| Company Name | Blair Reid Limited |
|---|---|
| Directors | David John Blair Reid and Sally Patricia Lindsay Reid |
| Company Status | Active |
| Company Number | 02213646 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1988(36 years, 3 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 | David John Blair Reid |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Ship Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 82,Wandsworth Bridge Road London SW6 2TF |
| Director Name | Mrs Sally Patricia Lindsay Reid |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2015(27 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82,Wandsworth Bridge Road London SW6 2TF |
| Secretary Name | Fiona Mary Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 May 1994) |
| Role | Company Director |
| Correspondence Address | High Down Easton Winchester Hampshire |
| Secretary Name | Gordon Blair Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1994(6 years, 3 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 07 July 2008) |
| Role | Company Director |
| Correspondence Address | Foresters Cottage Kids Hill Colemans Hatch Hartfield East Sussex TN7 4EU |
Contact
| Website | www.simro.co.uk |
|---|
Location
| Registered Address | 82,Wandsworth Bridge Road London SW6 2TF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | D. Reid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £499,301 |
| Cash | £528,840 |
| Current Liabilities | £65,385 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Filing History
| 21 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 15 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 10 May 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 1 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 16 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 17 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 20 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 12 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 5 February 2018 | Director's details changed for David John Blair Reid on 7 August 2013 (2 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 2 March 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 14 March 2016 | Appointment of Mrs Sally Patricia Lindsay Reid as a director on 1 December 2015 (2 pages) |
| 14 March 2016 | Appointment of Mrs Sally Patricia Lindsay Reid as a director on 1 December 2015 (2 pages) |
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 31 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 21 November 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 21 November 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 12 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Director's details changed for David John Blair Reid on 7 August 2013 (2 pages) |
| 7 August 2013 | Director's details changed for David John Blair Reid on 7 August 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 23 October 2012 | Director's details changed for David John Blair Reid on 5 October 2008 (1 page) |
| 23 October 2012 | Director's details changed for David John Blair Reid on 5 October 2008 (1 page) |
| 23 October 2012 | Director's details changed for David John Blair Reid on 5 October 2008 (1 page) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 July 2010 | Director's details changed for David John Blair Reid on 1 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for David John Blair Reid on 1 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for David John Blair Reid on 1 June 2010 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 17 July 2009 | Appointment terminated secretary gordon reid (1 page) |
| 17 July 2009 | Appointment terminated secretary gordon reid (1 page) |
| 17 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 21 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 21 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 11 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 13 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 13 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 15 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 15 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 23 July 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 23 July 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 22 July 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 17 July 2001 | Return made up to 11/07/01; full list of members
|
| 17 July 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 17 July 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 17 July 2001 | Return made up to 11/07/01; full list of members
|
| 7 September 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 21 July 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 21 July 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 15 July 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 15 July 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 15 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 27 July 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 27 July 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 2 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 21 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 21 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 25 July 1996 | Return made up to 11/07/96; no change of members (4 pages) |
| 25 July 1996 | Return made up to 11/07/96; no change of members (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 24 July 1995 | Return made up to 11/07/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 11/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |