| Company Name | Blackwood Distribution Limited |
|---|---|
| Director | David Harvey Askew |
| Company Status | Active |
| Company Number | 01045337 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1972(52 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Mr David Harvey Askew |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2016(44 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mrs Audrey Askew |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(19 years, 2 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 24 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitegates Manor Park Road Chislehurst Kent BR7 5PY |
| Secretary Name | Mrs Lynn Ashton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(19 years, 2 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 24 July 2016) |
| Role | Company Director |
| Correspondence Address | Chase Farm Bramshott Chase Hindhead Surrey GU26 6DG |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1.8k at £1 | David Askew 33.33% Ordinary |
|---|---|
| 1.8k at £1 | Miss Susan Askew 33.33% Ordinary |
| 1.8k at £1 | Mrs Lynn Ashton 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,475 |
| Cash | £17,486 |
| Current Liabilities | £35 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Filing History
| 29 December 2022 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
|---|---|
| 27 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 15 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 30 April 2019 | Previous accounting period extended from 31 July 2018 to 31 January 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 23 December 2016 | Director's details changed for Mr David Harvey Askew on 22 December 2016 (2 pages) |
| 23 December 2016 | Director's details changed for Mr David Harvey Askew on 22 December 2016 (2 pages) |
| 22 December 2016 | Registered office address changed from White Gates Manor Park Road Chislehurst Kent BR7 5PY to 27 Old Gloucester Street London WC1N 3AX on 22 December 2016 (1 page) |
| 22 December 2016 | Registered office address changed from White Gates Manor Park Road Chislehurst Kent BR7 5PY to 27 Old Gloucester Street London WC1N 3AX on 22 December 2016 (1 page) |
| 24 July 2016 | Appointment of Mr David Harvey Askew as a director on 24 July 2016 (2 pages) |
| 24 July 2016 | Appointment of Mr David Harvey Askew as a director on 24 July 2016 (2 pages) |
| 24 July 2016 | Termination of appointment of Lynn Ashton as a secretary on 24 July 2016 (1 page) |
| 24 July 2016 | Termination of appointment of Audrey Askew as a director on 24 July 2016 (1 page) |
| 24 July 2016 | Termination of appointment of Audrey Askew as a director on 24 July 2016 (1 page) |
| 24 July 2016 | Termination of appointment of Lynn Ashton as a secretary on 24 July 2016 (1 page) |
| 20 April 2016 | Micro company accounts made up to 31 July 2015 (3 pages) |
| 20 April 2016 | Micro company accounts made up to 31 July 2015 (3 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 17 September 2015 | Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ to White Gates Manor Park Road Chislehurst Kent BR7 5PY on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ to White Gates Manor Park Road Chislehurst Kent BR7 5PY on 17 September 2015 (1 page) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Mrs Audrey Askew on 31 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mrs Audrey Askew on 31 December 2009 (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members
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| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 1 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 8 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 30 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 31 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 18 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 27 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 6 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 6 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 May 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 29 May 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: paris house wilbury villas hove east sussex BN3 6GZ (1 page) |
| 20 November 1995 | Registered office changed on 20/11/95 from: paris house wilbury villas hove east sussex BN3 6GZ (1 page) |
| 13 July 1995 | Memorandum and Articles of Association (22 pages) |
| 13 July 1995 | Resolutions
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| 13 July 1995 | Resolutions
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| 13 July 1995 | Memorandum and Articles of Association (22 pages) |
| 26 May 1995 | Full accounts made up to 31 July 1994 (8 pages) |
| 26 May 1995 | Full accounts made up to 31 July 1994 (8 pages) |