F.J.Blissett & Company Limited

Company Name	F.J.Blissett & Company Limited
Director	Christopher Charles Blissett
Company Status	Active
Company Number	00350921
Category	Private Limited Company
Incorporation Date	23 March 1939(85 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Director Name	Mr Christopher Charles Blissett
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(75 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Shield Drive West Cross Industrial Park Brentford TW8 9EX

Director Name	Mr Frank George Blissett
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(52 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Holm Oak 64 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Mrs Mary Alice Newman
Date of Birth	August 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(52 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 August 1996)
Role	Secretary
Correspondence Address	26 Bulstrode Court Gerrards Cross Buckinghamshire Sl9

Director Name	Mr Gary Frank Blissett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(52 years, 3 months after company formation)
Appointment Duration	29 years, 6 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Palmerston Works Roslin Road Acton London W3 8DH

Secretary Name	Mr Frank George Blissett
Nationality	British
Status	Resigned
Appointed	26 June 1991(52 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	Holm Oak 64 North Park Gerrards Cross Buckinghamshire SL9 8JR

Secretary Name	Mr Gary Frank Blissett
Nationality	British
Status	Resigned
Appointed	28 June 1995(56 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchgarth 29 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA

Secretary Name	Mr Derek Paul Walton
Nationality	British
Status	Resigned
Appointed	01 February 1999(59 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	47 Walton Avenue South Harrow Middx HA2 8QU

Secretary Name	Gayle Judith Blissett
Nationality	British
Status	Resigned
Appointed	23 February 2001(61 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 18 December 2020)
Role	Company Director
Correspondence Address	Palmerston Works Roslin Road Acton London W3 8DH

Director Name	Gayle Judith Blissett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(63 years, 9 months after company formation)
Appointment Duration	18 years (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Palmerston Works Roslin Road Acton London W3 8DH

Contact

Website	blissetts.com
Telephone	020 89923965
Telephone region	London

Location

Registered Address	Unit 1 Shield Drive West Cross Industrial Park Brentford TW8 9EX
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

790 at £1	Blissett Bookbinding Holdings LTD 56.43% Ordinary
610 at £1	Gary Frank Blissett 43.57% Ordinary

Financials

Year	2014
Net Worth	£257,032
Cash	£271
Current Liabilities	£304,233

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

12 April 2022	Delivered on: 19 April 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
12 April 2022	Delivered on: 13 April 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
30 July 2012	Delivered on: 3 August 2012 Persons entitled: M W Trustees Limited and Gary Frank Blissett (Trustees of the Fjb Executive Pension Scheme No.3) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 June 2012	Delivered on: 29 June 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 December 2005	Delivered on: 9 December 2005 Persons entitled: National Westminster 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: 2 and 4 roslin road acton london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 September 1998	Delivered on: 14 September 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
25 January 1996	Delivered on: 1 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 173 elmers end road beckenham kent t/n SGL58426 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
21 May 1985	Delivered on: 30 May 1985 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held to the credit of the company by nat. West bank PLC on any current deposit and/or other account or accounts. Outstanding

