| Company Name | Niblock Building Contractors Limited |
|---|---|
| Directors | Martin Oliver Waters and Kevin Robert John Hartland |
| Company Status | Active |
| Company Number | 05014243 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2004(20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Martin Oliver Waters |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Director Name | Mr Kevin Robert John Hartland |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2023(19 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Secretary Name | Roger Tremearne Cogar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Dale Park Avenue Carshalton Surrey SM5 2EP |
| Secretary Name | Elaine Christine Scaffardi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2011(7 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 29 January 2020) |
| Role | Company Director |
| Correspondence Address | 4 Rossendale Close Enfield EN2 9JQ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | niblock.co.uk |
|---|---|
| Telephone | 020 87783449 |
| Telephone region | London |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Director's details changed for Mr Kevin Robert John Hartland on 19 December 2023 (2 pages) |
| 2 June 2023 | Appointment of Mr Kevin Robert John Hartland as a director on 1 June 2023 (2 pages) |
| 29 March 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 16 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 13 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 26 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 8 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 18 February 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 24 July 2020 | Termination of appointment of Elaine Christine Scaffardi as a secretary on 29 January 2020 (1 page) |
| 3 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 22 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 21 January 2020 | Change of details for Mr Martin Oliver Waters as a person with significant control on 12 January 2020 (2 pages) |
| 21 January 2020 | Director's details changed for Mr Martin Oliver Waters on 12 January 2020 (2 pages) |
| 7 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 18 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 15 February 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 19 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 27 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 22 May 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 21 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 7 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 28 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 13 February 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 13 February 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 24 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 31 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Appointment of Elaine Christine Scaffardi as a secretary (4 pages) |
| 12 July 2011 | Termination of appointment of Roger Cogar as a secretary (2 pages) |
| 12 July 2011 | Termination of appointment of Roger Cogar as a secretary (2 pages) |
| 12 July 2011 | Appointment of Elaine Christine Scaffardi as a secretary (4 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 18 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 2 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 19 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 7 January 2009 | Secretary's change of particulars / roger cogar / 01/09/2008 (2 pages) |
| 7 January 2009 | Secretary's change of particulars / roger cogar / 01/09/2008 (2 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 22 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: c/o fisher sassoon & marks farley court allsop place london NW1 5LG (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: c/o fisher sassoon & marks farley court allsop place london NW1 5LG (1 page) |
| 1 March 2007 | Director's particulars changed (1 page) |
| 1 March 2007 | Director's particulars changed (1 page) |
| 1 March 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 19 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 19 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 29 December 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 29 December 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 30 October 2004 | Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page) |
| 30 October 2004 | Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Director resigned (1 page) |
| 13 January 2004 | Incorporation (17 pages) |
| 13 January 2004 | Incorporation (17 pages) |