| Company Name | Blinds And Poles Direct Ltd |
|---|---|
| Director | Warren Stephen Brown |
| Company Status | Active |
| Company Number | 07201001 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2010(14 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1740 | Manufacture made-up textiles, not apparel |
| SIC 13921 | Manufacture of soft furnishings |
| 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 | Mr Warren Stephen Brown |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2010(same day as company formation) |
| Role | Curtain Installation |
| Country of Residence | England |
| Correspondence Address | College House 17 King Edwards Road Ruislip Middlesex HA4 7AE |
| Director Name | Mr Robert Lloyd |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2010(same day as company formation) |
| Role | Firefighter |
| Country of Residence | England |
| Correspondence Address | 30 Northumberland Crescent Bedfont TW14 9SZ |
| Secretary Name | Richard John Lewis Cable |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fields House 12/13 Old Fields Road Bocam Park Pencoed CF35 5LJ Wales |
Location
| Registered Address | College House 17 King Edwards Road Ruislip Middlesex HA4 7AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 65 at £1 | Mr Warren Stephen Brown 65.00% Ordinary |
|---|---|
| 35 at £1 | Mr Robert Lloyd 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,646 |
| Current Liabilities | £240 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 16 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 14 November 2022 | Notification of Warren Stephen Brown as a person with significant control on 10 November 2022 (2 pages) |
| 14 November 2022 | Confirmation statement made on 14 November 2022 with updates (4 pages) |
| 11 November 2022 | Appointment of Mr Declan Joseph Brown as a director on 9 November 2022 (2 pages) |
| 11 November 2022 | Termination of appointment of Warren Stephen Brown as a director on 9 November 2022 (1 page) |
| 11 November 2022 | Cessation of Warren Stephen Brown as a person with significant control on 9 November 2022 (1 page) |
| 11 November 2022 | Appointment of Mr Rafal Marek Respondek as a director on 9 November 2022 (2 pages) |
| 27 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 6 January 2022 | Change of details for Mr Warren Stephen Brown as a person with significant control on 6 January 2022 (2 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 May 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 9 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 8 April 2020 | Director's details changed for Mr Warren Stephen Brown on 1 April 2020 (2 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 24 March 2019 with updates (4 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 June 2018 | Termination of appointment of Robert Lloyd as a director on 15 May 2018 (1 page) |
| 1 June 2018 | Change of details for Mr Warren Stephen Brown as a person with significant control on 14 May 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 30 May 2018 | Termination of appointment of Richard John Lewis Cable as a secretary on 24 March 2018 (1 page) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 30 December 2014 | Registered office address changed from C/O Jmsl Limited College House King Edwards Road Ruislip Middlesex HA4 7AE to C/O Asml College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 30 December 2014 (1 page) |
| 30 December 2014 | Registered office address changed from C/O Jmsl Limited College House King Edwards Road Ruislip Middlesex HA4 7AE to C/O Asml College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 30 December 2014 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 February 2012 | Registered office address changed from 133 Grand Avenue Surbiton Surrey KT5 9HY United Kingdom on 28 February 2012 (1 page) |
| 28 February 2012 | Registered office address changed from 133 Grand Avenue Surbiton Surrey KT5 9HY United Kingdom on 28 February 2012 (1 page) |
| 19 July 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales on 31 March 2011 (1 page) |
| 31 March 2011 | Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales on 31 March 2011 (1 page) |
| 24 March 2010 | Incorporation
|
| 24 March 2010 | Incorporation
|