Blackstone Contractors Limited

Company Name	Blackstone Contractors Limited
Company Status	Active
Company Number	05505942
Category	Private Limited Company
Incorporation Date	12 July 2005(18 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Amanda Blair
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Matthew Blair
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Darren Scott Hughes
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(15 years after company formation)
Appointment Duration	3 years, 8 months
Role	Construction Director
Country of Residence	England
Correspondence Address	23 Trinity Close Fordham Ely Cambridgeshire CB7 5PB

Secretary Name	Mr John Joseph Phillips
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	tarmacers.com
Telephone	01206 542340
Telephone region	Colchester

Location

Registered Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Amanda Blair 50.00% Ordinary
50 at £1	Matthew Blair 50.00% Ordinary

Financials

Year	2014
Net Worth	£187,399
Cash	£56,606
Current Liabilities	£614,139

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

11 August 2005	Delivered on: 16 August 2005 Persons entitled: National Westminster 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

11 August 2005

Delivered on: 16 August 2005
Persons entitled: National Westminster 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

10 August 2020	Appointment of Mr Darren Scott Hughes as a director on 1 August 2020 (2 pages)
14 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
8 July 2020	Director's details changed for Amanda Blair on 8 July 2020 (2 pages)
8 July 2020	Director's details changed for Matthew Blair on 8 July 2020 (2 pages)
8 July 2020	Change of details for Mrs Amanda Blair as a person with significant control on 6 July 2020 (2 pages)
8 July 2020	Change of details for Mr Matthew Blair as a person with significant control on 6 July 2020 (2 pages)
10 March 2020	Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 10 March 2020 (1 page)
25 February 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
16 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
26 July 2017	Change of details for Mr Matthew Blair as a person with significant control on 25 November 2016 (2 pages)
26 July 2017	Change of details for Mrs Amanda Blair as a person with significant control on 25 November 2016 (2 pages)
26 July 2017	Change of details for Mr Matthew Blair as a person with significant control on 25 November 2016 (2 pages)
26 July 2017	Change of details for Mrs Amanda Blair as a person with significant control on 25 November 2016 (2 pages)
25 July 2017	Notification of Amanda Blair as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
25 July 2017	Notification of Amanda Blair as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Change of details for Mrs Amanda Blair as a person with significant control on 25 November 2016 (2 pages)
25 July 2017	Change of details for Mr Matthew Blair as a person with significant control on 25 November 2016 (2 pages)
25 July 2017	Change of details for Mr Matthew Blair as a person with significant control on 23 June 2017 (2 pages)
25 July 2017	Change of details for Mrs Amanda Blair as a person with significant control on 25 November 2016 (2 pages)
25 July 2017	Change of details for Mr Matthew Blair as a person with significant control on 25 November 2016 (2 pages)
25 July 2017	Change of details for Mr Matthew Blair as a person with significant control on 23 June 2017 (2 pages)
25 July 2017	Change of details for Mrs Amanda Blair as a person with significant control on 23 June 2017 (2 pages)
25 July 2017	Change of details for Mrs Amanda Blair as a person with significant control on 23 June 2017 (2 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
25 July 2017	Notification of Matthew Blair as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Matthew Blair as a person with significant control on 25 July 2017 (2 pages)
23 June 2017	Director's details changed for Amanda Blair on 25 November 2016 (2 pages)
23 June 2017	Director's details changed for Matthew Blair on 25 November 2016 (2 pages)
23 June 2017	Director's details changed for Amanda Blair on 25 November 2016 (2 pages)
23 June 2017	Director's details changed for Matthew Blair on 25 November 2016 (2 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
16 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
13 June 2014	Amended accounts made up to 31 July 2013 (7 pages)
13 June 2014	Amended accounts made up to 31 July 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 April 2014	Termination of appointment of John Phillips as a secretary (1 page)
16 April 2014	Termination of appointment of John Phillips as a secretary (1 page)
30 July 2013	Amended accounts made up to 31 July 2012 (7 pages)
30 July 2013	Amended accounts made up to 31 July 2012 (7 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 August 2012	Annual return made up to 12 July 2012 (5 pages)
6 August 2012	Annual return made up to 12 July 2012 (5 pages)
24 May 2012	Amended accounts made up to 31 July 2011 (7 pages)
24 May 2012	Amended accounts made up to 31 July 2011 (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Secretary's details changed for Mr John Joseph Phillips on 8 July 2011 (2 pages)
12 August 2011	Secretary's details changed for Mr John Joseph Phillips on 8 July 2011 (2 pages)
12 August 2011	Secretary's details changed for Mr John Joseph Phillips on 8 July 2011 (2 pages)
24 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 August 2010	Annual return made up to 12 July 2010 (14 pages)
16 August 2010	Annual return made up to 12 July 2010 (14 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 August 2009	Return made up to 12/07/09; full list of members (5 pages)
26 August 2009	Return made up to 12/07/09; full list of members (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 August 2008	Return made up to 12/07/08; no change of members (7 pages)
15 August 2008	Return made up to 12/07/08; no change of members (7 pages)
5 June 2008	Director's change of particulars / amanda blair / 01/06/2008 (1 page)
5 June 2008	Director's change of particulars / matthew blair / 01/06/2008 (1 page)
5 June 2008	Director's change of particulars / matthew blair / 01/06/2008 (1 page)
5 June 2008	Director's change of particulars / amanda blair / 01/06/2008 (1 page)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 August 2007	Return made up to 12/07/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 August 2007	Return made up to 12/07/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
21 August 2006	Ad 30/06/06--------- Â£ si 98@1 (2 pages)
21 August 2006	Ad 30/06/06--------- Â£ si 98@1 (2 pages)
21 August 2006	Return made up to 12/07/06; full list of members 363(287) ‐ Registered office changed on 21/08/06 (7 pages)
21 August 2006	Return made up to 12/07/06; full list of members 363(287) ‐ Registered office changed on 21/08/06 (7 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
25 July 2005	Registered office changed on 25/07/05 from: c/o john phillips & co suite 53 claydon business park great blakenham ipswich IP6 0NL (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Registered office changed on 25/07/05 from: c/o john phillips & co suite 53 claydon business park great blakenham ipswich IP6 0NL (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Registered office changed on 15/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Registered office changed on 15/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 July 2005	Incorporation (16 pages)
12 July 2005	Incorporation (16 pages)