Blount Shutters Limited

Company Name	Blount Shutters Limited
Company Status	Active
Company Number	01849492
Category	Private Limited Company
Incorporation Date	19 September 1984(39 years, 7 months ago)
Previous Name	Blount Shutter Maintenance Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Kenneth John Blount
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(6 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B 734 London Road West Thurrock Essex RM20 3NL

Director Name	Patricia June Blount
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(6 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B 734 London Road West Thurrock Essex RM20 3NL

Secretary Name	Patricia June Blount
Nationality	British
Status	Current
Appointed	31 January 1991(6 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B 734 London Road West Thurrock Essex RM20 3NL

Director Name	Mr Christopher James Blount
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(34 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B 734 London Road West Thurrock Essex RM20 3NL

Director Name	Mr Paul Martin John Blount
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(6 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B 734 London Road West Thurrock Essex RM20 3NL

Contact

Website	blountshutters.co.uk
Email address	[email protected]
Telephone	0845 6860000
Telephone region	Unknown

Location

Registered Address	Unit B 734 London Road West Thurrock Essex RM20 3NL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

2.5k at £1	Mr Paul Martin John Blount 5.00% Ordinary
24k at £1	Kenneth John Blount 48.00% Ordinary
23.5k at £1	Patricia June Blount 47.00% Ordinary

Financials

Year	2014
Net Worth	£921,113
Cash	£721,867
Current Liabilities	£682,819

Accounts

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

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

28 February 2023	Delivered on: 3 March 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Unit b 734 london road grays RM20 3NL. Outstanding
28 February 1988	Delivered on: 11 March 1988 Satisfied on: 11 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at chequers lane dagenham essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

28 February 2023

Delivered on: 3 March 2023
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: Unit b 734 london road grays RM20 3NL.
Outstanding

28 February 1988

Delivered on: 11 March 1988
Satisfied on: 11 November 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land at chequers lane dagenham essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

