & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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