Blockshop Limited

Company Name	Blockshop Limited
Company Status	Active
Company Number	01854771
Category	Private Limited Company
Incorporation Date	11 October 1984(39 years, 7 months ago)
Previous Names	Pearlcharm Limited and Holt Flexographic Supplies Limited

Business Activity

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

Directors

Director Name	Pauline Hill
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 May 2008(23 years, 7 months after company formation)
Appointment Duration	15 years, 12 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	540 Ecclesfield Road Sheffield S5 0DJ

Director Name	Mr Christopher Hogan
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(35 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	540 Ecclesfield Road Sheffield S5 0DJ

Director Name	Mrs Julie Dawn Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(35 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	540 Ecclesfield Road Sheffield S5 0DJ

Director Name	Mr Peter Granville Hogan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(35 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	540 Ecclesfield Road Sheffield S5 0DJ

Director Name	Phillip Arthur Belgrove
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(7 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	6 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX

Director Name	David Haddon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Cottage Little Baddow Chelmsford Essex CM3 4SR

Secretary Name	Phillip Arthur Belgrove
Nationality	British
Status	Resigned
Appointed	15 March 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Heritage House Mill Lane Pebmarsh Halstead Essex CO9 2NW

Secretary Name	Mr Robert Henry Irvine
Nationality	British
Status	Resigned
Appointed	28 February 1995(10 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 April 2005)
Role	Company Director
Correspondence Address	1 Willows Meadow Sible Hedingham Halstead Essex CO9 3JA

Director Name	Mrs Pauline Belgrove
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(10 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 June 2009)
Role	Company Executive
Correspondence Address	6 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX

Secretary Name	Mrs Pauline Belgrove
Nationality	British
Status	Resigned
Appointed	18 April 2005(20 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2009)
Role	Company Director
Correspondence Address	6 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX

Director Name	Mr John Anthony McCullagh
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(23 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 September 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	540 Ecclesfield Road Sheffield S5 0DJ

Secretary Name	Holly Frances McCullagh
Nationality	British
Status	Resigned
Appointed	01 June 2009(24 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 March 2020)
Role	Chartered Accountant
Correspondence Address	69a School Lane Didsbury Manchester Lancashire M20 6WN

Director Name	Mr Matthew Hogan
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2020(35 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 78 Venture Point West Speke Liverpool Merseyside L24 9PB

Contact

Website	bronzememorialplaques.co.uk

Location

Registered Address	540 Ecclesfield Road Sheffield S5 0DJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Photocast Products 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	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

12 July 1985	Delivered on: 17 July 1985 Persons entitled: Lloyds Bank PLC Classification: Single 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. Outstanding

12 July 1985

Delivered on: 17 July 1985
Persons entitled: Lloyds Bank PLC

Classification: Single 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.
Outstanding

