| Company Name | Blade Line (UK) Limited |
|---|---|
| Director | David Martin Betts |
| Company Status | Active |
| Company Number | 01714782 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1983(41 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr David Martin Betts |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(8 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Freight Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Rylstone Skipton BD23 6LJ |
| Secretary Name | Anne Betts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1997(13 years, 11 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Secretary |
| Correspondence Address | The Grange Rylstone Skipton BD23 6LJ |
| Secretary Name | Mr Anthony Ronald Goodison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 March 1997) |
| Role | Company Director |
| Correspondence Address | 21 Pullan Avenue Eccleshill Bradford West Yorkshire BD2 3RS |
Contact
| Website | blade-line.com |
|---|
Location
| Registered Address | The Grange Rylstone Skipton BD23 6LJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Rylstone |
| Ward | Barden Fell |
Shareholders
| 15k at £1 | Mr David Martin Betts 75.00% Ordinary |
|---|---|
| 1.3k at £1 | Anne Louise Betts 6.25% Ordinary |
| 1.3k at £1 | Mark Betts 6.25% Ordinary |
| 2.5k at £1 | Anne Betts 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £602,571 |
| Cash | £549,565 |
| Current Liabilities | £142,187 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 4 weeks from now) |
Filing History
| 31 January 2023 | Confirmation statement made on 30 January 2023 with updates (4 pages) |
|---|---|
| 18 January 2023 | Change of details for Mr David Martin Betts as a person with significant control on 6 April 2022 (2 pages) |
| 25 August 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 25 April 2022 | Notification of Anne Betts as a person with significant control on 5 April 2022 (2 pages) |
| 2 February 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 31 January 2022 | Registered office address changed from Unit G Hillam Road Off Canal Road Bradford West Yorkshire BD2 1QN to The Grange Rylstone Skipton BD23 6LJ on 31 January 2022 (1 page) |
| 31 January 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 5 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 31 January 2020 | Register inspection address has been changed to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page) |
| 31 January 2020 | Register(s) moved to registered inspection location Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page) |
| 30 January 2020 | Secretary's details changed for Anne Betts on 30 January 2020 (1 page) |
| 30 January 2020 | Change of details for Mr David Martin Betts as a person with significant control on 30 January 2020 (2 pages) |
| 30 January 2020 | Director's details changed for Mr David Martin Betts on 30 January 2020 (2 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 17 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 16 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 24 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 19 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mr David Martin Betts on 2 February 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr David Martin Betts on 2 February 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr David Martin Betts on 2 February 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 16 May 2008 | Return made up to 30/01/08; no change of members
|
| 16 May 2008 | Return made up to 30/01/08; no change of members
|
| 16 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 20 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 8 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 16 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 16 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 7 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 7 March 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 7 March 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 7 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 24 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 14 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 14 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 26 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 26 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 10 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 12 February 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 12 February 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 7 February 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 7 February 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 19 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 8 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 8 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 6 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 10 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 10 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 10 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 10 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 4 February 1998 | Return made up to 30/01/98; no change of members
|
| 4 February 1998 | Return made up to 30/01/98; no change of members
|
| 9 December 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 9 December 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 10 April 1997 | New secretary appointed (2 pages) |
| 10 April 1997 | Secretary resigned (1 page) |
| 10 April 1997 | New secretary appointed (2 pages) |
| 10 April 1997 | Secretary resigned (1 page) |
| 2 April 1997 | Return made up to 30/01/97; no change of members
|
| 2 April 1997 | Return made up to 30/01/97; no change of members
|
| 25 November 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 25 November 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 16 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 16 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 13 April 1983 | Incorporation (17 pages) |