8 August 2023	Appointment of Mr Mark Edward Mcaspurn as a director on 1 August 2023 (2 pages)
28 June 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
6 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
3 March 2023	Registration of charge 018494920002, created on 28 February 2023 (50 pages)
21 June 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
18 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
1 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
9 June 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
8 May 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 November 2018	Appointment of Mr Christopher James Blount as a director on 12 November 2018 (2 pages)
26 November 2018	Statement of capital following an allotment of shares on 12 November 2018 GBP 59,375 (3 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
13 November 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
13 November 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2016	Termination of appointment of Paul Martin John Blount as a director on 30 April 2016 (1 page)
10 May 2016	Termination of appointment of Paul Martin John Blount as a director on 30 April 2016 (1 page)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 50,000 (4 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 50,000 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Director's details changed for Mr Paul Martin John Blount on 2 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr Paul Martin John Blount on 2 December 2015 (2 pages)
9 December 2015	Secretary's details changed for Patricia June Blount on 2 December 2015 (1 page)
9 December 2015	Secretary's details changed for Patricia June Blount on 2 December 2015 (1 page)
9 December 2015	Secretary's details changed for Patricia June Blount on 2 December 2015 (1 page)
9 December 2015	Secretary's details changed for Patricia June Blount on 2 December 2015 (1 page)
17 April 2015	Director's details changed for Patricia June Blount on 31 March 2015 (2 pages)
17 April 2015	Director's details changed for Patricia June Blount on 31 March 2015 (2 pages)
16 April 2015	Director's details changed for Mr Paul Martin John Blount on 31 March 2015 (2 pages)
16 April 2015	Director's details changed for Kenneth John Blount on 31 March 2015 (2 pages)
16 April 2015	Director's details changed for Patricia June Blount on 31 March 2015 (2 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 50,000 (6 pages)
16 April 2015	Director's details changed for Kenneth John Blount on 31 March 2015 (2 pages)
16 April 2015	Director's details changed for Patricia June Blount on 31 March 2015 (2 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 50,000 (6 pages)
16 April 2015	Director's details changed for Mr Paul Martin John Blount on 31 March 2015 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 50,000 (6 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 50,000 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 April 2010	Director's details changed for Mr Paul Martin John Blount on 31 March 2010 (2 pages)
9 April 2010	Director's details changed for Kenneth John Blount on 31 March 2010 (2 pages)
9 April 2010	Director's details changed for Patricia June Blount on 31 March 2010 (2 pages)
9 April 2010	Director's details changed for Kenneth John Blount on 31 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Paul Martin John Blount on 31 March 2010 (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Patricia June Blount on 31 March 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2009	Return made up to 31/03/09; full list of members (4 pages)
31 March 2009	Return made up to 31/03/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 May 2007	Return made up to 31/03/07; full list of members (3 pages)
3 May 2007	Return made up to 31/03/07; full list of members (3 pages)
12 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
31 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
13 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 April 2005	Return made up to 31/03/05; full list of members (7 pages)
20 April 2005	Return made up to 31/03/05; full list of members (7 pages)
21 July 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
21 July 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
24 July 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
24 July 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
26 April 2003	Return made up to 31/03/03; full list of members (7 pages)
26 April 2003	Return made up to 31/03/03; full list of members (7 pages)
3 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 June 2002	Return made up to 31/03/02; full list of members (7 pages)
19 June 2002	Return made up to 31/03/02; full list of members (7 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 April 2001	Return made up to 31/03/01; full list of members (7 pages)
12 April 2001	Return made up to 31/03/01; full list of members (7 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
6 April 2000	Ad 04/05/99--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
6 April 2000	Ad 04/05/99--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
18 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 June 1999	Â£ nc 10000/1000000 04/05/99 (1 page)
10 June 1999	Â£ nc 10000/1000000 04/05/99 (1 page)
10 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1999	Full accounts made up to 31 December 1998 (12 pages)
7 June 1999	Full accounts made up to 31 December 1998 (12 pages)
16 April 1999	Return made up to 31/03/99; full list of members (6 pages)
16 April 1999	Return made up to 31/03/99; full list of members (6 pages)
17 June 1998	Full accounts made up to 31 December 1997 (12 pages)
17 June 1998	Full accounts made up to 31 December 1997 (12 pages)
23 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1997	Full accounts made up to 31 December 1996 (14 pages)
11 August 1997	Full accounts made up to 31 December 1996 (14 pages)
14 April 1997	Return made up to 31/03/97; no change of members 363(287) ‐ Registered office changed on 14/04/97 (4 pages)
14 April 1997	Return made up to 31/03/97; no change of members 363(287) ‐ Registered office changed on 14/04/97 (4 pages)
22 May 1996	Full accounts made up to 31 December 1995 (14 pages)
22 May 1996	Full accounts made up to 31 December 1995 (14 pages)
17 April 1996	Return made up to 31/03/96; full list of members (6 pages)
17 April 1996	Return made up to 31/03/96; full list of members (6 pages)
27 June 1995	Full accounts made up to 31 December 1994 (12 pages)
27 June 1995	Full accounts made up to 31 December 1994 (12 pages)
17 May 1995	Registered office changed on 17/05/95 from: blount shutter maintenance, wincanton depot (unit one), dagenham dock, chequers lane dagenham essex (1 page)
17 May 1995	Registered office changed on 17/05/95 from: blount shutter maintenance, wincanton depot (unit one), dagenham dock, chequers lane dagenham essex (1 page)
4 April 1995	Return made up to 31/03/95; no change of members (4 pages)
4 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 April 1994	Memorandum and Articles of Association (8 pages)
20 April 1994	Memorandum and Articles of Association (8 pages)
23 March 1994	Return made up to 31/03/94; no change of members (4 pages)
23 March 1994	Return made up to 31/03/94; no change of members (4 pages)