Company NameBlake Air Conditioning Ltd
DirectorNeil David Blake
Company StatusActive
Company Number06838414
CategoryPrivate Limited Company
Incorporation Date5 March 2009(15 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameNeil David Blake
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDamer House Meadow Way
Wickford
SS12 9HA
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Location

Registered AddressDamer House
Meadow Way
Wickford
SS12 9HA
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Park
Built Up AreaBasildon
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Brenda Upton
33.33%
Ordinary B
1 at £1Lyndsey Blake
33.33%
Ordinary A
1 at £1Neil David Blake
33.33%
Ordinary

Financials

Year2014
Net Worth£4
Cash£71,984
Current Liabilities£90,648

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 March 2024 (1 month, 3 weeks ago)
Next Return Due19 March 2025 (10 months, 3 weeks from now)

Filing History

10 May 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
29 March 2023Confirmation statement made on 5 March 2023 with no updates (3 pages)
5 May 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
17 March 2022Confirmation statement made on 5 March 2022 with updates (6 pages)
17 May 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
15 March 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
18 May 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
10 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
24 May 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
14 March 2019Confirmation statement made on 5 March 2019 with updates (4 pages)
24 May 2018Statement of capital following an allotment of shares on 6 March 2018
  • GBP 5
(4 pages)
24 May 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
16 March 2018Confirmation statement made on 5 March 2018 with updates (4 pages)
6 June 2017Statement of capital following an allotment of shares on 6 March 2017
  • GBP 4
(4 pages)
6 June 2017Statement of capital following an allotment of shares on 6 March 2017
  • GBP 4
(4 pages)
6 June 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
6 June 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
13 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
13 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
17 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
(4 pages)
14 March 2016Director's details changed for Neil David Blake on 5 March 2016 (2 pages)
14 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
(4 pages)
14 March 2016Director's details changed for Neil David Blake on 5 March 2016 (2 pages)
22 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
(4 pages)
16 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
(4 pages)
16 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
(4 pages)
5 June 2014Statement of capital following an allotment of shares on 6 March 2014
  • GBP 3
(3 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2014Statement of capital following an allotment of shares on 6 March 2014
  • GBP 3
(3 pages)
5 June 2014Statement of capital following an allotment of shares on 6 March 2014
  • GBP 3
(3 pages)
13 March 2014Annual return made up to 5 March 2014 with a full list of shareholders (4 pages)
13 March 2014Annual return made up to 5 March 2014 with a full list of shareholders (4 pages)
13 March 2014Annual return made up to 5 March 2014 with a full list of shareholders (4 pages)
3 June 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 2
(3 pages)
3 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 June 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 2
(3 pages)
3 June 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 2
(3 pages)
13 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
13 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
13 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
24 May 2012Total exemption small company accounts made up to 31 March 2012 (12 pages)
24 May 2012Total exemption small company accounts made up to 31 March 2012 (12 pages)
13 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
13 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
7 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
23 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
23 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
18 May 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
18 May 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
15 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 March 2010Director's details changed for Neil David Blake on 1 October 2009 (2 pages)
15 March 2010Director's details changed for Neil David Blake on 1 October 2009 (2 pages)
15 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 March 2010Director's details changed for Neil David Blake on 1 October 2009 (2 pages)
17 March 2009Director appointed neil david blake (2 pages)
17 March 2009Director appointed neil david blake (2 pages)
6 March 2009Appointment terminated director yomtov jacobs (1 page)
6 March 2009Appointment terminated director yomtov jacobs (1 page)
5 March 2009Incorporation (9 pages)
5 March 2009Incorporation (9 pages)