| Company Name | Conservatory Blinds Design & Manufacturing Ltd |
|---|---|
| Director | James Kevin Keegan |
| Company Status | Active |
| Company Number | 04427189 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2002(22 years ago) |
| Previous Name | Masterblinds Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr James Kevin Keegan |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2002(4 days after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Blind Manufacturer |
| Country of Residence | England |
| Correspondence Address | 79 Roundwood Way Banstead Surrey SM7 1EJ |
| Secretary Name | John Keegan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2002(4 days after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Company Director |
| Correspondence Address | 58 Chadacre Road Stoneleigh Surrey KT17 2HE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Telephone | 020 86486008 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 8 Greenlea Park Prince Georges Road Merton London SW19 2JD |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Colliers Wood |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | James Kevin Keegan 50.00% Ordinary |
|---|---|
| 25 at £1 | David John Clarke 25.00% Ordinary |
| 25 at £1 | John William Keegan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,372,238 |
| Gross Profit | £649,089 |
| Net Worth | £99,268 |
| Cash | £24,892 |
| Current Liabilities | £101,469 |
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 | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 2 days from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 31 July 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 5 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 6 May 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 6 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 25 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 30 April 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 July 2017 | Notification of James Kevin Keegan as a person with significant control on 1 April 2017 (2 pages) |
| 24 July 2017 | Notification of James Kevin Keegan as a person with significant control on 1 April 2017 (2 pages) |
| 19 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2017 | Confirmation statement made on 29 April 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 29 April 2017 with no updates (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 July 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 July 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 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) |
| 14 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders
|
| 14 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders
|
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 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) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 August 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for James Kevin Keegan on 25 April 2010 (2 pages) |
| 3 August 2010 | Director's details changed for James Kevin Keegan on 25 April 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 29 April 2009 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 29 April 2009 with a full list of shareholders (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 February 2009 | Return made up to 06/04/08; full list of members (6 pages) |
| 23 February 2009 | Return made up to 06/04/08; full list of members (6 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 4 October 2007 | Registered office changed on 04/10/07 from: unit 8 greenlea park prince georges road merton SW19 2JD (1 page) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 October 2007 | Registered office changed on 04/10/07 from: unit 8 greenlea park prince georges road merton SW19 2JD (1 page) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 September 2007 | Return made up to 29/04/07; no change of members
|
| 8 September 2007 | Return made up to 29/04/07; no change of members
|
| 19 March 2007 | Company name changed masterblinds LIMITED\certificate issued on 19/03/07 (2 pages) |
| 19 March 2007 | Company name changed masterblinds LIMITED\certificate issued on 19/03/07 (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 June 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 June 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 14 June 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 14 June 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 29 May 2002 | New director appointed (1 page) |
| 29 May 2002 | Ad 03/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2002 | New director appointed (1 page) |
| 29 May 2002 | New secretary appointed (1 page) |
| 29 May 2002 | New secretary appointed (1 page) |
| 29 May 2002 | Registered office changed on 29/05/02 from: 247 church road mitcham surrey CR4 3BH (1 page) |
| 29 May 2002 | Registered office changed on 29/05/02 from: 247 church road mitcham surrey CR4 3BH (1 page) |
| 29 May 2002 | Ad 03/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Secretary resigned (1 page) |
| 3 May 2002 | Secretary resigned (1 page) |
| 29 April 2002 | Incorporation (9 pages) |
| 29 April 2002 | Incorporation (9 pages) |