J. Blakeborough & Sons Ltd.

Company Name	J. Blakeborough & Sons Ltd.
Company Status	Active
Company Number	02667063
Category	Private Limited Company
Incorporation Date	29 November 1991(32 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Edward Mills
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	23 January 1992(1 month, 3 weeks after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lyndhurst Avenue Rastrick Brighouse West Yorkshire HD6 3RY

Director Name	Ms Sarah Louise Mills
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(30 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Birds Royd Lane Brighouse West Yorkshire HD6 3UD

Director Name	Stephen Robert Mulhall
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(30 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 5 Birds Royd Lane Brighouse West Yorkshire HD6 3UD

Director Name	Miss Katherine Mulhall
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(32 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Secretary Name	Mr Jonathan Clive Baker
Nationality	British
Status	Resigned
Appointed	23 January 1992(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 6 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Long Fallas Crescent Brighouse West Yorkshire HD6 3TN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Johnstone House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Mr Jonathan Clive Baker 50.00% Ordinary
1 at £1	Mr Robert Edward Mills 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

10 February 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
15 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
6 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
4 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
4 September 2018	Cessation of Jonathan Clive Baker as a person with significant control on 10 August 2018 (1 page)
4 September 2018	Termination of appointment of Jonathan Clive Baker as a secretary on 10 August 2018 (1 page)
4 September 2018	Notification of Golden Anderson Uk Limited as a person with significant control on 10 August 2018 (2 pages)
4 September 2018	Cessation of Robert Edward Mills as a person with significant control on 10 August 2018 (1 page)
31 August 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
5 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
6 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
23 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
7 November 2016	Registered office address changed from PO Box 5 19 Long Fallas Crescent Brighouse West Yorkshire HD6 3UD to P O Box 5 Birds Royd Lane Brighouse West Yorkshire HD6 3UD on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from PO Box 5 19 Long Fallas Crescent Brighouse West Yorkshire HD6 3UD to P O Box 5 Birds Royd Lane Brighouse West Yorkshire HD6 3UD on 7 November 2016 (1 page)
20 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
15 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
11 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
11 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
16 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
29 November 2011	Director's details changed for Mr Robert Edward Mills on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Robert Edward Mills on 29 November 2011 (2 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 December 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 December 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
7 December 2010	Annual return made up to 29 November 2010 (14 pages)
7 December 2010	Annual return made up to 29 November 2010 (14 pages)
20 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (14 pages)
20 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (14 pages)
25 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
25 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
10 December 2008	Return made up to 29/11/08; no change of members (4 pages)
10 December 2008	Return made up to 29/11/08; no change of members (4 pages)
27 August 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
27 August 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 June 2008	Return made up to 29/11/07; no change of members (4 pages)
9 June 2008	Return made up to 29/11/07; no change of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
22 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
18 December 2006	Return made up to 29/11/06; full list of members (6 pages)
18 December 2006	Return made up to 29/11/06; full list of members (6 pages)
15 September 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
15 September 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
3 January 2006	Return made up to 29/11/05; full list of members (6 pages)
3 January 2006	Return made up to 29/11/05; full list of members (6 pages)
15 September 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
15 September 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
24 November 2004	Return made up to 29/11/04; full list of members (6 pages)
24 November 2004	Return made up to 29/11/04; full list of members (6 pages)
20 July 2004	Total exemption small company accounts made up to 30 April 2004 (2 pages)
20 July 2004	Total exemption small company accounts made up to 30 April 2004 (2 pages)
5 December 2003	Return made up to 29/11/03; full list of members (6 pages)
5 December 2003	Return made up to 29/11/03; full list of members (6 pages)
25 June 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
25 June 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
28 November 2002	Return made up to 29/11/02; full list of members (6 pages)
28 November 2002	Return made up to 29/11/02; full list of members (6 pages)
23 October 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
23 October 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
17 December 2001	Return made up to 29/11/01; full list of members (6 pages)
17 December 2001	Return made up to 29/11/01; full list of members (6 pages)
3 August 2001	Amended accounts made up to 30 April 2000 (3 pages)
3 August 2001	Amended accounts made up to 30 April 2000 (3 pages)
19 June 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
19 June 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
19 December 2000	Return made up to 29/11/00; full list of members (6 pages)
19 December 2000	Return made up to 29/11/00; full list of members (6 pages)
21 July 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
21 July 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
17 December 1999	Return made up to 29/11/99; full list of members (6 pages)
17 December 1999	Return made up to 29/11/99; full list of members (6 pages)
27 September 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
27 September 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
25 November 1998	Return made up to 29/11/98; no change of members (4 pages)
25 November 1998	Return made up to 29/11/98; no change of members (4 pages)
9 September 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
9 September 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
15 January 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
15 January 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
2 December 1997	Return made up to 29/11/97; full list of members (6 pages)
2 December 1997	Return made up to 29/11/97; full list of members (6 pages)
10 December 1996	Return made up to 29/11/96; no change of members (4 pages)
10 December 1996	Return made up to 29/11/96; no change of members (4 pages)
6 September 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
6 September 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
15 February 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
15 February 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
15 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1992	Memorandum and Articles of Association (5 pages)
30 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 January 1992	Memorandum and Articles of Association (5 pages)
30 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1991	Incorporation (15 pages)
29 November 1991	Incorporation (15 pages)

J. Blakeborough & Sons Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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