| Company Name | Buildblade Limited |
|---|---|
| Directors | David Malcolm Hunter and Ann Margaret Hunter |
| Company Status | Active |
| Company Number | 01777128 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1983(40 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | David Malcolm Hunter |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 21 Dartmouth Avenue Almondbury Huddersfield West Yorkshire HD5 8UR |
| Secretary Name | Ann Margaret Hunter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 21 Dartmouth Avenue Almondbury Huddersfield West Yorkshire HD5 8UR |
| Director Name | Mrs Ann Margaret Hunter |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(36 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG |
| Director Name | Betty Hancock |
|---|---|
| Date of Birth | September 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(7 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 04 December 2002) |
| Role | Retired |
| Correspondence Address | 647 Osmaston Road Derby Derbyshire DE24 8NF |
| Director Name | John Norman Hancock |
|---|---|
| Date of Birth | September 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(7 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 25 December 2004) |
| Role | Retired |
| Correspondence Address | Bryan Wood Residential Home 1 Bryan Road Egerton Huddersfield West Yorkshire HD2 2AL |
Contact
| Telephone | 01484 531228 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ann Margaret Hunter 99.00% Ordinary |
|---|---|
| 1 at £1 | David Malcolm Hunter 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,512 |
| Current Liabilities | £25,954 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Charges
| 24 June 1985 | Delivered on: 28 June 1985 Satisfied on: 21 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 48 dewhurst road fartown, huddersfield west yorkshire. Fully Satisfied |
|---|---|
| 13 April 1984 | Delivered on: 21 April 1984 Satisfied on: 21 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 13 church street, crosland moor, huddersfield. Fully Satisfied |
| 24 February 1984 | Delivered on: 8 March 1984 Satisfied on: 21 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 58, dewhurst road, fartown, huddersfield, west yorkshire title no-yk 13083. Fully Satisfied |
Filing History
| 7 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 14 September 2023 | Cessation of Ann Margaret Hunter as a person with significant control on 2 January 2021 (1 page) |
| 14 September 2023 | Notification of David Malcolm Hunter as a person with significant control on 2 January 2021 (2 pages) |
| 14 September 2023 | Confirmation statement made on 14 September 2023 with updates (4 pages) |
| 25 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 25 October 2022 | Secretary's details changed for Ann Margaret Hunter on 24 October 2022 (1 page) |
| 24 October 2022 | Director's details changed for David Malcolm Hunter on 24 October 2022 (2 pages) |
| 24 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 28 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 6 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 10 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 19 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 1 September 2020 | Appointment of Mrs Ann Margaret Hunter as a director on 1 September 2020 (2 pages) |
| 22 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 28 October 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 28 October 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 29 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 14 September 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 14 September 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 5 November 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 5 November 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 2 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 21 January 2014 | Satisfaction of charge 1 in full (4 pages) |
| 21 January 2014 | Satisfaction of charge 3 in full (4 pages) |
| 21 January 2014 | Satisfaction of charge 1 in full (4 pages) |
| 21 January 2014 | Satisfaction of charge 3 in full (4 pages) |
| 21 January 2014 | Satisfaction of charge 2 in full (4 pages) |
| 21 January 2014 | Satisfaction of charge 2 in full (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Director's details changed for David Malcolm Hunter on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for David Malcolm Hunter on 23 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 27 October 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 October 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 28 October 2005 | Director resigned (1 page) |
| 4 November 2004 | Return made up to 26/10/04; full list of members
|
| 4 November 2004 | Return made up to 26/10/04; full list of members
|
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 November 2003 | Return made up to 26/10/03; full list of members (8 pages) |
| 13 November 2003 | Return made up to 26/10/03; full list of members (8 pages) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 18 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 November 2001 | Return made up to 26/10/01; full list of members (8 pages) |
| 5 November 2001 | Return made up to 26/10/01; full list of members (8 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 November 2000 | Return made up to 26/10/00; full list of members (8 pages) |
| 9 November 2000 | Return made up to 26/10/00; full list of members (8 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 12 November 1999 | Return made up to 26/10/99; full list of members (8 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 November 1999 | Return made up to 26/10/99; full list of members (8 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 November 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 12 November 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 30 October 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 7 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 7 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 7 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 29 November 1995 | Return made up to 26/10/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 26/10/95; full list of members (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |