Bladewheat Limited

Company Name	Bladewheat Limited
Director	David Alan Taglight
Company Status	Active
Company Number	01771359
Category	Private Limited Company
Incorporation Date	21 November 1983(40 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Alan Taglight
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(7 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Clifton Hill London NW8 0QE

Secretary Name	Dawn Davis
Nationality	British
Status	Resigned
Appointed	01 October 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	31 Longland Drive Totteridge London N20 8HG

Secretary Name	Ms Valerie Margaret Green
Nationality	British
Status	Resigned
Appointed	01 March 1997(13 years, 3 months after company formation)
Appointment Duration	17 years (resigned 10 March 2014)
Role	Company Director
Correspondence Address	5 Walton Court 23 Lyons Down Road New Barnet Hertfordshire EN5 1JW

Location

Registered Address	Pound House 62a Highgate High Street London N6 5HX
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	David Alan Taglight 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,800,160
Cash	£1,490
Current Liabilities	£830

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

1 December 1988	Delivered on: 2 December 1988 Persons entitled: Co-Operative Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee supplemental to a charge dated 1.12.88. Particulars: The whole interest of the company under a building contract dated 19.9.88. Outstanding
7 October 1988	Delivered on: 18 October 1988 Persons entitled: Barclays 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: 19 market place and 2,4 and 6 finkle street richmond north yorkshire. Outstanding
13 April 1987	Delivered on: 14 April 1987 Persons entitled: Co-Operative Bank Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 205 high street northallerton, north yorkshire and articles. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 February 1986	Delivered on: 18 February 1986 Persons entitled: Co-Operative Bank Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, 13 & 15 silver street gainsborough, lincs.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 August 1985	Delivered on: 12 September 1985 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 32, baxtergate, whitby, N.yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 51 new caledonian wharf,odessa street,l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 16 new caledonian wharf,odessa street,l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 104 new caledonian wharf,odessa street,l/b of southwark. Outstanding
12 August 1985	Delivered on: 22 August 1985 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 65 bondgate within alnwick northumberland. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 102 new caledonian wharf,odessa street,l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 101 new caledonian wharf,odessa street, l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 100 new caledonian wharf,odessa street, l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 92 new caledonian wharf odessa street l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 82 new caledonian wharf,odessa street,l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 81 new caledonian wharf,odessa street,l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 78 new caledonian wharf odessa street l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 72 new caledonian wharf,odessa street,l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 62 new caledonian wharf,odessa street,l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 57 new caledonian wharf odessa street l/b of southwark. Outstanding
24 January 1985	Delivered on: 2 February 1985 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 station road ashington northumberland. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 54 new caledonian wharf,odessa street,l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 52 new caledonian wharf odessa street l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 43 new caledonian wharf odessa street l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 40 new caledonian wharf odessa street l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 38 new caledonian wharf,odessa street,l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 18 new caledonian wharf odessa street l/b of southwark. Outstanding
10 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays 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: 17 new caledonian wharf,odessa street,london borough of southwark. Outstanding
4 November 1991	Delivered on: 5 November 1991 Persons entitled: Co-Operative 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: All that land at gloucester terrace leeds west yorkshire t/n wyk 495264. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 August 1989	Delivered on: 8 August 1989 Persons entitled: Co-Operative Bank Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at gloucester terrace armley road leeds west yorkshire. Outstanding
1 December 1988	Delivered on: 2 December 1988 Persons entitled: Co-Operative Bank Public Limited Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge all the companys right & title to interest in and the benefit of an agreement dated 14.9.88 in respect of land at gloucester terrace leeds west yorkshire and all the premises and buildings erected thereon floating charge over all movable plant machinery implements and equipment & materials. Outstanding
24 January 1985	Delivered on: 2 February 1985 Persons entitled: Co-Operative Bank Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 market place richmond north yorkshire. Outstanding
16 July 1987	Delivered on: 31 July 1987 Satisfied on: 31 May 1988 Persons entitled: Co-Operative Bank Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land s e of gelderd rd. Leeds, W.yorks. T/n wyk 162842. floating charge over all movable plant machinery and equipment. Materials and articles. Fully Satisfied

Filing History

11 April 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
30 March 2023	Total exemption full accounts made up to 28 February 2022 (7 pages)
22 February 2023	Previous accounting period shortened from 31 May 2022 to 28 February 2022 (1 page)
7 November 2022	Confirmation statement made on 1 November 2022 with updates (4 pages)
7 January 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
5 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
13 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
10 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
7 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
15 August 2018	Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to Pound House 62a Highgate High Street London N6 5HX on 15 August 2018 (1 page)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
18 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
18 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
12 December 2014	Registered office address changed from 5 Walton Court Lyonsdown Road New Barnet Hertfordshire EN5 1JW to Manger House 62a Highgate High Street London N6 5HX on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 5 Walton Court Lyonsdown Road New Barnet Hertfordshire EN5 1JW to Manger House 62a Highgate High Street London N6 5HX on 12 December 2014 (1 page)
11 December 2014	Termination of appointment of Valerie Margaret Green as a secretary on 10 March 2014 (1 page)
11 December 2014	Termination of appointment of Valerie Margaret Green as a secretary on 10 March 2014 (1 page)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 1 November 2010 (14 pages)
19 November 2010	Annual return made up to 1 November 2010 (14 pages)
19 November 2010	Annual return made up to 1 November 2010 (14 pages)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 November 2008	Return made up to 01/11/08; no change of members (10 pages)
10 November 2008	Return made up to 01/11/08; no change of members (10 pages)
17 October 2007	Return made up to 01/10/07; no change of members (6 pages)
17 October 2007	Return made up to 01/10/07; no change of members (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
25 October 2006	Return made up to 01/10/06; full list of members (6 pages)
25 October 2006	Return made up to 01/10/06; full list of members (6 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
13 October 2005	Return made up to 01/10/05; full list of members (6 pages)
13 October 2005	Return made up to 01/10/05; full list of members (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 December 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
27 September 2004	Return made up to 01/10/04; full list of members (6 pages)
27 September 2004	Return made up to 01/10/04; full list of members (6 pages)
8 October 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
8 October 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
8 October 2003	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
8 October 2003	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
5 October 2003	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 05/10/03 (6 pages)
5 October 2003	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 05/10/03 (6 pages)
7 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 07/10/02 (6 pages)
7 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 07/10/02 (6 pages)
22 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 October 2001	Return made up to 01/10/01; full list of members (6 pages)
16 October 2001	Return made up to 01/10/01; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
5 October 2000	Return made up to 01/10/00; full list of members (6 pages)
5 October 2000	Return made up to 01/10/00; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 October 1999	Return made up to 01/10/99; full list of members (6 pages)
18 October 1999	Return made up to 01/10/99; full list of members (6 pages)
1 October 1998	Return made up to 01/10/98; full list of members (6 pages)
1 October 1998	Return made up to 01/10/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 October 1997	Return made up to 01/10/97; no change of members (4 pages)
3 October 1997	Return made up to 01/10/97; no change of members (4 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
21 October 1996	Return made up to 01/10/96; no change of members (4 pages)
21 October 1996	Return made up to 01/10/96; no change of members (4 pages)
22 February 1996	Accounts made up to 31 December 1995 (11 pages)
22 February 1996	Accounts made up to 31 December 1995 (11 pages)
4 October 1995	Return made up to 01/10/95; full list of members (6 pages)
4 October 1995	Return made up to 01/10/95; full list of members (6 pages)
20 September 1995	Accounts made up to 31 December 1994 (19 pages)
20 September 1995	Accounts made up to 31 December 1994 (19 pages)

Bladewheat Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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