Blackwell Scaffolding Group ( H & B ) Ltd

Company Name	Blackwell Scaffolding Group ( H & B ) Ltd
Company Status	Active
Company Number	07284611
Category	Private Limited Company
Incorporation Date	15 June 2010(13 years, 10 months ago)
Previous Name	Blackwell Scaffolding Hire Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Lisa Blackwell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(3 months, 1 week after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mr Colin Frank Martin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(3 months, 1 week after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Loewen Road Chadwell St Mary Essex RM16 4UU

Director Name	Mr Derek Blackwell
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(1 year, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10a Essex Close Canvey Island Essex SS8 0DE

Director Name	Mrs Tracy Anne Sellers
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr John Frederick Cobb
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(3 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Waverley Crescent Wickford Essex SS11 7LN

Director Name	Mr Mervyn George Clarke
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Contact

Website	h-bcontractsltd.co.uk

Location

Registered Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Colin Frank Martin 7.41% Ordinary
10k at £1	John Frederick Cobb 7.41% Ordinary
57.5k at £1	Derek Blackwell 42.59% Ordinary
37.5k at £1	Deanne Blackwell 27.78% Ordinary
20k at £1	Lisa Blackwell 14.81% Ordinary

Financials

Year	2014
Turnover	£3,544,127
Gross Profit	£880,739
Net Worth	£845,299
Cash	£55,481
Current Liabilities	£1,003,029

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 3 weeks from now)

Charges

5 July 2017	Delivered on: 11 July 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
20 September 2012	Delivered on: 21 September 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

5 July 2017

Delivered on: 11 July 2017
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding

20 September 2012

Delivered on: 21 September 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

24 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (5 pages)
23 September 2020	Cessation of Deanne Maureen Blackwell as a person with significant control on 23 September 2020 (1 page)
23 September 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 335,000 (3 pages)
1 September 2020	Statement of capital following an allotment of shares on 30 June 2019 GBP 235,000 (3 pages)
1 September 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
25 June 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
3 October 2019	Appointment of Mrs Tracy Anne Sellers as a director on 25 September 2019 (2 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
16 January 2019	Termination of appointment of Mervyn George Clarke as a director on 16 January 2019 (1 page)
3 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
5 February 2018	Director's details changed for Mr Mervyn George Clarke on 5 February 2018 (2 pages)
29 August 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
29 August 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
7 August 2017	Satisfaction of charge 1 in full (1 page)
7 August 2017	Satisfaction of charge 1 in full (1 page)
4 August 2017	Termination of appointment of John Frederick Cobb as a director on 1 August 2017 (1 page)
4 August 2017	Termination of appointment of John Frederick Cobb as a director on 1 August 2017 (1 page)
11 July 2017	Registration of charge 072846110002, created on 5 July 2017 (22 pages)
11 July 2017	Registration of charge 072846110002, created on 5 July 2017 (22 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
7 September 2015	Total exemption full accounts made up to 30 June 2015 (15 pages)
7 September 2015	Total exemption full accounts made up to 30 June 2015 (15 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 135,000 (9 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 135,000 (9 pages)
26 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 135,000 (9 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 135,000 (9 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (9 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (9 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 August 2012	Group of companies' accounts made up to 30 June 2012 (21 pages)
13 August 2012	Group of companies' accounts made up to 30 June 2012 (21 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
8 December 2011	Appointment of Mr Derek Blackwell as a director (3 pages)
8 December 2011	Appointment of Mr Derek Blackwell as a director (3 pages)
5 September 2011	Total exemption full accounts made up to 30 June 2011 (16 pages)
5 September 2011	Total exemption full accounts made up to 30 June 2011 (16 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (16 pages)
15 July 2011	Company name changed blackwell scaffolding hire LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-06-23 (2 pages)
15 July 2011	Company name changed blackwell scaffolding hire LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-06-23 (2 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (16 pages)
7 July 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 135,000 (4 pages)
7 July 2011	Previous accounting period shortened from 31 October 2011 to 30 June 2011 (2 pages)
7 July 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 135,000 (4 pages)
7 July 2011	Previous accounting period shortened from 31 October 2011 to 30 June 2011 (2 pages)
6 July 2011	Change of name notice (2 pages)
6 July 2011	Change of name notice (2 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Register inspection address has been changed (1 page)
22 June 2011	Register inspection address has been changed (1 page)
22 June 2011	Director's details changed for Lisa Blackwell on 12 April 2011 (2 pages)
22 June 2011	Director's details changed for Lisa Blackwell on 12 April 2011 (2 pages)
26 April 2011	Appointment of Mr Mervyn George Clarke as a director (3 pages)
26 April 2011	Appointment of Mr Mervyn George Clarke as a director (3 pages)
12 April 2011	Registered office address changed from 1 South House Lodge Maldon Maldon Essex CM9 6PP United Kingdom on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 1 South House Lodge Maldon Maldon Essex CM9 6PP United Kingdom on 12 April 2011 (1 page)
13 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 50,000 (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 50,000 (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 50,000 (4 pages)
19 October 2010	Current accounting period extended from 30 June 2011 to 31 October 2011 (3 pages)
19 October 2010	Current accounting period extended from 30 June 2011 to 31 October 2011 (3 pages)
28 September 2010	Appointment of Mr John Frederick Cobb as a director (3 pages)
28 September 2010	Appointment of Mr John Frederick Cobb as a director (3 pages)
28 September 2010	Appointment of Lisa Blackwell as a director (3 pages)
28 September 2010	Appointment of Colin Frank Martin as a director (3 pages)
28 September 2010	Appointment of Lisa Blackwell as a director (3 pages)
28 September 2010	Appointment of Colin Frank Martin as a director (3 pages)
15 June 2010	Incorporation (20 pages)
15 June 2010	Incorporation (20 pages)
15 June 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
15 June 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)