Blaxmill (twelve) Limited

General information

Name:

Blaxmill (twelve) Ltd

Office Address:

The Thomson Reuters Building South Colonnade Canary Wharf E14 5EP London

Number: 04956609

Incorporation date: 2003-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Blaxmill (twelve) has been created on 7th November 2003 as a Private Limited Company. The firm office may be reached at London on The Thomson Reuters Building South Colonnade, Canary Wharf. Should you have to contact the firm by mail, its post code is E14 5EP. The company registration number for Blaxmill (twelve) Limited is 04956609. The firm official name change from Flairemploy to Blaxmill (twelve) Limited came on 4th December 2003. This enterprise's is registered with SIC code 74990 meaning Non-trading company. Blaxmill (twelve) Ltd filed its account information up until 2015-12-31. The latest annual return was filed on 2015-10-31.

There's a team of two directors running this company at present, including David Martin Mitchley and Peter Thorn who have been executing the directors duties for 4 years. Additionally, the managing director's efforts are aided by a secretary - Carla O'hanlon, from London who was chosen by the following company in 2011.

  • Previous company's names
  • Blaxmill (twelve) Limited 2003-12-04
  • Flairemploy Limited 2003-11-07

Financial data based on annual reports

Company staff

David Martin Mitchley

Date of birth: January 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 28 June 2013

Occupation: Chartered Accountant

Address: South Colonnade, Canary Wharf, London, E14 5EP

Residence: United Kingdom

Latest update: 7 May 2017

Carla O'hanlon

Role: Secretary

Appointed: 25 July 2011

Address: South Colonnade, Canary Wharf, London, E14 5EP

Latest update: 7 May 2017

Peter Thorn

Date of birth: July 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 09 May 2011

Occupation: Accountant

Address: South Colonnade, Canary Wharf, London, E14 5EP

Residence: United Kingdom

Latest update: 7 May 2017

Cassandra Becker-smith

Date of birth: June 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 23 October 2015

Resigned: 12 May 2016

Occupation: Accountant

Address: South Colonnade, Canary Wharf, London, E14 5EP

Residence: United Kingdom

Latest update: 7 May 2017

Helen Elizabeth Campbell

Date of birth: June 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 28 June 2013

Resigned: 23 October 2015

Occupation: Chartered Accountant

Address: South Colonnade, Canary Wharf, London, E14 5EP

Residence: United Kingdom

Latest update: 7 May 2017

Nicholas David Harding

Date of birth: August 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 31 July 2008

Resigned: 09 May 2011

Occupation: Chart Accountant

Address: Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom

Residence: United Kingdom

Latest update: 7 May 2017

Elizabeth Maria Maclean

Role: Secretary

Appointed: 01 January 2008

Resigned: 25 July 2011

Address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA

Latest update: 7 May 2017

Daragh Patrick Feltrim Fagan

Date of birth: September 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 01 January 2008

Resigned: 28 June 2013

Occupation: Lawyer

Address: South Colonnade, Canary Wharf, London, E14 5EP

Residence: United Kingdom

Latest update: 7 May 2017

Matthew Richard Thomas

Date of birth: February 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 01 January 2008

Resigned: 31 July 2008

Occupation: Accountant

Address: 6 Muirfield Road, London, W3 7NR

Latest update: 7 May 2017

David John Grigson

Date of birth: November 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 04 December 2003

Resigned: 01 January 2008

Occupation: Chief Financial Director

Address: Flat G, 49 Wellington Street, London, WC2E 7BL

Residence: United Kingdom

Latest update: 7 May 2017

Rosemary Elisabeth Scudamore Martin

Date of birth: May 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 04 December 2003

