Company NameBlade Roofing Ltd
Company StatusActive
Company Number07453736
CategoryPrivate Limited Company
Incorporation Date29 November 2010(13 years, 5 months ago)
Previous NameBlade Access Maintenance Limited

Business Activity

Section FConstruction
SIC 43991Scaffold erection

Directors

Director NameMr Jamie Bairstow
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Westfield Lane
Bradford
Director NameMr Mark Richard Bell
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 A
Westfield Lane
Bradford
Director NameMr Robert James Bland
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence Address6 Salisbury Grove
Leeds
West Yorkshire
LS12 2AS

Contact

Websitebladeroofing.co.uk
Telephone0845 1900800
Telephone regionUnknown

Location

Registered Address12 Trevor Foster Way
Bradford
West Yorkshire
BD5 8HB
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
ParishTrident
WardLittle Horton
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Jamie Bairstow
33.33%
Ordinary
100 at £1Mark Richard Bell
33.33%
Ordinary
100 at £1Robert James Bland
33.33%
Ordinary

Financials

Year2014
Net Worth£141,113
Cash£24,949
Current Liabilities£224,719

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 February 2024 (2 months, 2 weeks ago)
Next Return Due27 February 2025 (10 months from now)

Filing History

13 February 2023Confirmation statement made on 13 February 2023 with no updates (3 pages)
13 February 2023Notification of Jamie Bairstow as a person with significant control on 1 December 2022 (2 pages)
13 February 2023Notification of Mark Bell as a person with significant control on 1 December 2022 (2 pages)
13 February 2023Notification of Robert Bland as a person with significant control on 1 December 2022 (2 pages)
10 February 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
10 February 2023Withdrawal of a person with significant control statement on 10 February 2023 (2 pages)
1 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
17 October 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
20 May 2022Registered office address changed from 2 Birksland Street Bradford West Yorkshire BD4 8UX to 12 Trevor Foster Way Bradford West Yorkshire BD5 8HB on 20 May 2022 (1 page)
24 December 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
26 November 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
12 February 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
28 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
22 January 2020Confirmation statement made on 29 November 2019 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
4 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
8 February 2018Confirmation statement made on 29 November 2017 with no updates (3 pages)
5 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
9 August 2016Micro company accounts made up to 31 March 2016 (2 pages)
9 August 2016Micro company accounts made up to 31 March 2016 (2 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300
(5 pages)
7 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300
(5 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 300
(5 pages)
4 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 300
(5 pages)
6 January 2014Director's details changed for Mr Mark Richard Bell on 6 December 2010 (2 pages)
6 January 2014Director's details changed for Mr Mark Richard Bell on 6 December 2010 (2 pages)
6 January 2014Director's details changed for Mr Mark Richard Bell on 1 December 2010 (2 pages)
6 January 2014Director's details changed for Mr Mark Richard Bell on 1 December 2010 (2 pages)
6 January 2014Director's details changed for Mr Jamie Bairstow on 1 January 2012 (2 pages)
6 January 2014Director's details changed for Mr Jamie Bairstow on 1 January 2012 (2 pages)
6 January 2014Director's details changed for Mr Mark Richard Bell on 6 December 2010 (2 pages)
6 January 2014Director's details changed for Mr Jamie Bairstow on 1 January 2012 (2 pages)
6 January 2014Director's details changed for Mr Mark Richard Bell on 1 December 2010 (2 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 300
(5 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 300
(5 pages)
1 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 February 2013Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
8 February 2013Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
7 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
7 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
28 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 August 2012Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
23 August 2012Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
24 February 2012Change of name notice (2 pages)
24 February 2012Company name changed blade access maintenance LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
(2 pages)
24 February 2012Change of name notice (2 pages)
24 February 2012Company name changed blade access maintenance LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
(2 pages)
1 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
29 November 2010Incorporation (22 pages)
29 November 2010Incorporation (22 pages)