| Company Name | Blane Associates Ltd |
|---|---|
| Directors | Charles Robert Blane and Lynn Susan Blane |
| Company Status | Active |
| Company Number | 08739662 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2013(10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Charles Robert Blane |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Paxton Gardens Woking Surrey GU21 5TR |
| Director Name | Mrs Lynn Susan Blane |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2020(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, 1 Park Court Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Contact
| Website | www.blaneassociates.com |
|---|
Location
| Registered Address | First Floor, 1 Park Court Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Charles Robert Blane 75.00% Ordinary |
|---|---|
| 25 at £1 | Lynn Blane 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,518 |
| Cash | £65,537 |
| Current Liabilities | £38,268 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 11 September 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 25 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 2 November 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 28 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 22 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 31 January 2020 | Appointment of Mrs Lynn Susan Blane as a director on 30 January 2020 (2 pages) |
| 31 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 25 October 2018 | Notification of Lynn Blane as a person with significant control on 21 December 2017 (2 pages) |
| 25 October 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 30 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 1 December 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 19 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Director's details changed for Mr Charles Robert Blane on 21 October 2013 (2 pages) |
| 30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Director's details changed for Mr Charles Robert Blane on 21 October 2013 (2 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 March 2014 | Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 March 2014 (1 page) |
| 26 March 2014 | Statement of capital following an allotment of shares on 20 March 2014
|
| 26 March 2014 | Statement of capital following an allotment of shares on 20 March 2014
|
| 26 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 March 2014 (1 page) |
| 26 March 2014 | Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page) |
| 21 October 2013 | Incorporation
|
| 21 October 2013 | Incorporation
|