Bladetec Limited

Company Name	Bladetec Limited
Directors	John Smith Kingdon Jr and John Smith Kingdon
Company Status	Active
Company Number	04504272
Category	Private Limited Company
Incorporation Date	6 August 2002(21 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Smith Kingdon Jr
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bladetec House 84 Bendemeer Road London SW15 1JU

Director Name	Mr John Smith Kingdon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Fanthorpe Street London SW15 1DZ

Secretary Name	Nathalie Portella
Nationality	French
Status	Current
Appointed	20 July 2007(4 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Teacher
Correspondence Address	Bladetec House 84 Bendemeer Road London SW15 1JU

Director Name	John William Pitcher
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	73 Central Avenue Indooroopilly Brisbane Queensland 4068

Secretary Name	Mr John Smith Kingdon Jr
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Fanthorpe Street London SW15 1DZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.bladetec.com/

Location

Registered Address	34 Fanthorpe Street London SW15 1DZ
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

2 at £1	John Smith Kingdon 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,966
Cash	£11,382
Current Liabilities	£28,528

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	10 July 2023 (10 months ago)
Next Return Due	24 July 2024 (2 months, 2 weeks from now)

Charges

24 March 2004	Delivered on: 2 April 2004 Satisfied on: 24 September 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 March 2004

Delivered on: 2 April 2004
Satisfied on: 24 September 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
26 August 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
14 March 2022	Director's details changed for Mr. John Smith Kingdon Jr on 14 March 2022 (2 pages)
14 March 2022	Change of details for Mr. John Smith Kingdon Jr as a person with significant control on 14 March 2022 (2 pages)
9 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
17 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
11 August 2020	Confirmation statement made on 4 August 2020 with updates (3 pages)
2 March 2020	Registered office address changed from Bladetec House 84 Bendemeer Road London SW15 1JU to 34 Fanthorpe Street London SW15 1DZ on 2 March 2020 (1 page)
3 February 2020	Total exemption full accounts made up to 28 February 2019 (9 pages)
23 September 2019	Previous accounting period extended from 31 December 2018 to 28 February 2019 (1 page)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Satisfaction of charge 1 in full (2 pages)
24 September 2015	Satisfaction of charge 1 in full (2 pages)
21 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
21 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
21 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
23 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
6 October 2009	Secretary's details changed for Nathalie Portella on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Nathalie Portella on 6 October 2009 (1 page)
6 October 2009	Director's details changed for John Smith Kingdon Jr on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Smith Kingdon Jr on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Nathalie Portella on 6 October 2009 (1 page)
6 October 2009	Director's details changed for John Smith Kingdon Jr on 6 October 2009 (2 pages)
1 September 2009	Return made up to 06/08/09; full list of members (3 pages)
1 September 2009	Return made up to 06/08/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 September 2008	Registered office changed on 18/09/2008 from 10 perrin's lane london NW3 1QY (1 page)
18 September 2008	Secretary's change of particulars / nathalie kingdon / 01/09/2008 (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 10 perrin's lane london NW3 1QY (1 page)
18 September 2008	Secretary's change of particulars / nathalie kingdon / 01/09/2008 (1 page)
11 September 2008	Return made up to 04/08/08; full list of members (3 pages)
11 September 2008	Return made up to 04/08/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 September 2007	Return made up to 06/08/07; full list of members (2 pages)
19 September 2007	Return made up to 06/08/07; full list of members (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New secretary appointed (1 page)
21 August 2007	New secretary appointed (1 page)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 August 2006	Return made up to 06/08/06; full list of members (2 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Return made up to 06/08/06; full list of members (2 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 January 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 January 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
13 September 2005	Return made up to 06/08/05; full list of members (2 pages)
13 September 2005	Return made up to 06/08/05; full list of members (2 pages)
23 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 October 2004	Return made up to 06/08/04; full list of members (7 pages)
5 October 2004	Return made up to 06/08/04; full list of members (7 pages)
5 August 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
5 August 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
2 April 2004	Particulars of mortgage/charge (9 pages)
2 April 2004	Particulars of mortgage/charge (9 pages)
9 August 2003	Return made up to 06/08/03; full list of members (7 pages)
9 August 2003	Return made up to 06/08/03; full list of members (7 pages)
18 September 2002	Ad 06/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 September 2002	Ad 06/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
6 August 2002	Incorporation (16 pages)
6 August 2002	Incorporation (16 pages)