Niblock (Builders) Limited

Company Name	Niblock (Builders) Limited
Directors	Martin Oliver Waters and Kevin Robert John Hartland
Company Status	Active
Company Number	00633825
Category	Private Limited Company
Incorporation Date	29 July 1959(64 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Martin Oliver Waters
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(32 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Surveyor
Country of Residence	England
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Mr Kevin Robert John Hartland
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(52 years, 8 months after company formation)
Appointment Duration	12 years
Role	Surveyor
Country of Residence	England
Correspondence Address	43-45 Dorset Street London W1U 7NA

Secretary Name	Mr Kevin Robert John Hartland
Status	Current
Appointed	21 August 2020(61 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Roy Robert Chibnall
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(32 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 1992)
Role	Builder
Correspondence Address	1 Potters Close Shirley Croydon Surrey CR0 7LS

Director Name	Kenneth Francis Wheatley
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(32 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 1992)
Role	Surveyor
Correspondence Address	212 Winchmore Hill Road London N21 1QR

Secretary Name	Kenneth Francis Wheatley
Nationality	British
Status	Resigned
Appointed	24 December 1991(32 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 1992)
Role	Company Director
Correspondence Address	212 Winchmore Hill Road London N21 1QR

Secretary Name	Ronald Isaac Marks
Nationality	British
Status	Resigned
Appointed	01 October 1992(33 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 1993)
Role	Company Director
Correspondence Address	58 Canterbury Avenue Ilford Essex IG1 3NG

Secretary Name	Sheila Waters-Coates
Nationality	British
Status	Resigned
Appointed	10 May 1993(33 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Farthings Ringshall Road Little Gaddesden Berkhamsted Buckinghamshire HP4 1PE

Secretary Name	Roger Tremearne Cogar
Nationality	British
Status	Resigned
Appointed	01 November 2002(43 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	18 Dale Park Avenue Carshalton Surrey SM5 2EP

Secretary Name	Elaine Christine Scaffardi
Nationality	British
Status	Resigned
Appointed	30 June 2011(51 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 January 2020)
Role	Company Director
Correspondence Address	4 Rossendale Close Enfield EN2 9JQ

Contact

Website	niblock.co.uk
Telephone	020 87783449
Telephone region	London

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,502,336
Gross Profit	£2,314,446
Net Worth	£1,380,810
Cash	£1,878,776
Current Liabilities	£3,851,583

