F.S. Blake & Sons Limited

Company Name	F.S. Blake & Sons Limited
Directors	Terence Graeme Cook and Paul Raymond Norwood
Company Status	Active
Company Number	01146677
Category	Private Limited Company
Incorporation Date	21 November 1973(50 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Terence Graeme Cook
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Current
Appointed	06 April 1995(21 years, 4 months after company formation)
Appointment Duration	29 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	208 Green Lane London N13 5UE

Secretary Name	Mr Terence Graeme Cook
Nationality	Australian
Status	Current
Appointed	06 April 1995(21 years, 4 months after company formation)
Appointment Duration	29 years
Role	Sales Representative
Country of Residence	United Kingdom
Correspondence Address	208 Green Lane London Enfield N13 5UE

Director Name	Mr Paul Raymond Norwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 October 1995(21 years, 10 months after company formation)
Appointment Duration	28 years, 6 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	208 Green Lane London N13 5UE

Director Name	Mr Dennis Sydney Blake
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 1995)
Role	Plumber
Correspondence Address	11 Culloden Road Enfield Middlesex EN2 8QE

Director Name	Mr Raymond Blake
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1997)
Role	Retail Manager
Correspondence Address	62 Seymour Road Chingford London E4 7LS

Secretary Name	Mr Dennis Sydney Blake
Nationality	British
Status	Resigned
Appointed	11 September 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 1995)
Role	Company Director
Correspondence Address	11 Culloden Road Enfield Middlesex EN2 8QE

Contact

Website	blakesofbelgravia.co.uk

Location

Registered Address	7 Kinnerton Street London SW1X 8EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

50 at £1	Paul Raymond Norwood 50.00% Ordinary
50 at £1	Terence Graeme Cook 50.00% Ordinary

Financials

Year	2014
Net Worth	£127,830
Cash	£29,855
Current Liabilities	£123,908

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (11 months, 4 weeks ago)
Next Return Due	9 May 2024 (2 weeks, 6 days from now)

Charges

4 August 2009	Delivered on: 8 August 2009 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£16,059 paid by the company to the landlord see image for full details. Outstanding

4 August 2009

Delivered on: 8 August 2009
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£16,059 paid by the company to the landlord see image for full details.
Outstanding

Filing History

3 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
3 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
11 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Secretary's details changed for Mr Terence Graeme Cook on 15 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Paul Raymond Norwood on 15 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Terence Graeme Cook on 15 October 2012 (2 pages)
16 October 2012	Secretary's details changed for Mr Terence Graeme Cook on 15 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Terence Graeme Cook on 15 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Paul Raymond Norwood on 15 October 2012 (2 pages)
5 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Secretary's details changed for Mr Terence Graeme Cook on 12 October 2011 (1 page)
12 October 2011	Secretary's details changed for Mr Terence Graeme Cook on 12 October 2011 (1 page)
21 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 September 2009	Director and secretary's change of particulars / terence cook / 07/09/2009 (1 page)
7 September 2009	Return made up to 26/07/09; full list of members (4 pages)
7 September 2009	Director and secretary's change of particulars / terence cook / 07/09/2009 (1 page)
7 September 2009	Return made up to 26/07/09; full list of members (4 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 September 2008	Return made up to 26/07/08; full list of members (4 pages)
5 September 2008	Return made up to 26/07/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 July 2007	Return made up to 26/07/07; full list of members (2 pages)
31 July 2007	Return made up to 26/07/07; full list of members (2 pages)
27 September 2006	Return made up to 26/07/06; full list of members (2 pages)
27 September 2006	Return made up to 26/07/06; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 September 2005	Return made up to 26/07/05; full list of members (2 pages)
22 September 2005	Return made up to 26/07/05; full list of members (2 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 August 2004	Return made up to 26/07/04; full list of members (7 pages)
17 August 2004	Return made up to 26/07/04; full list of members (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 August 2003	Return made up to 26/07/03; full list of members (7 pages)
29 August 2003	Return made up to 26/07/03; full list of members (7 pages)
21 August 2002	Return made up to 26/07/02; full list of members (7 pages)
21 August 2002	Return made up to 26/07/02; full list of members (7 pages)
20 June 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
20 June 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 November 2001	Return made up to 26/07/01; full list of members (6 pages)
5 November 2001	Return made up to 26/07/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 November 1999	Return made up to 26/07/99; full list of members (6 pages)
15 November 1999	Return made up to 26/07/99; full list of members (6 pages)
12 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
12 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
5 May 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
5 May 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
24 August 1998	Return made up to 26/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
24 August 1998	Return made up to 26/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
26 February 1998	Accounts for a small company made up to 31 December 1996 (3 pages)
26 February 1998	Accounts for a small company made up to 31 December 1996 (3 pages)
23 October 1997	Return made up to 26/07/97; full list of members (6 pages)
23 October 1997	Return made up to 26/07/97; full list of members (6 pages)
22 January 1997	Return made up to 26/07/96; full list of members (6 pages)
22 January 1997	Return made up to 26/07/96; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
20 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 November 1973	Incorporation (12 pages)