Blessington Limited

General information

Name:

Blessington Ltd

Office Address:

Robert Denholm House Bletchingley Road RH1 4HW Nutfield

End of financial year: 31 March

Description

Data updated on: 13-10-2019

This firm was based in Nutfield registered with number: 03595873. The company was established in the year 1998. The headquarters of this company was located at Robert Denholm House Bletchingley Road. The zip code is RH1 4HW. The enterprise was officially closed on 2019-08-07, which means it had been active for twenty one years.

The information describing this specific firm's personnel shows us that the last three directors were: Gillian J., James S. and Barbara S. who assumed their respective positions on 2011-10-20, 2010-08-31.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31
Currency
Net Worth	1 127 381	1 052 761

Balance Sheet
Cash Bank In Hand	999 139	1 010 100
Current Assets	1 037 745	1 012 584
Debtors	38 606	2 484
Net Assets Liabilities Including Pension Asset Liability	1 127 381	1 052 761

Capital & Reserves
Called Up Share Capital	798 000	798 000
Profit Loss Account Reserve	329 381	254 761
Shareholder Funds	1 127 381	1 052 761

Other Financial Data
Creditors Due Within One Year	6 364	6 673
Fixed Assets	96 000	46 850
Investments Fixed Assets	96 000	46 850
Net Current Assets Liabilities	1 031 381	1 005 911
Number Shares Allotted		798 000
Par Value Share		1
Share Capital Allotted Called Up Paid	798 000	798 000
Total Assets Less Current Liabilities	1 127 381	1 052 761

Company staff

Gillian J.

Role: Director

Appointed: 20 October 2011

Latest update: 22 November 2023

James S.

Role: Director

Appointed: 20 October 2011

Latest update: 22 November 2023

Barbara S.

Role: Director

Appointed: 31 August 2010

Latest update: 22 November 2023

H-E Secretaries Limited

Role: Corporate Secretary

Appointed: 11 September 2009

Address: Croydon, Surrey, CR0 1XU, England

Latest update: 22 November 2023

Patrick C.

Role: Secretary

Appointed: 18 June 2001

Resigned: 11 September 2009

Latest update: 22 November 2023

Marjorie G.

Role: Director

Appointed: 20 August 1998

Resigned: 07 October 2007

Latest update: 22 November 2023

Julia A.

Role: Director

Appointed: 09 July 1998

Resigned: 20 October 2015

Latest update: 22 November 2023

Thomas S.

Role: Director

Appointed: 09 July 1998

Resigned: 11 August 2010

Latest update: 22 November 2023

Anthony S.

Role: Secretary

Appointed: 09 July 1998

Resigned: 18 June 2001

Latest update: 22 November 2023

London Law Services Limited

Role: Nominee Director

Appointed: 09 July 1998

Resigned: 09 July 1998

Latest update: 22 November 2023

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 09 July 1998

Resigned: 09 July 1998

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 22 November 2023

Accounts Documents

Account next due date	31 December 2015
Account last made up date	31 March 2014
Confirmation statement next due date	23 July 2016
Return last made up date	09 July 2015

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 December 2014

Company filings

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Annual return with complete list of members, drawn up to 2015/07/09 (AR01)
filed on: 10th, July 2015

annual return

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(7 pages)

798000.00 GBP is the capital in company's statement on 2015/07/10 (SH01)

capital

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Annual return with complete list of members, drawn up to 2015/07/09 (AR01)
filed on: 10th, July 2015

annual return

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(7 pages)

798000.00 GBP is the capital in company's statement on 2015/07/10 (SH01)

capital

Data of total exemption small company accounts made up to 2014/03/31 (AA)
filed on: 23rd, December 2014

accounts

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(3 pages)

Annual return with complete list of members, drawn up to 2014/07/09 (AR01)
filed on: 11th, July 2014

annual return

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(7 pages)

798000.00 GBP is the capital in company's statement on 2014/07/11 (SH01)

capital

Data of total exemption small company accounts made up to 2013/03/31 (AA)
filed on: 31st, December 2013

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(6 pages)

Annual return with complete list of members, drawn up to 2013/07/09 (AR01)
filed on: 9th, July 2013

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(7 pages)

Data of total exemption small company accounts made up to 2012/03/31 (AA)
filed on: 25th, October 2012

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(6 pages)

Annual return with complete list of members, drawn up to 2012/07/09 (AR01)
filed on: 10th, July 2012

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(7 pages)

Data of total exemption small company accounts made up to 2011/03/31 (AA)
filed on: 28th, October 2011

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(6 pages)

Annual return with complete list of members, drawn up to 2011/07/09 (AR01)
filed on: 11th, July 2011

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(6 pages)

Annual return with complete list of members, drawn up to 2010/07/09 (AR01)
filed on: 9th, July 2010