Accounts

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

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

9 August 2017	Delivered on: 15 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 221 sydenham road london. Outstanding
16 May 2017	Delivered on: 16 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
23 January 2021	Delivered on: 23 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 October 2020	Delivered on: 30 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 133/135 anerley road, penge, SE20 8AJ and land at rear of 133/135 anerley road (known as 1A), penge, SE20 8AJ. Outstanding
6 January 1999	Delivered on: 15 January 1999 Satisfied on: 21 December 2007 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number 0062661. Fully Satisfied
15 March 1997	Delivered on: 22 March 1997 Satisfied on: 21 December 2007 Persons entitled: Lloyds 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. See the mortgage charge document for full details. Fully Satisfied
5 October 1983	Delivered on: 11 October 1983 Satisfied on: 16 April 1998 Persons entitled: Barclays 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. Fully Satisfied
2 December 1964	Delivered on: 15 December 1964 Satisfied on: 16 April 1998 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 68 the avenue beckenham kent. Fully Satisfied
27 August 1963	Delivered on: 4 September 1963 Satisfied on: 16 April 1998 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All moneys due etc. Particulars: Land on north and north east side of park road, lingfield, surrey. Title no. Sy 260286. 77 clarence rd bromley kent. Fully Satisfied
17 March 1961	Delivered on: 24 March 1961 Satisfied on: 16 April 1998 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Land in vine road, green street, green, chelsfield, kent land in damson rd bexley kent. Fully Satisfied
4 January 1960	Delivered on: 21 January 1960 Satisfied on: 16 April 1998 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Land in and on the east side of grenaby ave, croydon, surrey title nos. Sy 198592 & sy 202139. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 22 December 2023 with updates (4 pages)
21 December 2023	Director's details changed for Mr Kevin Robert John Hartland on 19 December 2023 (2 pages)
21 December 2023	Director's details changed for Mr Martin Oliver Waters on 19 December 2023 (2 pages)
21 December 2023	Secretary's details changed for Mr Kevin Robert John Hartland on 19 December 2023 (1 page)
21 December 2023	Change of details for Mr Martin Oliver Waters as a person with significant control on 19 December 2023 (2 pages)
21 July 2023	Notification of Kevin Robert John Hartland as a person with significant control on 21 July 2023 (2 pages)
8 July 2023	Group of companies' accounts made up to 30 September 2022 (35 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
28 June 2022	Group of companies' accounts made up to 30 September 2021 (34 pages)
6 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
9 July 2021	Group of companies' accounts made up to 30 September 2020 (31 pages)
18 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
23 January 2021	Registration of charge 006338250011, created on 23 January 2021 (36 pages)
30 October 2020	Registration of charge 006338250010, created on 29 October 2020 (40 pages)
3 September 2020	Group of companies' accounts made up to 30 September 2019 (29 pages)
21 August 2020	Appointment of Mr Kevin Robert John Hartland as a secretary on 21 August 2020 (2 pages)
24 July 2020	Termination of appointment of Elaine Christine Scaffardi as a secretary on 29 January 2020 (1 page)
21 February 2020	Satisfaction of charge 006338250009 in full (1 page)
23 December 2019	Director's details changed for Mr Martin Oliver Waters on 23 December 2019 (2 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
23 December 2019	Change of details for Mr Martin Oliver Waters as a person with significant control on 23 December 2019 (2 pages)
4 July 2019	Group of companies' accounts made up to 30 September 2018 (29 pages)
2 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
20 September 2018	Cessation of Kevin Robert John Hartland as a person with significant control on 20 September 2018 (1 page)
25 June 2018	Group of companies' accounts made up to 30 September 2017 (29 pages)
29 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
15 August 2017	Registration of charge 006338250009, created on 9 August 2017 (40 pages)
15 August 2017	Registration of charge 006338250009, created on 9 August 2017 (40 pages)
12 June 2017	Group of companies' accounts made up to 30 September 2016 (29 pages)
12 June 2017	Group of companies' accounts made up to 30 September 2016 (29 pages)
16 May 2017	Registration of charge 006338250008, created on 16 May 2017 (42 pages)
16 May 2017	Registration of charge 006338250008, created on 16 May 2017 (42 pages)
12 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
19 April 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
19 April 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
8 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 (5 pages)
8 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 (5 pages)
2 March 2015	Group of companies' accounts made up to 30 September 2014 (27 pages)
2 March 2015	Group of companies' accounts made up to 30 September 2014 (27 pages)
9 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 (5 pages)
9 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 (5 pages)
9 January 2014	Group of companies' accounts made up to 30 September 2013 (27 pages)
9 January 2014	Group of companies' accounts made up to 30 September 2013 (27 pages)
30 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100,000 (5 pages)
30 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100,000 (5 pages)
11 June 2013	Full accounts made up to 30 September 2012 (20 pages)
11 June 2013	Full accounts made up to 30 September 2012 (20 pages)
11 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