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
17 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
17 April 2023	Termination of appointment of Pauline Hill as a director on 5 April 2023 (1 page)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
29 September 2022	Termination of appointment of John Anthony Mccullagh as a director on 29 September 2022 (1 page)
20 April 2022	Termination of appointment of Matthew Hogan as a director on 20 April 2022 (1 page)
20 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
15 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
12 May 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
22 October 2020	Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
15 June 2020	Accounts for a dormant company made up to 31 January 2020 (4 pages)
11 June 2020	Previous accounting period shortened from 31 May 2020 to 31 January 2020 (1 page)
28 April 2020	Confirmation statement made on 15 March 2020 with updates (5 pages)
26 March 2020	Director's details changed for Pauline Hill on 26 March 2020 (2 pages)
26 March 2020	Director's details changed for Mr John Anthony Mccullagh on 26 March 2020 (2 pages)
18 March 2020	Second filing for the notification of Photocast Products Limited as a person with significant control (7 pages)
11 March 2020	Registered office address changed from Unit 78 Venture Point West Speke Liverpool Merseyside L24 9PB to 540 Ecclesfield Road Sheffield S5 0DJ on 11 March 2020 (1 page)
11 March 2020	Notification of Photocast Products Limited as a person with significant control on 11 March 2020 ANNOTATION Clarification a second filed PSC02 was registered on 18/03/2020. (3 pages)
11 March 2020	Appointment of Mr Peter Granville Hogan as a director on 11 March 2020 (2 pages)
11 March 2020	Appointment of Mrs Julie Dawn Hogan as a director on 11 March 2020 (2 pages)
11 March 2020	Cessation of John Anthony Mccullagh as a person with significant control on 11 March 2020 (1 page)
11 March 2020	Termination of appointment of Holly Frances Mccullagh as a secretary on 11 March 2020 (1 page)
11 March 2020	Appointment of Mr Matthew Hogan as a director on 11 March 2020 (2 pages)
11 March 2020	Appointment of Mr Christopher Hogan as a director on 11 March 2020 (2 pages)
5 March 2020	Satisfaction of charge 1 in full (1 page)
2 August 2019	Accounts for a dormant company made up to 31 May 2019 (4 pages)
27 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
1 February 2019	Accounts for a dormant company made up to 31 May 2018 (4 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
17 January 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
15 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
15 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
9 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
9 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
31 January 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
31 January 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
26 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
11 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
11 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
29 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
9 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
9 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
15 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
12 June 2009	Appointment terminated director and secretary pauline belgrove (1 page)
12 June 2009	Appointment terminated director and secretary pauline belgrove (1 page)
11 June 2009	Appointment terminated director phillip belgrove (1 page)
11 June 2009	Secretary appointed holly francers mccullagh (2 pages)
11 June 2009	Appointment terminated director phillip belgrove (1 page)
11 June 2009	Secretary appointed holly francers mccullagh (2 pages)
2 June 2009	Company name changed holt flexographic supplies LIMITED\certificate issued on 02/06/09 (2 pages)
2 June 2009	Company name changed holt flexographic supplies LIMITED\certificate issued on 02/06/09 (2 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
25 March 2009	Return made up to 15/03/09; full list of members (4 pages)
25 March 2009	Return made up to 15/03/09; full list of members (4 pages)
9 May 2008	Director appointed john anthony mccullagh (2 pages)
9 May 2008	Registered office changed on 09/05/2008 from 6 theobalds close long melford sudbury suffolk CO10 9BX (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 6 theobalds close long melford sudbury suffolk CO10 9BX (1 page)
9 May 2008	Director appointed pauline hill (3 pages)
9 May 2008	Director appointed john anthony mccullagh (2 pages)
9 May 2008	Director appointed pauline hill (3 pages)
26 March 2008	Return made up to 15/03/08; full list of members (3 pages)
26 March 2008	Return made up to 15/03/08; full list of members (3 pages)
19 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
19 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
31 March 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
31 July 2006	Registered office changed on 31/07/06 from: heritage house mill lane pebmarsh halstead essex CO9 2NW (1 page)
31 July 2006	Registered office changed on 31/07/06 from: heritage house mill lane pebmarsh halstead essex CO9 2NW (1 page)
24 March 2006	Return made up to 15/03/06; full list of members (7 pages)
24 March 2006	Return made up to 15/03/06; full list of members (7 pages)
23 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
23 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
30 March 2005	Return made up to 15/03/05; full list of members (7 pages)
30 March 2005	Return made up to 15/03/05; full list of members (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
3 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
1 April 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
1 April 2004	Return made up to 15/03/04; full list of members (7 pages)
1 April 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
1 April 2004	Return made up to 15/03/04; full list of members (7 pages)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
2 April 2003	Return made up to 15/03/03; full list of members (7 pages)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
2 April 2003	Return made up to 15/03/03; full list of members (7 pages)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
2 April 2002	Return made up to 15/03/02; full list of members (6 pages)
2 April 2002	Return made up to 15/03/02; full list of members (6 pages)
27 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
27 March 2001	Return made up to 15/03/01; full list of members (6 pages)
27 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
27 March 2001	Return made up to 15/03/01; full list of members (6 pages)
31 March 2000	Return made up to 15/03/00; full list of members (6 pages)
31 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
31 March 2000	Return made up to 15/03/00; full list of members (6 pages)
31 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
30 March 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
30 March 1999	Return made up to 15/03/99; full list of members (8 pages)
30 March 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
30 March 1999	Return made up to 15/03/99; full list of members (8 pages)
31 March 1998	Return made up to 15/03/98; no change of members (4 pages)
31 March 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
31 March 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
31 March 1998	Return made up to 15/03/98; no change of members (4 pages)
27 March 1997	Return made up to 15/03/97; no change of members (6 pages)
27 March 1997	Return made up to 15/03/97; no change of members (6 pages)
27 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
27 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
25 March 1996	Return made up to 15/03/96; full list of members (8 pages)
25 March 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
25 March 1996	Return made up to 15/03/96; full list of members (8 pages)
25 March 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
5 October 1995	Director resigned;new director appointed (2 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Return made up to 15/03/95; no change of members (10 pages)
15 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
15 March 1995	Return made up to 15/03/95; no change of members (10 pages)
7 July 1985	Particulars of mortgage/charge (3 pages)
11 October 1984	Incorporation (17 pages)