Blind Fashion Limited

Company Name	Blind Fashion Limited
Director	Kevin James White
Company Status	Active
Company Number	01080424
Category	Private Limited Company
Incorporation Date	6 November 1972(51 years, 6 months ago)
Previous Name	Suntrap Venetian Blinds Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Kevin James White
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(18 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Blind Retailer
Correspondence Address	The Rhydings Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0PA

Secretary Name	Helen Mary Bernadette Poulter
Nationality	British
Status	Current
Appointed	01 March 2001(28 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	The Rhyddings Briestfield Road Briestfield Dewsbury West Yorkshire WF12 0PA

Secretary Name	Wendy Elizabeth White
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	The Rhydings Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0PA

Contact

Website	blindfashion.co.uk
Email address	[email protected]

Location

Registered Address	Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Sander-shade Blinds LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

20 November 1984	Delivered on: 26 November 1984 Satisfied on: 19 October 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 November 1984

Delivered on: 26 November 1984
Satisfied on: 19 October 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
10 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
24 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
16 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
21 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
2 March 2018	Notification of Sander-Shade Blinds Limited as a person with significant control on 2 March 2018 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
17 May 2017	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 17 May 2017 (1 page)
12 April 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 200 (4 pages)
18 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 200 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 200 (4 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 200 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 200 (4 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 200 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
27 January 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
27 January 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
19 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 March 2009	Return made up to 31/12/08; full list of members (3 pages)
13 March 2009	Registered office changed on 13/03/2009 from unit 8 treadway technical centre loudwater HP10 9RS (1 page)
13 March 2009	Return made up to 31/12/08; full list of members (3 pages)
13 March 2009	Registered office changed on 13/03/2009 from unit 8 treadway technical centre loudwater HP10 9RS (1 page)
12 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 February 2008	Return made up to 31/12/07; full list of members (2 pages)
7 February 2008	Return made up to 31/12/07; full list of members (2 pages)
4 September 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 February 2007	Return made up to 31/12/06; full list of members (6 pages)
26 February 2007	Return made up to 31/12/06; full list of members (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (6 pages)
16 September 2005	Total exemption small company accounts made up to 31 July 2005 (3 pages)
16 September 2005	Total exemption small company accounts made up to 31 July 2005 (3 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
16 September 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
17 October 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
18 March 2003	Return made up to 31/12/02; full list of members (6 pages)
18 March 2003	Return made up to 31/12/02; full list of members (6 pages)
17 September 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
17 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
5 May 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
5 May 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
13 March 2002	Return made up to 31/12/01; full list of members (6 pages)
13 March 2002	Return made up to 31/12/01; full list of members (6 pages)
30 March 2001	Full accounts made up to 31 July 2000 (6 pages)
30 March 2001	Full accounts made up to 31 July 2000 (6 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
9 March 2001	Return made up to 31/12/00; full list of members (6 pages)
9 March 2001	Return made up to 31/12/00; full list of members (6 pages)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
3 February 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
5 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
18 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
29 January 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1996	Return made up to 31/12/95; no change of members (4 pages)
26 February 1996	Return made up to 31/12/95; no change of members (4 pages)
15 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 December 1995	Accounts for a dormant company made up to 31 July 1995 (2 pages)
15 December 1995	Accounts for a dormant company made up to 31 July 1995 (2 pages)
15 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 March 1995	Return made up to 31/12/94; full list of members (6 pages)
15 March 1995	Return made up to 31/12/94; full list of members (6 pages)
25 January 1984	Annual return made up to 18/01/84 (3 pages)
25 January 1984	Annual return made up to 18/01/84 (3 pages)
27 January 1983	Annual return made up to 19/01/83 (4 pages)
27 January 1983	Annual return made up to 19/01/83 (4 pages)
26 May 1982	Allotment of shares (2 pages)
26 May 1982	Allotment of shares (2 pages)
25 February 1982	Annual return made up to 10/02/82 (4 pages)
25 February 1982	Annual return made up to 10/02/82 (4 pages)