6 September 2012	Appointment of Kevin Robert John Hartland as a director (3 pages)
6 September 2012	Appointment of Kevin Robert John Hartland as a director (3 pages)
30 May 2012	Full accounts made up to 30 September 2011 (20 pages)
30 May 2012	Full accounts made up to 30 September 2011 (20 pages)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
12 July 2011	Termination of appointment of Roger Cogar as a secretary (2 pages)
12 July 2011	Termination of appointment of Roger Cogar as a secretary (2 pages)
12 July 2011	Appointment of Elaine Christine Scaffardi as a secretary (3 pages)
12 July 2011	Appointment of Elaine Christine Scaffardi as a secretary (3 pages)
15 April 2011	Full accounts made up to 30 September 2010 (21 pages)
15 April 2011	Full accounts made up to 30 September 2010 (21 pages)
30 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
19 April 2010	Full accounts made up to 30 September 2009 (22 pages)
19 April 2010	Full accounts made up to 30 September 2009 (22 pages)
29 December 2009	Director's details changed for Martin Oliver Waters on 24 December 2009 (2 pages)
29 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Martin Oliver Waters on 24 December 2009 (2 pages)
29 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
16 July 2009	Full accounts made up to 30 September 2008 (20 pages)
16 July 2009	Full accounts made up to 30 September 2008 (20 pages)
19 January 2009	Return made up to 24/12/08; full list of members (3 pages)
19 January 2009	Return made up to 24/12/08; full list of members (3 pages)
7 January 2009	Secretary's change of particulars / roger cogar / 01/09/2008 (2 pages)
7 January 2009	Secretary's change of particulars / roger cogar / 01/09/2008 (2 pages)
2 July 2008	Full accounts made up to 30 September 2007 (20 pages)
2 July 2008	Full accounts made up to 30 September 2007 (20 pages)
4 January 2008	Return made up to 24/12/07; full list of members (2 pages)
4 January 2008	Return made up to 24/12/07; full list of members (2 pages)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2007	Registered office changed on 09/10/07 from: farley court allsop place london NW1 5LG (1 page)
9 October 2007	Registered office changed on 09/10/07 from: farley court allsop place london NW1 5LG (1 page)
15 February 2007	Full accounts made up to 30 September 2006 (40 pages)
15 February 2007	Full accounts made up to 30 September 2006 (40 pages)
9 January 2007	Return made up to 24/12/06; full list of members (2 pages)
9 January 2007	Return made up to 24/12/06; full list of members (2 pages)
20 February 2006	Full accounts made up to 30 September 2005 (17 pages)
20 February 2006	Full accounts made up to 30 September 2005 (17 pages)
15 February 2006	Return made up to 24/12/05; full list of members (2 pages)
15 February 2006	Return made up to 24/12/05; full list of members (2 pages)
14 March 2005	Full accounts made up to 30 September 2004 (18 pages)
14 March 2005	Full accounts made up to 30 September 2004 (18 pages)
5 February 2005	Return made up to 24/12/04; full list of members (6 pages)
5 February 2005	Return made up to 24/12/04; full list of members (6 pages)
29 December 2004	Ad 20/12/04--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
29 December 2004	Ad 20/12/04--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
29 December 2004	Nc inc already adjusted 20/12/04 (1 page)
29 December 2004	Nc inc already adjusted 20/12/04 (1 page)
29 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2004	Full accounts made up to 30 September 2003 (20 pages)
15 April 2004	Full accounts made up to 30 September 2003 (20 pages)
17 January 2004	Return made up to 24/12/03; full list of members (6 pages)
17 January 2004	Return made up to 24/12/03; full list of members (6 pages)
6 March 2003	Full accounts made up to 30 September 2002 (17 pages)
6 March 2003	Full accounts made up to 30 September 2002 (17 pages)
8 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Secretary resigned (1 page)
13 March 2002	Full accounts made up to 30 September 2001 (13 pages)
13 March 2002	Full accounts made up to 30 September 2001 (13 pages)
17 January 2002	Return made up to 24/12/01; full list of members (6 pages)
17 January 2002	Return made up to 24/12/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 February 2001	Return made up to 24/12/00; full list of members (6 pages)
12 February 2001	Return made up to 24/12/00; full list of members (6 pages)
25 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 January 2000	Return made up to 24/12/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
17 January 2000	Return made up to 24/12/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 February 1999	Return made up to 24/12/98; full list of members (6 pages)
22 February 1999	Return made up to 24/12/98; full list of members (6 pages)
15 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 January 1999	Particulars of mortgage/charge (7 pages)
15 January 1999	Particulars of mortgage/charge (7 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Return made up to 24/12/97; no change of members (4 pages)
18 February 1998	Return made up to 24/12/97; no change of members (4 pages)
22 March 1997	Particulars of mortgage/charge (6 pages)
22 March 1997	Particulars of mortgage/charge (6 pages)
21 February 1997	Return made up to 24/12/96; no change of members (4 pages)
21 February 1997	Return made up to 24/12/96; no change of members (4 pages)
16 December 1996	Full accounts made up to 30 September 1996 (13 pages)
16 December 1996	Full accounts made up to 30 September 1996 (13 pages)
12 February 1996	Return made up to 24/12/95; full list of members (6 pages)
12 February 1996	Return made up to 24/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
13 August 1992	Memorandum and Articles of Association (6 pages)
13 August 1992	Memorandum and Articles of Association (6 pages)

Niblock (Builders) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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