Company NameBlewlite Consultancy Limited
Company StatusDissolved
Company Number05012461
CategoryPrivate Limited Company
Incorporation Date12 January 2004(20 years, 2 months ago)
Dissolution Date12 April 2022 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr David Alan Barke
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2004(same day as company formation)
RoleBusiness Architecture Consulta
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside
Beeches Close
Kingswood
Surrey
KT20 6QA
Secretary NameCarolyn Maria Barke
NationalityBritish
StatusClosed
Appointed12 January 2004(same day as company formation)
RoleCompany Director
Correspondence AddressWoodside
Beeches Close
Kingswood
Surrey
KT20 6QA
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed12 January 2004(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address75 Park Lane
Croydon
Surrey
CR9 1XS
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

50 at £1Carolyn Maria Barke
50.00%
Ordinary
50 at £1David Alan Barke
50.00%
Ordinary

Financials

Year2014
Turnover£135,432
Net Worth£17,450
Cash£28,300
Current Liabilities£23,488

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

30 April 2020Micro company accounts made up to 31 January 2020 (6 pages)
28 January 2020Confirmation statement made on 12 January 2020 with updates (4 pages)
10 June 2019Micro company accounts made up to 31 January 2019 (6 pages)
14 January 2019Confirmation statement made on 12 January 2019 with updates (4 pages)
11 May 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
23 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
3 May 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
3 May 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
18 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
29 March 2016Total exemption full accounts made up to 31 January 2016 (11 pages)
29 March 2016Total exemption full accounts made up to 31 January 2016 (11 pages)
21 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(4 pages)
21 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(4 pages)
10 April 2015Total exemption full accounts made up to 31 January 2015 (11 pages)
10 April 2015Total exemption full accounts made up to 31 January 2015 (11 pages)
19 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(4 pages)
19 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(4 pages)
4 April 2014Total exemption full accounts made up to 31 January 2014 (10 pages)
4 April 2014Total exemption full accounts made up to 31 January 2014 (10 pages)
16 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(4 pages)
16 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(4 pages)
11 April 2013Total exemption full accounts made up to 31 January 2013 (10 pages)
11 April 2013Total exemption full accounts made up to 31 January 2013 (10 pages)
14 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
4 April 2012Total exemption full accounts made up to 31 January 2012 (10 pages)
4 April 2012Total exemption full accounts made up to 31 January 2012 (10 pages)
16 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
16 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
14 April 2011Total exemption full accounts made up to 31 January 2011 (8 pages)
14 April 2011Total exemption full accounts made up to 31 January 2011 (8 pages)
18 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
26 April 2010Total exemption full accounts made up to 31 January 2010 (8 pages)
26 April 2010Total exemption full accounts made up to 31 January 2010 (8 pages)
19 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
19 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
19 January 2010Director's details changed for David Alan Barke on 12 January 2010 (2 pages)
19 January 2010Director's details changed for David Alan Barke on 12 January 2010 (2 pages)
5 November 2009Total exemption full accounts made up to 31 January 2009 (8 pages)
5 November 2009Total exemption full accounts made up to 31 January 2009 (8 pages)
20 January 2009Return made up to 12/01/09; full list of members (3 pages)
20 January 2009Return made up to 12/01/09; full list of members (3 pages)
24 June 2008Total exemption full accounts made up to 31 January 2008 (8 pages)
24 June 2008Total exemption full accounts made up to 31 January 2008 (8 pages)
22 January 2008Return made up to 12/01/08; full list of members (2 pages)
22 January 2008Return made up to 12/01/08; full list of members (2 pages)
2 August 2007Total exemption full accounts made up to 31 January 2007 (8 pages)
2 August 2007Total exemption full accounts made up to 31 January 2007 (8 pages)
29 January 2007Return made up to 12/01/07; full list of members (2 pages)
29 January 2007Return made up to 12/01/07; full list of members (2 pages)
12 October 2006Total exemption full accounts made up to 31 January 2006 (8 pages)
12 October 2006Total exemption full accounts made up to 31 January 2006 (8 pages)
17 January 2006Return made up to 12/01/06; full list of members (2 pages)
17 January 2006Return made up to 12/01/06; full list of members (2 pages)
18 October 2005Total exemption full accounts made up to 31 January 2005 (8 pages)
18 October 2005Total exemption full accounts made up to 31 January 2005 (8 pages)
27 January 2005Return made up to 12/01/05; full list of members (6 pages)
27 January 2005Return made up to 12/01/05; full list of members (6 pages)
28 February 2004Ad 12/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 February 2004Ad 12/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 January 2004Secretary resigned (1 page)
20 January 2004Secretary resigned (1 page)
12 January 2004Incorporation (19 pages)
12 January 2004Incorporation (19 pages)