| Company Name | Blink Retail Limited |
|---|---|
| Director | Janette Marie Bickerton |
| Company Status | Active |
| Company Number | 06090009 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Janette Marie Bickerton |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Acorn House 33 Churchfield Road London W3 6AY |
| Secretary Name | Datacount (Acton) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 33 Churchfield Road Acton London W3 6AY |
Contact
| Website | lovelinksblink.com |
|---|
Location
| Registered Address | Acorn House 33 Churchfield Road London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Ms Janette Marie Bickerton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295,847 |
| Cash | £1,022,244 |
| Current Liabilities | £1,258,951 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Charges
| 22 May 2012 | Delivered on: 24 May 2012 Persons entitled: Harland House Properties Limited Classification: Rent deposit deed Secured details: £2,500 due or to become due from the company to the chargee. Particulars: All monies held within the rent deposit deed see image for full details. Outstanding |
|---|---|
| 11 November 2010 | Delivered on: 23 November 2010 Persons entitled: Amalgamated Berkshire Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A cash deposit of £10,000.00 see image for full details. Outstanding |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 7 February 2023 with updates (5 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 23 March 2022 | Confirmation statement made on 7 February 2022 with updates (5 pages) |
| 29 July 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 15 April 2021 | Confirmation statement made on 7 February 2021 with updates (5 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 2 March 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 5 May 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 16 April 2019 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Acorn House 33 Churchfield Road London W3 6AY on 16 April 2019 (2 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 20 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 20 February 2018 | Change of details for Ms Janette Marie Bickerton as a person with significant control on 20 February 2018 (2 pages) |
| 20 February 2018 | Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 20 May 2016 | Director's details changed for Ms Janette Marie Bickerton on 6 February 2016 (2 pages) |
| 20 May 2016 | Director's details changed for Ms Janette Marie Bickerton on 6 February 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-05-20
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| 20 May 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-05-20
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| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
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| 30 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
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| 30 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 4 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
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| 4 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
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| 4 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
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| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Director's details changed for Ms Janette Marie Bickerton on 8 February 2012 (2 pages) |
| 7 March 2013 | Director's details changed for Ms Janette Marie Bickerton on 8 February 2012 (2 pages) |
| 7 March 2013 | Director's details changed for Ms Janette Marie Bickerton on 8 February 2012 (2 pages) |
| 7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 5 December 2012 | Termination of appointment of Datacount (Acton) Limited as a secretary (1 page) |
| 5 December 2012 | Termination of appointment of Datacount (Acton) Limited as a secretary (1 page) |
| 23 November 2012 | Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY on 23 November 2012 (1 page) |
| 23 November 2012 | Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY on 23 November 2012 (1 page) |
| 24 May 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 May 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (14 pages) |
| 27 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (14 pages) |
| 27 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (14 pages) |
| 1 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 1 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 23 November 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 23 November 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 23 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 23 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 22 March 2010 | Annual return made up to 7 February 2010 (9 pages) |
| 22 March 2010 | Annual return made up to 7 February 2010 (9 pages) |
| 22 March 2010 | Annual return made up to 7 February 2010 (9 pages) |
| 26 February 2009 | Return made up to 07/02/09; full list of members (5 pages) |
| 26 February 2009 | Return made up to 07/02/09; full list of members (5 pages) |
| 4 December 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 4 December 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 1 August 2008 | Return made up to 07/02/08; full list of members (6 pages) |
| 1 August 2008 | Return made up to 07/02/08; full list of members (6 pages) |
| 30 July 2008 | Ad 23/04/07\gbp si 499@1=499\gbp ic 1/500\ (2 pages) |
| 30 July 2008 | Ad 23/04/07\gbp si 499@1=499\gbp ic 1/500\ (2 pages) |
| 16 July 2008 | Accounting reference date extended from 29/02/2008 to 30/06/2008 (1 page) |
| 16 July 2008 | Accounting reference date extended from 29/02/2008 to 30/06/2008 (1 page) |
| 7 February 2007 | Incorporation (17 pages) |
| 7 February 2007 | Incorporation (17 pages) |