I. Blake Limited

Company Name	I. Blake Limited
Director	Clare Wood
Company Status	Active
Company Number	01252579
Category	Private Limited Company
Incorporation Date	31 March 1976(48 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Mrs Janet Teresa Blake
Nationality	British
Status	Current
Appointed	30 May 1992(16 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	4 Berther Road Hornchurch Essex RM11 3HS

Director Name	Mrs Clare Wood
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 January 1999(22 years, 9 months after company formation)
Appointment Duration	25 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	23 Wallenger Avenue Gidea Park Romford RM2 6EP

Director Name	Mr Ian Thomas Blake
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 2 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Berther Road Hornchurch Essex RM11 3HS

Director Name	Mr Terence Campion
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1993)
Role	Engineer
Correspondence Address	2 Rushmoor Close Eastcote Pinner Middlesex HA5 2HF

Director Name	Mr Paul Blake
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(22 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 November 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	The Chapel 56b Station Road Nassington Peterborough Cambridgeshire PE8 6QB

Contact

Website	www.ianblake.net

Location

Registered Address	92 Station Lane Hornchurch Essex RM12 6LX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

44 at £1	Clare Wood 44.00% Ordinary
44 at £1	Paul Blake 44.00% Ordinary
12 at £1	Mrs Janet Teresa Blake 12.00% Ordinary

Financials

Year	2014
Net Worth	£115,676
Cash	£122,131
Current Liabilities	£72,809

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	25 April 2024 (1 week ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

25 April 2024	Confirmation statement made on 25 April 2024 with no updates (3 pages)
7 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
5 May 2023	Micro company accounts made up to 30 November 2022 (5 pages)
13 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 30 November 2021 (5 pages)
7 June 2021	Confirmation statement made on 30 May 2021 with updates (4 pages)
6 April 2021	Micro company accounts made up to 30 November 2020 (5 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
6 April 2020	Micro company accounts made up to 30 November 2019 (5 pages)
4 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
27 February 2019	Micro company accounts made up to 30 November 2018 (5 pages)
7 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
9 March 2018	Micro company accounts made up to 30 November 2017 (5 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
22 February 2017	Micro company accounts made up to 30 November 2016 (6 pages)
22 February 2017	Micro company accounts made up to 30 November 2016 (6 pages)
6 December 2016	Termination of appointment of Paul Blake as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Paul Blake as a director on 30 November 2016 (1 page)
16 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
16 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
31 March 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
24 March 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
18 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Director's details changed for Mr Paul Blake on 30 May 2014 (2 pages)
18 June 2014	Director's details changed for Mr Paul Blake on 30 May 2014 (2 pages)
18 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
28 February 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Director's details changed for Mr Paul Blake on 30 May 2013 (2 pages)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Director's details changed for Mr Paul Blake on 30 May 2013 (2 pages)
24 April 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
24 April 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
13 November 2012	Termination of appointment of Ian Blake as a director (1 page)
13 November 2012	Termination of appointment of Ian Blake as a director (1 page)
28 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
7 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
10 June 2010	Director's details changed for Paul Blake on 30 May 2010 (2 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Clare Wood on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Paul Blake on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Clare Wood on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Ian Thomas Blake on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Ian Thomas Blake on 30 May 2010 (2 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
26 February 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
4 June 2009	Return made up to 30/05/09; full list of members (4 pages)
4 June 2009	Return made up to 30/05/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 June 2008	Director's change of particulars / ian blake / 27/07/2006 (1 page)
19 June 2008	Secretary's change of particulars / janet blake / 27/07/2006 (1 page)
19 June 2008	Return made up to 30/05/08; full list of members (4 pages)
19 June 2008	Director's change of particulars / paul blake / 01/11/2007 (1 page)
19 June 2008	Return made up to 30/05/08; full list of members (4 pages)
19 June 2008	Director's change of particulars / ian blake / 27/07/2006 (1 page)
19 June 2008	Secretary's change of particulars / janet blake / 27/07/2006 (1 page)
19 June 2008	Director's change of particulars / paul blake / 01/11/2007 (1 page)
22 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 June 2007	Return made up to 30/05/07; full list of members (3 pages)
13 June 2007	Return made up to 30/05/07; full list of members (3 pages)
31 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
31 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 June 2006	Return made up to 30/05/06; full list of members (3 pages)
15 June 2006	Return made up to 30/05/06; full list of members (3 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
5 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
10 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 July 2004	Return made up to 30/05/04; full list of members (7 pages)
21 July 2004	Return made up to 30/05/04; full list of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
7 June 2003	Return made up to 30/05/03; full list of members (7 pages)
7 June 2003	Return made up to 30/05/03; full list of members (7 pages)
14 March 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
14 March 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
15 June 2002	Return made up to 30/05/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2002	Return made up to 30/05/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
28 March 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 June 2001	Return made up to 30/05/01; full list of members (8 pages)
4 June 2001	Return made up to 30/05/01; full list of members (8 pages)
29 March 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
29 March 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
5 June 2000	Return made up to 30/05/00; full list of members (8 pages)
5 June 2000	Return made up to 30/05/00; full list of members (8 pages)
1 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
1 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
1 June 1999	Return made up to 30/05/99; change of members (6 pages)
1 June 1999	Return made up to 30/05/99; change of members (6 pages)
29 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
29 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
17 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 08/09/98 (1 page)
17 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 08/09/98 (1 page)
31 May 1998	Return made up to 30/05/98; no change of members (4 pages)
31 May 1998	Return made up to 30/05/98; no change of members (4 pages)
27 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
27 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
10 June 1997	Return made up to 30/05/97; full list of members (5 pages)
10 June 1997	Return made up to 30/05/97; full list of members (5 pages)
29 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
29 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
24 May 1996	Return made up to 30/05/96; no change of members (4 pages)
24 May 1996	Return made up to 30/05/96; no change of members (4 pages)
29 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
29 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
3 July 1995	Return made up to 30/05/95; no change of members (4 pages)
3 July 1995	Return made up to 30/05/95; no change of members (4 pages)
3 April 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
3 April 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
31 March 1976	Incorporation (10 pages)
31 March 1976	Incorporation (10 pages)

I. Blake Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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