BLT Snacks Ltd

Company Name	BLT Snacks Ltd
Director	Christine Sandra Rees
Company Status	Active
Company Number	04932147
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mrs Christine Sandra Rees
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Weeald Hall Lane Thornwood Epping Essex CM16 6NB

Secretary Name	Mornington Secretaires Limited (Corporation)
Status	Current
Appointed	08 January 2013(9 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Director Name	Daniel Clive Ashley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(2 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 09 May 2018)
Role	Chef
Correspondence Address	18 Weald Hall Lane Thornwood Common Epping Essex CM16 6NB

Secretary Name	Jacqueline Rees
Nationality	British
Status	Resigned
Appointed	28 October 2003(2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 08 January 2013)
Role	Company Director
Correspondence Address	5 Forest Grove Woodside Thornwood Epping Essex CM16 6NS

Director Name	Miss Jacqueline Rees
Date of Birth	February 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	08 January 2013(9 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 May 2018)
Role	Land Surveyor
Country of Residence	England
Correspondence Address	5 Forest Grove Woodside Thornwood Epping Essex CM16 6NS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 October 2003(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	14 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.bltdeli.com

Location

Registered Address	43 Mornington Road Chingford London E4 7DT
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Daniel Clive Ashley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,064
Cash	£3,463
Current Liabilities	£83,509

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

14 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
16 July 2023	Total exemption full accounts made up to 31 October 2022 (4 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 October 2021 (4 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 31 October 2020 (4 pages)
19 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (4 pages)
15 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 October 2018 (4 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 October 2017 (4 pages)
10 May 2018	Termination of appointment of Daniel Clive Ashley as a director on 9 May 2018 (1 page)
10 May 2018	Appointment of Mrs Christine Sandra Rees as a director on 9 May 2018 (2 pages)
10 May 2018	Termination of appointment of Jacqueline Rees as a director on 9 May 2018 (1 page)
14 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 December 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
26 December 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 1 (5 pages)
18 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 1 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
21 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
18 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 January 2013	Appointment of Miss Jacqueline Rees as a director (2 pages)
15 January 2013	Appointment of Mornington Secretaires Limited as a secretary (2 pages)
15 January 2013	Appointment of Miss Jacqueline Rees as a director (2 pages)
15 January 2013	Termination of appointment of Jacqueline Rees as a secretary (1 page)
15 January 2013	Termination of appointment of Jacqueline Rees as a secretary (1 page)
15 January 2013	Appointment of Mornington Secretaires Limited as a secretary (2 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
18 December 2011	Secretary's details changed for Jacqueline Rees on 1 December 2011 (2 pages)
18 December 2011	Secretary's details changed for Jacqueline Rees on 1 December 2011 (2 pages)
18 December 2011	Secretary's details changed for Jacqueline Rees on 1 December 2011 (2 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
8 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
7 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
7 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
20 October 2008	Return made up to 14/10/08; full list of members (3 pages)
20 October 2008	Return made up to 14/10/08; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
12 November 2007	Return made up to 14/10/07; full list of members (2 pages)
12 November 2007	Return made up to 14/10/07; full list of members (2 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 October 2006	Return made up to 14/10/06; full list of members (2 pages)
23 October 2006	Return made up to 14/10/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
17 October 2005	Return made up to 14/10/05; full list of members (2 pages)
17 October 2005	Return made up to 14/10/05; full list of members (2 pages)
3 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
3 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
18 October 2004	Return made up to 14/10/04; full list of members (6 pages)
18 October 2004	Return made up to 14/10/04; full list of members (6 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
14 October 2003	Incorporation (9 pages)
14 October 2003	Incorporation (9 pages)

BLT Snacks Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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