Filing History

25 November 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
12 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
29 February 2020	Satisfaction of charge 5 in full (1 page)
19 July 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 June 2018	Director's details changed for Gayle Judith Blissett on 6 June 2018 (2 pages)
27 June 2018	Director's details changed for Mr Gary Frank Blissett on 6 June 2018 (2 pages)
27 June 2018	Secretary's details changed for Gayle Judith Blissett on 5 June 2018 (1 page)
27 June 2018	Change of details for Mr Gary Frank Blissett as a person with significant control on 6 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
9 May 2018	Previous accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
22 August 2017	Total exemption small company accounts made up to 30 December 2016 (9 pages)
22 August 2017	Total exemption small company accounts made up to 30 December 2016 (9 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 30 December 2015 (9 pages)
14 July 2016	Total exemption small company accounts made up to 30 December 2015 (9 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,400 (5 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,400 (5 pages)
10 June 2016	Registered office address changed from Palmerston Works Roslin Road Acton London W3 8DH to Palmerston Works Roslin Road Acton London W3 8DH on 10 June 2016 (1 page)
10 June 2016	Director's details changed for Gayle Judith Blissett on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Gayle Judith Blissett on 10 June 2016 (2 pages)
10 June 2016	Registered office address changed from Palmerston Works Roslin Road Acton London W3 8DH to Palmerston Works Roslin Road Acton London W3 8DH on 10 June 2016 (1 page)
3 July 2015	Total exemption small company accounts made up to 30 December 2014 (9 pages)
3 July 2015	Total exemption small company accounts made up to 30 December 2014 (9 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,400 (5 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,400 (5 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,400 (5 pages)
19 December 2014	Current accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
19 December 2014	Current accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
18 December 2014	Appointment of Mr Christopher Charles Blissett as a director on 5 December 2014 (2 pages)
18 December 2014	Appointment of Mr Christopher Charles Blissett as a director on 5 December 2014 (2 pages)
18 December 2014	Appointment of Mr Christopher Charles Blissett as a director on 5 December 2014 (2 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,400 (5 pages)
16 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,400 (5 pages)
16 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,400 (5 pages)
19 August 2013	Secretary's details changed for Gayle Judith Blissett on 8 March 2012 (2 pages)
19 August 2013	Secretary's details changed for Gayle Judith Blissett on 8 March 2012 (2 pages)
19 August 2013	Director's details changed for Mr Gary Frank Blissett on 9 March 2012 (2 pages)
19 August 2013	Director's details changed for Mr Gary Frank Blissett on 9 March 2012 (2 pages)
19 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
19 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
19 August 2013	Secretary's details changed for Gayle Judith Blissett on 8 March 2012 (2 pages)
19 August 2013	Director's details changed for Mr Gary Frank Blissett on 9 March 2012 (2 pages)
19 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 June 2012	Director's details changed for Gayle Judith Blissett on 5 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Gary Frank Blissett on 5 June 2012 (2 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Mr Gary Frank Blissett on 5 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Gary Frank Blissett on 5 June 2012 (2 pages)
13 June 2012	Director's details changed for Gayle Judith Blissett on 5 June 2012 (2 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Gayle Judith Blissett on 5 June 2012 (2 pages)
9 March 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
9 March 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
9 March 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
9 March 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
11 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (14 pages)
11 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (14 pages)
11 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (14 pages)
9 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
9 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (11 pages)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (11 pages)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (11 pages)
8 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
8 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
7 July 2009	Return made up to 05/06/09; full list of members (5 pages)
7 July 2009	Return made up to 05/06/09; full list of members (5 pages)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
9 July 2008	Return made up to 05/06/08; full list of members (7 pages)
9 July 2008	Return made up to 05/06/08; full list of members (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
25 January 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
16 July 2007	Return made up to 05/06/07; full list of members (7 pages)
16 July 2007	Return made up to 05/06/07; full list of members (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
11 July 2006	Return made up to 05/06/06; full list of members (7 pages)
11 July 2006	Return made up to 05/06/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Return made up to 05/06/05; full list of members (3 pages)
11 August 2005	Return made up to 05/06/05; full list of members (3 pages)
22 December 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
22 December 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
16 June 2004	Return made up to 05/06/04; full list of members (7 pages)
16 June 2004	Return made up to 05/06/04; full list of members (7 pages)
30 March 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
30 March 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
16 September 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 May 2003	Nc inc already adjusted 31/03/03 (1 page)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 May 2003	Nc inc already adjusted 31/03/03 (1 page)
26 April 2003	Auditor's resignation (1 page)
26 April 2003	Auditor's resignation (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
30 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
30 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
11 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
23 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
15 June 2001	Return made up to 11/06/01; full list of members (6 pages)
15 June 2001	Return made up to 11/06/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
4 July 2000	Return made up to 26/06/00; full list of members (6 pages)
4 July 2000	Return made up to 26/06/00; full list of members (6 pages)
23 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 26/05/00 (1 page)
23 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 26/05/00 (1 page)
5 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Secretary resigned (1 page)
19 August 1999	Return made up to 26/06/99; full list of members (6 pages)
19 August 1999	Return made up to 26/06/99; full list of members (6 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
1 August 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 August 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/07/99 (1 page)
1 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/07/99 (1 page)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
14 September 1998	Particulars of mortgage/charge (3 pages)
14 September 1998	Particulars of mortgage/charge (3 pages)
13 July 1998	Return made up to 26/06/98; no change of members (4 pages)
13 July 1998	Return made up to 26/06/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
16 July 1997	Return made up to 26/06/97; change of members (6 pages)
16 July 1997	Return made up to 26/06/97; change of members (6 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
19 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
19 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
29 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 March 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
14 March 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
6 July 1995	Secretary resigned (2 pages)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	Secretary resigned (2 pages)
6 July 1995	Return made up to 26/06/95; no change of members (4 pages)
6 July 1995	Return made up to 26/06/95; no change of members (4 pages)
29 March 1995	Accounting reference date extended from 31/03 to 31/07 (1 page)
29 March 1995	Accounting reference date extended from 31/03 to 31/07 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
23 March 1939	Certificate of incorporation (2 pages)
23 March 1939	Certificate of incorporation (2 pages)

F.J.Blissett & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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