Blow Up Trading Ltd

Company Name	Blow Up Trading Ltd
Directors	John McNamee and Bessie Georgina Refalo Shoreland
Company Status	Active
Company Number	04189155
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John McNamee
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 2001(1 month, 4 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Bessie Georgina Refalo Shoreland
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(16 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Companies Etc Ltd (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	5 Sherwood Street London W1V 7RA

Secretary Name	Secretaries Etc. Ltd (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	1 Mepham Street London SE1 8RL

Secretary Name	FTA Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 June 2005(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 2010)
Correspondence Address	Stuart House 55 Catherine Place London SW1E 6DY

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	John Mcnamee 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,141
Cash	£6,715
Current Liabilities	£18,723

Accounts

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

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

30 March 2023	Confirmation statement made on 28 March 2023 with updates (5 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
13 April 2022	Confirmation statement made on 28 March 2022 with updates (5 pages)
23 February 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 April 2021	Change of details for John Mcnamee as a person with significant control on 29 March 2017 (2 pages)
23 April 2021	Change of details for Bessie Georgina Refalo Shoreland as a person with significant control on 1 January 2018 (2 pages)
23 April 2021	Confirmation statement made on 28 March 2021 with updates (5 pages)
20 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 April 2020	Confirmation statement made on 28 March 2020 with updates (5 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 April 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
8 February 2018	Sub-division of shares on 1 January 2018 (4 pages)
8 February 2018	Change of share class name or designation (2 pages)
6 February 2018	Resolutions RES13 ‐ Appt of director sub division an redesignation of shares 26/01/2018 (1 page)
6 February 2018	Resolutions RES13 ‐ 1 ordinary share of Â£1.00 be sub divided and re designated to become 5 ordinary a shares of Â£0.10 and 5 ordinary b shares of Â£0.10 26/01/2018 RES12 ‐ Resolution of varying share rights or name (1 page)
31 January 2018	Appointment of Bessie Georgina Refalo Shoreland as a director on 1 January 2018 (2 pages)
31 January 2018	Change of details for John Mcnamee as a person with significant control on 1 January 2018 (2 pages)
31 January 2018	Notification of Bessie Georgina Refalo Shoreland as a person with significant control on 1 January 2018 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 October 2017	Notification of John Mcnamee as a person with significant control on 29 March 2017 (2 pages)
17 October 2017	Notification of John Mcnamee as a person with significant control on 29 March 2017 (2 pages)
16 October 2017	Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
16 October 2017	Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
18 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
6 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (3 pages)
14 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
19 February 2013	Amended accounts made up to 31 March 2012 (3 pages)
19 February 2013	Amended accounts made up to 31 March 2012 (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
13 February 2012	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 13 February 2012 (2 pages)
13 February 2012	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 13 February 2012 (2 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
25 May 2011	Director's details changed for John Mcnamee on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for John Mcnamee on 25 May 2011 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 October 2010	Director's details changed for John Mcnamee on 16 September 2010 (3 pages)
7 October 2010	Director's details changed for John Mcnamee on 16 September 2010 (3 pages)
11 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
13 April 2010	Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
22 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 May 2009	Return made up to 28/03/09; full list of members (3 pages)
6 May 2009	Return made up to 28/03/09; full list of members (3 pages)
12 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 May 2008	Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page)
21 May 2008	Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page)
1 May 2008	Return made up to 28/03/08; no change of members (6 pages)
1 May 2008	Return made up to 28/03/08; no change of members (6 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 May 2007	Return made up to 28/03/07; full list of members (6 pages)
11 May 2007	Return made up to 28/03/07; full list of members (6 pages)
29 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 April 2006	Registered office changed on 11/04/06 from: number 1 mepham street london SE1 8SH (1 page)
11 April 2006	Registered office changed on 11/04/06 from: number 1 mepham street london SE1 8SH (1 page)
5 April 2006	Return made up to 28/03/06; full list of members (6 pages)
5 April 2006	Return made up to 28/03/06; full list of members (6 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
17 May 2005	Return made up to 28/03/05; full list of members (6 pages)
17 May 2005	Return made up to 28/03/05; full list of members (6 pages)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 28/03/04; full list of members (6 pages)
6 April 2004	Return made up to 28/03/04; full list of members (6 pages)
12 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
13 October 2003	Return made up to 28/03/03; full list of members (6 pages)
13 October 2003	Return made up to 28/03/03; full list of members (6 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 December 2002	Compulsory strike-off action has been discontinued (1 page)
18 December 2002	Compulsory strike-off action has been discontinued (1 page)
11 December 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
4 November 2001	Registered office changed on 04/11/01 from: 5 sherwood street london W1V 7RA (1 page)
4 November 2001	Registered office changed on 04/11/01 from: 5 sherwood street london W1V 7RA (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
28 March 2001	Incorporation (9 pages)
28 March 2001	Incorporation (9 pages)

Blow Up Trading Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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