Resigned: 01 January 2008

Occupation: Company Secretary & Gen Counse

Address: The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP

Latest update: 7 May 2017

Rosemary Elisabeth Scudamore Martin

Date of birth: May 1960

Age: 57 years old

Nationality: British

Role: Secretary

Appointed: 04 December 2003

Resigned: 01 January 2008

Address: The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP

Latest update: 7 May 2017

Role: Corporate-nominee-secretary

Appointed: 07 November 2003

Resigned: 04 December 2003

Address: Church Street, London, NW8 8EP

Latest update: 7 May 2017

Role: Corporate-nominee-director

Appointed: 07 November 2003

Resigned: 04 December 2003

Address: Mitchell Lane, Bristol, Avon, BS1 6BU

Latest update: 7 May 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 28 November 2016
Return last made up date 31 October 2015
Account category Dormant
Annual Accounts 1 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 1 February 2013
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 June 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On 1st March 2015 Mrs Helen Elizabeth Campbell director's details were changed (CH01)
filed on: 25th, June 2015
officers
Free Download (2 pages)
On 1st March 2015 Mrs Helen Elizabeth Campbell director's details were changed (CH01)
filed on: 25th, June 2015
officers
Free Download (2 pages)
On 1st March 2015 Mr Peter Thorn director's details were changed (CH01)
filed on: 8th, June 2015
officers
Free Download (2 pages)
Annual return drawn up to 31st October 2014 with full list of members (AR01)
filed on: 18th, November 2014
annual return
Free Download (5 pages)
Statement of Capital on 18th November 2014: 1.00 GBP (SH01)
capital
Accounts for a dormant company made up to 31st December 2013 (AA)
filed on: 19th, June 2014
accounts
Free Download (5 pages)
Annual return drawn up to 31st October 2013 with full list of members (AR01)
filed on: 29th, November 2013
annual return
Free Download (5 pages)
Statement of Capital on 29th November 2013: 1.00 GBP (SH01)
capital
Mr David Martin Mitchley was appointed as a director on 15th July 2013 (AP01)
filed on: 15th, July 2013
officers
Free Download (2 pages)
On 15th July 2013 Daragh Fagan ceased to be a director. (TM01)
filed on: 15th, July 2013
officers
Free Download (1 page)
Helen Elizabeth Campbell was appointed as a director on 15th July 2013 (AP01)
filed on: 15th, July 2013
officers
Free Download (2 pages)
Accounts for a dormant company made up to 31st December 2012 (AA)
filed on: 6th, March 2013
accounts
Free Download (7 pages)
Annual return drawn up to 31st October 2012 with full list of members (AR01)
filed on: 7th, November 2012
annual return
Free Download (4 pages)
Accounts for a dormant company made up to 31st December 2011 (AA)
filed on: 21st, March 2012
accounts
Free Download (10 pages)
Annual return drawn up to 31st October 2011 with full list of members (AR01)
filed on: 1st, December 2011
annual return
Free Download (4 pages)
New secretary appointment on 7th October 2011: Miss Carla O'hanlon (AP03)
filed on: 7th, October 2011
officers
Free Download (1 page)
On 7th October 2011 Elizabeth Maclean ceased to be a secretary. (TM02)
filed on: 7th, October 2011
officers
Free Download (1 page)
Full accounts for the period ending 31st December 2010 (AA)
filed on: 5th, October 2011
accounts
Free Download (12 pages)
On 1st September 2011 Mr Daragh Patrick Feltrim Fagan director's details were changed (CH01)
filed on: 30th, September 2011
officers
Free Download (2 pages)
Peter Thorn was appointed as a director on 12th May 2011 (AP01)
filed on: 12th, May 2011
officers
Free Download (2 pages)
On 9th May 2011 Nicholas Harding ceased to be a director. (TM01)
filed on: 9th, May 2011
officers
Free Download (1 page)
Annual return drawn up to 31st October 2010 with full list of members (AR01)
filed on: 16th, December 2010
annual return
Free Download (5 pages)
Full accounts for the period ending 31st December 2009 (AA)
filed on: 30th, July 2010
accounts
Free Download (10 pages)
On 23rd October 2009 Mr Nicholas David Harding director's details were changed (CH01)
filed on: 11th, December 2009
officers
Free Download (2 pages)
On 23rd October 2009 Mr Nicholas David Harding director's details were changed (CH01)
filed on: 9th, December 2009
officers
Free Download (2 pages)
Annual return drawn up to 31st October 2009 with full list of members (AR01)
filed on: 2nd, November 2009
annual return
Free Download (5 pages)
Full accounts for the period ending 31st December 2008 (AA)
filed on: 1st, October 2009
accounts
Free Download (10 pages)
Full accounts for the period ending 15th April 2008 (AA)
filed on: 17th, February 2009
accounts
Free Download (11 pages)
Full accounts for the period ending 31st December 2007 (AA)
filed on: 12th, December 2008
accounts
Free Download (11 pages)
Annual return up to 8th December 2008 with shareholders record (363a)
filed on: 8th, December 2008
annual return
Free Download (3 pages)
Registered office changed on 26/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (287)
filed on: 26th, November 2008
address
Free Download (1 page)
