Blachford Uk Ltd. net worth, address, company information. Free

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Blachford Uk Ltd (reg no 06867435) is a private limited company established on 2009-04-02. This company is located at Park Road, Holmewood Industrial Park, Chesterfield S42 5UY. Changed on 2017-02-01, the previous name the company utilized was Tmat Limited. Blachford Uk Ltd is operating under Standard Industrial Classification: 22190 which stands for "manufacture of other rubber products".

Company details

Name	Blachford Uk Ltd
Number	06867435
Date of Incorporation:	2009-04-02
End of financial year:	31 October
Address:	Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY
SIC code:	22190 - Manufacture of other rubber products

As for the 4 directors that can be found in this particular business, we can name: Patrick T. (appointed on 01 November 2021), Laura B. (appointment date: 28 October 2015), David M. (appointed on 12 December 2014). The Companies House reports 4 persons of significant control, namely: John B. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, David M. has substantial control or influence, Jason L. has substantial control or influence.

Directors

People with significant control

John B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

David M.

6 April 2016

Nature of control:	significiant influence or control

Jason L.

6 April 2016 - 1 November 2021

Nature of control:	significiant influence or control

Laura B.

6 April 2016 - 31 October 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts for the period ending 2022/10/31 filed on: 17th, March 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2022/10/31 filed on: 17th, March 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2021/10/31 filed on: 18th, July 2022 \| accounts	Free Download (27 pages)
(TM01) 2021/11/01 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/01. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/10/31 filed on: 21st, July 2021 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, July 2020 \| resolution	Free Download (1 page)
(SH01) 2049000.00 GBP is the capital in company's statement on 2020/05/27 filed on: 21st, July 2020 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 21st, July 2020 \| incorporation	Free Download (23 pages)
(AA) Full accounts for the period ending 2019/10/31 filed on: 18th, February 2020 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/10/31 filed on: 11th, March 2019 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/10/31 filed on: 19th, July 2018 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 2016/10/31 filed on: 21st, March 2017 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/02/01 filed on: 1st, February 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts for the period ending 2015/10/31 filed on: 12th, May 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 2016/04/02 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (7 pages)
(SH01) 970000.00 GBP is the capital in company's statement on 2016/04/06 capital
(SH01) 970000.00 GBP is the capital in company's statement on 2016/02/22 filed on: 14th, March 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, March 2016 \| resolution	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, December 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 24th, November 2015 \| incorporation	Free Download (22 pages)
(AP01) New director appointment on 2015/10/28. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2015/10/31, originally was 2015/12/31. filed on: 9th, October 2015 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 2nd, July 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2015/04/02 with full list of members filed on: 22nd, April 2015 \| annual return
(CH01) On 2014/12/12 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/12/12 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/12/12. filed on: 30th, December 2014 \| officers	Free Download (3 pages)
(TM01) 2014/12/12 - the day director's appointment was terminated filed on: 30th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/12/12. filed on: 30th, December 2014 \| officers	Free Download (3 pages)
(TM01) 2014/12/12 - the day director's appointment was terminated filed on: 30th, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2014/04/02 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(CH01) On 2012/12/01 director's details were changed filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/04/02 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on 2012/12/31 filed on: 7th, March 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2012/04/02 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/04/02 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a medium company for the period ending on 2011/12/31 filed on: 14th, February 2012 \| accounts	Free Download (21 pages)
(TM01) 2011/10/31 - the day director's appointment was terminated filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(TM01) 2011/10/31 - the day director's appointment was terminated filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/04/02 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2010/12/31 filed on: 21st, February 2011 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2010/11/17. filed on: 17th, November 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/11/17. filed on: 17th, November 2010 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010/04/02 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/04/02 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2009/12/31 filed on: 3rd, March 2010 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2010/03/03. filed on: 3rd, March 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/03/03. filed on: 3rd, March 2010 \| officers	Free Download (3 pages)
(SH01) 295000.00 GBP is the capital in company's statement on 2010/02/24 filed on: 3rd, March 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, March 2010 \| resolution	Free Download (20 pages)
(TM01) 2010/02/22 - the day director's appointment was terminated filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(TM01) 2010/02/22 - the day director's appointment was terminated filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(TM02) 2010/02/22 - the day secretary's appointment was terminated filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 23/04/09 filed on: 15th, July 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 15th, July 2009 \| resolution	Free Download (1 page)
(287) Registered office changed on 09/07/2009 from one eleven edmund street birmingham west midlands B3 2HJ filed on: 9th, July 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed ensco 732 LIMITEDcertificate issued on 07/05/09 filed on: 7th, May 2009 \| change of name	Free Download (2 pages)
(288b) On 2009/04/30 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009/04/30 Director and secretary appointed filed on: 30th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009/04/30 Director appointed filed on: 30th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009/04/30 Director appointed filed on: 30th, April 2009 \| officers	Free Download (2 pages)
(288b) On 2009/04/30 Appointment terminated secretary filed on: 30th, April 2009 \| officers	Free Download (1 page)
(288b) On 2009/04/30 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, April 2009 \| incorporation	Free Download (15 pages)

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