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(6 pages)

Data of total exemption small company accounts made up to 2010/03/31 (AA)
filed on: 1st, July 2010

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(6 pages)

Annual return drawn up to 2009/07/09 with complete member list (363a)
filed on: 9th, July 2009

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(4 pages)

Data of total exemption small company accounts made up to 2009/03/31 (AA)
filed on: 9th, June 2009

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(6 pages)

Data of total exemption small company accounts made up to 2008/03/31 (AA)
filed on: 16th, September 2008

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(7 pages)

Annual return drawn up to 2008/07/23 with complete member list (363s)
filed on: 23rd, July 2008

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(7 pages)

Data of total exemption small company accounts made up to 2007/03/31 (AA)
filed on: 31st, October 2007

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(7 pages)

Data of total exemption small company accounts made up to 2007/03/31 (AA)
filed on: 31st, October 2007

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(7 pages)

Annual return drawn up to 2007/09/17 with complete member list (363s)
filed on: 17th, September 2007

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(7 pages)

Annual return drawn up to 2007/09/17 with complete member list (363s)
filed on: 17th, September 2007

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(7 pages)

Data of total exemption small company accounts made up to 2006/03/31 (AA)
filed on: 27th, September 2006

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(7 pages)

Data of total exemption small company accounts made up to 2006/03/31 (AA)
filed on: 27th, September 2006

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(7 pages)

Annual return drawn up to 2006/08/22 with complete member list (363s)
filed on: 22nd, August 2006

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(8 pages)

Annual return drawn up to 2006/08/22 with complete member list (363s)
filed on: 22nd, August 2006

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(8 pages)

Data of total exemption small company accounts made up to 2005/03/31 (AA)
filed on: 21st, September 2005

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Data of total exemption small company accounts made up to 2005/03/31 (AA)
filed on: 21st, September 2005

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(7 pages)

Annual return drawn up to 2005/08/02 with complete member list (363s)
filed on: 2nd, August 2005

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(8 pages)

Annual return drawn up to 2005/08/02 with complete member list (363s)
filed on: 2nd, August 2005

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(8 pages)

Data of total exemption small company accounts made up to 2004/03/31 (AA)
filed on: 8th, September 2004

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(8 pages)

Data of total exemption small company accounts made up to 2004/03/31 (AA)
filed on: 8th, September 2004

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(8 pages)

Annual return drawn up to 2004/07/22 with complete member list (363s)
filed on: 22nd, July 2004

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(8 pages)

Annual return drawn up to 2004/07/22 with complete member list (363s)
filed on: 22nd, July 2004

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(8 pages)

Data of total exemption small company accounts made up to 2003/03/31 (AA)
filed on: 2nd, September 2003

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Data of total exemption small company accounts made up to 2003/03/31 (AA)
filed on: 2nd, September 2003

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(8 pages)

Annual return drawn up to 2003/07/20 with complete member list (363s)
filed on: 20th, July 2003

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Annual return drawn up to 2003/07/20 with complete member list (363s)
filed on: 20th, July 2003

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(8 pages)

Annual return drawn up to 2002/07/26 with complete member list (363s)
filed on: 26th, July 2002

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(8 pages)

Annual return drawn up to 2002/07/26 with complete member list (363s)
filed on: 26th, July 2002

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(8 pages)

Data of total exemption small company accounts made up to 2002/03/31 (AA)
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Data of total exemption small company accounts made up to 2002/03/31 (AA)
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Data of total exemption small company accounts made up to 2001/03/31 (AA)
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Data of total exemption small company accounts made up to 2001/03/31 (AA)
filed on: 15th, August 2001

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(5 pages)

Annual return drawn up to 2001/08/03 with complete member list (363s)
filed on: 3rd, August 2001

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(8 pages)

Annual return drawn up to 2001/08/03 with complete member list (363s)
filed on: 3rd, August 2001

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(8 pages)

Small company accounts made up to 2000/03/31 (AA)
filed on: 15th, December 2000

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(4 pages)

Small company accounts made up to 2000/03/31 (AA)
filed on: 15th, December 2000

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Annual return drawn up to 2000/07/28 with complete member list (363s)
filed on: 28th, July 2000

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(8 pages)

Annual return drawn up to 2000/07/28 with complete member list (363s)
filed on: 28th, July 2000

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(8 pages)

Small company accounts made up to 1999/03/31 (AA)
filed on: 27th, October 1999

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Small company accounts made up to 1999/03/31 (AA)
filed on: 27th, October 1999

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Annual return drawn up to 1999/07/13 with complete member list (363s)
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Annual return drawn up to 1999/07/13 with complete member list (363s)
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Accounting reference date shortened from 31/07/99 to 31/03/99 (225)
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Accounting reference date shortened from 31/07/99 to 31/03/99 (225)
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