DAVE Bland Engineering Limited

Company Name	DAVE Bland Engineering Limited
Director	David William Bland
Company Status	Active
Company Number	05111134
Category	Private Limited Company
Incorporation Date	26 April 2004(19 years, 12 months ago)
Previous Name	Bland Engineering Limited

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Mr David William Bland
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 May 2004(2 weeks, 3 days after company formation)
Appointment Duration	19 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Old School House Hull Road Kexby York YO41 5LA

Secretary Name	Cheryl Bland
Nationality	British
Status	Current
Appointed	13 May 2004(2 weeks, 3 days after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	The Old School House Hull Road Kexby York YO41 5LA

Director Name	Mr Alistair Ian Manson Latham
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH

Secretary Name	Nicola Jane Speight
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	56 Ferrymeadows Park Kingswood Kingston Upon Hull HU7 3DF

Contact

Website	davebland.co.uk
Email address	[email protected]
Telephone	01759 372515
Telephone region	Pocklington

Location

Registered Address	Full Sutton Industrial Estate Stamford Bridge York East Riding Of Yorkshire YO41 1HS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bishop Wilton
Ward	Wolds Weighton
Built Up Area	Industrial Estate, nr Full Sutton
Address Matches	3 other UK companies use this postal address

Shareholders

90 at £1	David William Bland 90.00% Ordinary
10 at £1	Cheryl Bland 10.00% Ordinary

Financials

Year	2014
Net Worth	£390,983
Cash	£222,373
Current Liabilities	£306,641

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 April 2023 (11 months, 3 weeks ago)
Next Return Due	10 May 2024 (3 weeks, 2 days from now)

Charges

9 May 2005	Delivered on: 10 May 2005 Persons entitled: Hsbc 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. Outstanding

9 May 2005

Delivered on: 10 May 2005
Persons entitled: Hsbc 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.
Outstanding

Filing History

7 July 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
9 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
3 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
26 April 2022	Notification of Cheryl Bland as a person with significant control on 26 April 2022 (2 pages)
26 April 2022	Change of details for Mr David William Bland as a person with significant control on 26 April 2022 (2 pages)
29 September 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
7 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
4 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
12 August 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 August 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 July 2014	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
25 July 2014	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for David Bland on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for David Bland on 26 April 2010 (2 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 April 2009	Return made up to 26/04/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 April 2009	Return made up to 26/04/09; full list of members (3 pages)
4 September 2008	Return made up to 26/04/08; full list of members (3 pages)
4 September 2008	Return made up to 26/04/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 April 2008	Registered office changed on 10/04/2008 from 7 wright street kingston upon hull east yorkshire HU2 8HU (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 7 wright street kingston upon hull east yorkshire HU2 8HU (1 page)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 May 2007	Return made up to 26/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2007	Return made up to 26/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
26 May 2006	Return made up to 26/04/06; full list of members (6 pages)
26 May 2006	Return made up to 26/04/06; full list of members (6 pages)
28 November 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
28 November 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
31 October 2005	Accounting reference date shortened from 30/04/05 to 30/09/04 (1 page)
31 October 2005	Accounting reference date shortened from 30/04/05 to 30/09/04 (1 page)
27 May 2005	Return made up to 26/04/05; full list of members (6 pages)
27 May 2005	Return made up to 26/04/05; full list of members (6 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 June 2004	Memorandum and Articles of Association (11 pages)
10 June 2004	Memorandum and Articles of Association (11 pages)
8 June 2004	Company name changed bland engineering LIMITED\certificate issued on 08/06/04 (2 pages)
8 June 2004	Company name changed bland engineering LIMITED\certificate issued on 08/06/04 (2 pages)
19 May 2004	Registered office changed on 19/05/04 from: 5 parliament street hull east yorkshire HU1 2AZ (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 5 parliament street hull east yorkshire HU1 2AZ (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
26 April 2004	Incorporation (16 pages)
26 April 2004	Incorporation (16 pages)