Blofield Carriage Company Limited

Company Name	Blofield Carriage Company Limited
Directors	Paul Rogerson and Caroline Rogerson
Company Status	Active
Company Number	05749721
Category	Private Limited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Paul Rogerson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mrs Caroline Rogerson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Secretary Name	Mrs Caroline Rogerson
Nationality	British
Status	Current
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr Mark Eva
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Salhouse Road Paxworth Norwich NR13 6JH

Location

Registered Address	1386 London Road Leigh On Sea Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Caroline Reeves 50.00% Ordinary
1 at £1	Paul Rogerson 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,310
Cash	£1,000
Current Liabilities	£201,532

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

Filing History

25 April 2023	Confirmation statement made on 21 March 2023 with updates (5 pages)
5 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
21 June 2022	Compulsory strike-off action has been discontinued (1 page)
20 June 2022	Confirmation statement made on 21 March 2022 with updates (5 pages)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
17 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
22 March 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
11 November 2020	Micro company accounts made up to 30 April 2020 (5 pages)
3 April 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
11 November 2019	Micro company accounts made up to 30 April 2019 (5 pages)
28 October 2019	Termination of appointment of Mark Eva as a director on 9 April 2019 (1 page)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
21 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (5 pages)
21 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
21 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
25 October 2017	Change of details for Ms Caroline Reeves as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Secretary's details changed for Caroline Reeves on 25 October 2017 (1 page)
25 October 2017	Secretary's details changed for Caroline Reeves on 25 October 2017 (1 page)
25 October 2017	Change of details for Ms Caroline Reeves as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Ms Caroline Reeves on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Ms Caroline Reeves on 25 October 2017 (2 pages)
26 May 2017	Appointment of Mr Mark Eva as a director on 1 May 2017 (2 pages)
26 May 2017	Appointment of Mr Mark Eva as a director on 1 May 2017 (2 pages)
6 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
29 November 2016	Micro company accounts made up to 30 April 2016 (5 pages)
29 November 2016	Micro company accounts made up to 30 April 2016 (5 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (5 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (5 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Director's details changed for Caroline Reeves on 1 November 2012 (2 pages)
21 March 2013	Director's details changed for Caroline Reeves on 1 November 2012 (2 pages)
21 March 2013	Director's details changed for Mr Paul Rogerson on 1 November 2012 (2 pages)
21 March 2013	Director's details changed for Caroline Reeves on 1 November 2012 (2 pages)
21 March 2013	Director's details changed for Mr Paul Rogerson on 1 November 2012 (2 pages)
21 March 2013	Director's details changed for Mr Paul Rogerson on 1 November 2012 (2 pages)
1 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 July 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
29 June 2012	Director's details changed for Caroline Reeves on 24 March 2012 (2 pages)
29 June 2012	Secretary's details changed for Caroline Reeves on 24 March 2012 (2 pages)
29 June 2012	Director's details changed for Mr Paul Rogerson on 23 March 2011 (2 pages)
29 June 2012	Director's details changed for Mr Paul Rogerson on 23 March 2011 (2 pages)
29 June 2012	Director's details changed for Caroline Reeves on 24 March 2012 (2 pages)
29 June 2012	Secretary's details changed for Caroline Reeves on 24 March 2012 (2 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
23 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
21 December 2009	Registered office address changed from 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 21 December 2009 (1 page)
21 December 2009	Registered office address changed from 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 21 December 2009 (1 page)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 March 2009	Return made up to 21/03/09; full list of members (4 pages)
27 March 2009	Return made up to 21/03/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 November 2008	Return made up to 21/03/08; full list of members (4 pages)
27 November 2008	Return made up to 21/03/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
11 April 2007	Return made up to 21/03/07; full list of members (3 pages)
11 April 2007	Return made up to 21/03/07; full list of members (3 pages)
12 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
12 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
23 June 2006	Accounting reference date shortened from 31/03/07 to 30/04/06 (1 page)
23 June 2006	Accounting reference date shortened from 31/03/07 to 30/04/06 (1 page)
21 March 2006	Incorporation (16 pages)
21 March 2006	Incorporation (16 pages)

Blofield Carriage Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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