On 3rd November 2008 Appointment terminated director matthew thomas (288b)
filed on: 3rd, November 2008
officers
Free Download (1 page)
On 10th September 2008 Director appointed nicholas david harding (288a)
filed on: 10th, September 2008
officers
Free Download (2 pages)
Accounting reference date shortened from 15/04/2009 to 31/12/2008 (225)
filed on: 18th, April 2008
accounts
Free Download (1 page)
Accounting reference date shortened from 31/12/2008 to 15/04/2008 (225)
filed on: 16th, April 2008
accounts
Free Download (1 page)
On 18th January 2008 Director resigned (288b)
filed on: 18th, January 2008
officers
Free Download (1 page)
On 18th January 2008 Director resigned (288b)
filed on: 18th, January 2008
officers
Free Download (1 page)
On 18th January 2008 New director appointed (288a)
filed on: 18th, January 2008
officers
Free Download (3 pages)
On 16th January 2008 Secretary resigned (288b)
filed on: 16th, January 2008
officers
Free Download (1 page)
On 16th January 2008 New director appointed (288a)
filed on: 16th, January 2008
officers
Free Download (2 pages)
On 16th January 2008 New secretary appointed (288a)
filed on: 16th, January 2008
officers
Free Download (2 pages)
Annual return up to 19th November 2007 with shareholders record (363a)
filed on: 19th, November 2007
annual return
Free Download (3 pages)
Full accounts for the period ending 31st December 2006 (AA)
filed on: 7th, September 2007
accounts
Free Download (11 pages)
Annual return up to 20th December 2006 with shareholders record (363a)
filed on: 20th, December 2006
annual return
Free Download (2 pages)
Director's particulars changed (288c)
filed on: 20th, December 2006
officers
Free Download (1 page)
Full accounts for the period ending 31st December 2005 (AA)
filed on: 5th, November 2006
accounts
Free Download (10 pages)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 20th, December 2005
officers
Free Download (1 page)
Full accounts for the period ending 31st December 2004 (AA)
filed on: 9th, November 2005
accounts
Free Download (11 pages)
Annual return up to 2nd November 2005 with shareholders record (363a)
filed on: 2nd, November 2005
annual return
Free Download (2 pages)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 2nd, November 2005
officers
Free Download (1 page)
Registered office changed on 06/07/05 from: 85 fleet street london EC4P 4AJ (287)
filed on: 6th, July 2005
address
Free Download (1 page)
Annual return up to 17th November 2004 with shareholders record (363s)
filed on: 17th, November 2004
annual return
Free Download (7 pages)
17th November 2004 Annual return (Director's particulars changed) (363(288))
annual return
Resolution of election (RESOLUTIONS)
filed on: 9th, February 2004
resolution
Resolution of election (RESOLUTIONS)
filed on: 9th, February 2004
resolution
Resolution of election (RESOLUTIONS)
filed on: 9th, February 2004
resolution
Free Download (1 page)
Accounting reference date extended from 30/11/04 to 31/12/04 (225)
filed on: 22nd, January 2004
accounts
Free Download (1 page)
Articles and Memorandum of Association (MEM/ARTS)
filed on: 16th, December 2003
incorporation
Free Download (14 pages)
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 16th, December 2003
resolution
Free Download (12 pages)
On 15th December 2003 New secretary appointed;new director appointed (288a)
filed on: 15th, December 2003
officers
Free Download (2 pages)
On 15th December 2003 New director appointed (288a)
filed on: 15th, December 2003
officers
Free Download (3 pages)
Registered office changed on 15/12/03 from: 1 mitchell lane bristol BS1 6BU (287)
filed on: 15th, December 2003
address
Free Download (1 page)
On 5th December 2003 Director resigned (288b)
filed on: 5th, December 2003
officers
Free Download (1 page)
On 5th December 2003 Secretary resigned (288b)
filed on: 5th, December 2003
officers
Free Download (1 page)
Company name changed flairemploy LIMITEDcertificate issued on 04/12/03 (CERTNM)
filed on: 4th, December 2003
change of name
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 7th, November 2003
incorporation
Free Download (17 pages)
Annual return drawn up to 31st October 2015 with full list of members (AR01)
filed on: 2nd, December 2015
annual return
Free Download (4 pages)
Statement of Capital on 2nd December 2015: 1.00 GBP (SH01)
capital
On 23rd October 2015 Helen Elizabeth Campbell ceased to be a director. (TM01)
filed on: 9th, November 2015
officers
Free Download (1 page)
Cassandra Becker-Smith was appointed as a director on 23rd October 2015 (AP01)
filed on: 9th, November 2015
officers
Free Download (2 pages)
Accounts for a dormant company made up to 31st December 2014 (AA)
filed on: 22nd, September 2015
accounts
Free Download (5 pages)
On 12th May 2016 Cassandra Becker-Smith ceased to be a director. (TM01)
filed on: 12th, May 2016
officers
Free Download (1 page)
Accounts for a dormant company made up to 31st December 2015 (AA)
filed on: 28th, November 2016
accounts
Free Download (8 pages)

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  • 74990 : Non-trading company
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