Company NameBlane Associates Ltd
DirectorsCharles Robert Blane and Lynn Susan Blane
Company StatusActive
Company Number08739662
CategoryPrivate Limited Company
Incorporation Date21 October 2013(7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Charles Robert Blane
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2013(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address6 Paxton Gardens
Woking
Surrey
GU21 5TR
Director NameMrs Lynn Susan Blane
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2020(6 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, 1 Park Court Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD

Contact

Websitewww.blaneassociates.com

Location

Registered AddressFirst Floor, 1 Park Court Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1Charles Robert Blane
75.00%
Ordinary
25 at £1Lynn Blane
25.00%
Ordinary

Financials

Year2014
Net Worth£55,518
Cash£65,537
Current Liabilities£38,268

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 October 2020 (11 months, 1 week ago)
Next Return Due4 November 2021 (1 month, 1 week from now)

Filing History

22 October 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
26 June 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
31 January 2020Appointment of Mrs Lynn Susan Blane as a director on 30 January 2020 (2 pages)
31 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
19 September 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
25 October 2018Confirmation statement made on 21 October 2018 with updates (4 pages)
25 October 2018Notification of Lynn Blane as a person with significant control on 21 December 2017 (2 pages)
10 August 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
9 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
9 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
30 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
1 December 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
19 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
18 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
30 October 2014Director's details changed for Mr Charles Robert Blane on 21 October 2013 (2 pages)
30 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
30 October 2014Director's details changed for Mr Charles Robert Blane on 21 October 2013 (2 pages)
9 June 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 June 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 March 2014Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
26 March 2014Statement of capital following an allotment of shares on 20 March 2014
  • GBP 100
(3 pages)
26 March 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 March 2014 (1 page)
26 March 2014Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
26 March 2014Statement of capital following an allotment of shares on 20 March 2014
  • GBP 100
(3 pages)
26 March 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 March 2014 (1 page)
21 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)