O.Blackburn & Co. Limited

Company Name	O.Blackburn & Co. Limited
Director	Richard James Blackburn
Company Status	Active
Company Number	00485418
Category	Private Limited Company
Incorporation Date	16 August 1950(73 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Rita May Blackburn
Status	Current
Appointed	28 February 2010(59 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	6a Carr Lane Slaithwaite Huddersfield HD7 5AN

Director Name	Mr Richard James Blackburn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(71 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6a Carr Lane Slaithwaite Huddersfield HD7 5AN

Director Name	Alice Blackburn
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(41 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 December 1994)
Role	Company Director
Correspondence Address	34 Longlands Road Slaithwaite Huddersfield West Yorkshire HD7 5DN

Director Name	Mr Charles Stuart Blackburn
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(41 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 February 2010)
Role	Gents Outfitter
Country of Residence	United Kingdom
Correspondence Address	Slead Hall Brighouse West Yorkshire HD6 2QB

Director Name	James Russell Blackburn
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(41 years, 3 months after company formation)
Appointment Duration	30 years, 1 month (resigned 11 January 2022)
Role	Gents Outfitter
Country of Residence	England
Correspondence Address	1099 Manchester Road Slaithwaite Huddersfield West Yorkshire HD7 5LU

Secretary Name	James Russell Blackburn
Nationality	British
Status	Resigned
Appointed	28 November 1991(41 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1099 Manchester Road Slaithwaite Huddersfield West Yorkshire HD7 5LU

Location

Registered Address	6a Carr Lane Slaithwaite Huddersfield HD7 5AN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£9,006
Cash	£45,694
Current Liabilities	£52,726

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

8 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
8 December 2023	Register inspection address has been changed from C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA England to C/O Walter Dawson & Son First Floor, Unit 12 Pennine Business Park, Longbow Close Bradley, Huddersfield HD2 1GQ (1 page)
30 November 2023	Micro company accounts made up to 28 February 2023 (6 pages)
9 December 2022	Confirmation statement made on 28 November 2022 with updates (4 pages)
30 November 2022	Micro company accounts made up to 28 February 2022 (6 pages)
29 September 2022	Notification of Richard James Blackburn as a person with significant control on 15 January 2022 (2 pages)
29 September 2022	Notification of Andrew Jonathan Blackburn as a person with significant control on 15 January 2022 (2 pages)
29 September 2022	Notification of Anthony David Blackburn as a person with significant control on 15 January 2022 (2 pages)
29 September 2022	Cessation of Rita May Blackburn as a person with significant control on 15 January 2022 (1 page)
14 September 2022	Cessation of James Russell Blackburn as a person with significant control on 11 January 2022 (1 page)
21 February 2022	Registered office address changed from J R Blackburn 1099 Manchester Road Slaithwaite Nr Huddersfield HD7 5LU to 6a Carr Lane Slaithwaite Huddersfield HD7 5AN on 21 February 2022 (1 page)
21 February 2022	Termination of appointment of James Russell Blackburn as a director on 11 January 2022 (1 page)
21 February 2022	Appointment of Mr Richard James Blackburn as a director on 19 January 2022 (2 pages)
22 December 2021	Confirmation statement made on 28 November 2021 with updates (4 pages)
18 October 2021	Micro company accounts made up to 28 February 2021 (6 pages)
6 January 2021	Confirmation statement made on 28 November 2020 with updates (4 pages)
30 November 2020	Micro company accounts made up to 29 February 2020 (6 pages)
27 February 2020	Second filing of Confirmation Statement dated 28/11/2016 (7 pages)
4 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 28 February 2019 (6 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 28 February 2018 (5 pages)
20 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
20 June 2017	Micro company accounts made up to 28 February 2017 (3 pages)
20 June 2017	Micro company accounts made up to 28 February 2017 (3 pages)
9 December 2016	Register inspection address has been changed from C/O C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorks HD1 1DL England to C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA (1 page)
9 December 2016	Register inspection address has been changed from C/O C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorks HD1 1DL England to C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA (1 page)
8 December 2016	Confirmation statement made on 28 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control (psc)) was registered on 27/02/2020. (7 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
31 August 2016	Micro company accounts made up to 29 February 2016 (3 pages)
31 August 2016	Micro company accounts made up to 29 February 2016 (3 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 7,700 (5 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 7,700 (5 pages)
3 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 7,700 (5 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 7,700 (5 pages)
7 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 7,700 (4 pages)
4 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 7,700 (4 pages)
28 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
19 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
21 October 2010	Termination of appointment of Charles Blackburn as a director (1 page)
21 October 2010	Appointment of Mrs Rita May Blackburn as a secretary (1 page)
21 October 2010	Termination of appointment of Charles Blackburn as a director (1 page)
21 October 2010	Termination of appointment of James Blackburn as a secretary (1 page)
21 October 2010	Appointment of Mrs Rita May Blackburn as a secretary (1 page)
21 October 2010	Termination of appointment of James Blackburn as a secretary (1 page)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for James Russell Blackburn on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Charles Stuart Blackburn on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for James Russell Blackburn on 1 October 2009 (2 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Director's details changed for Charles Stuart Blackburn on 1 October 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for James Russell Blackburn on 1 October 2009 (2 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Charles Stuart Blackburn on 1 October 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 November 2008	Return made up to 28/11/08; full list of members (4 pages)
28 November 2008	Return made up to 28/11/08; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
24 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
26 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
7 December 2006	Return made up to 28/11/06; full list of members (7 pages)
7 December 2006	Return made up to 28/11/06; full list of members (7 pages)
25 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 December 2005	Return made up to 28/11/05; full list of members (7 pages)
9 December 2005	Return made up to 28/11/05; full list of members (7 pages)
20 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
20 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
21 December 2004	Return made up to 28/11/04; full list of members (7 pages)
21 December 2004	Return made up to 28/11/04; full list of members (7 pages)
14 June 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
14 June 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
11 December 2003	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 11/12/03 (7 pages)
11 December 2003	Registered office changed on 11/12/03 from: 6 carr lane slaithwaite nr.huddersfield yorkshire HD7 5AN (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 6 carr lane slaithwaite nr.huddersfield yorkshire HD7 5AN (1 page)
11 December 2003	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 11/12/03 (7 pages)
31 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
31 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
2 December 2002	Return made up to 28/11/02; full list of members (7 pages)
2 December 2002	Return made up to 28/11/02; full list of members (7 pages)
11 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
11 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
10 December 2001	Return made up to 28/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 December 2001	Return made up to 28/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
15 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
6 December 2000	Return made up to 28/11/00; full list of members (6 pages)
6 December 2000	Return made up to 28/11/00; full list of members (6 pages)
6 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
6 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
5 December 1999	Return made up to 28/11/99; full list of members (6 pages)
5 December 1999	Return made up to 28/11/99; full list of members (6 pages)
18 December 1998	Return made up to 28/11/98; no change of members (4 pages)
18 December 1998	Return made up to 28/11/98; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
11 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
22 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
22 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
8 December 1997	Return made up to 28/11/97; no change of members (4 pages)
8 December 1997	Return made up to 28/11/97; no change of members (4 pages)
26 January 1997	Return made up to 28/11/96; full list of members (6 pages)
26 January 1997	Return made up to 28/11/96; full list of members (6 pages)
27 October 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
27 October 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
18 December 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
18 December 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
12 December 1995	Return made up to 28/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
12 December 1995	Return made up to 28/11/95; no change of members 363(288) ‐ Director resigned (4 pages)

O.Blackburn & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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