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Company Information for

BLOMFIELD & COMPANY LIMITED

CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
00080592
Private Limited Company
Liquidation

Company Overview

About Blomfield & Company Ltd
BLOMFIELD & COMPANY LIMITED was founded on 1904-04-08 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Blomfield & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLOMFIELD & COMPANY LIMITED
 
Legal Registered Office
CVR GLOBAL LLP TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in CO1
 
Filing Information
Company Number 00080592
Company ID Number 00080592
Date formed 1904-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 03/10/2018
Account next due 03/07/2020
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 10:16:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLOMFIELD & COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW MOORE LIMITED   HAINES WATTS (COLCHESTER) LIMITED   LANGLEY ASSOCIATES LIMITED   WORKING FINANCE LTD
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Company Officers of BLOMFIELD & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DIANA MARY HUNTER
 Company Secretary 1991-11-06
MELANIE CLARE HISCOTT
 Director 1997-10-06
DIANA MARY HUNTER
 Director 1991-11-06
NICHOLAS JOHN HUNTER
 Director 1995-11-13
GWENDOLINE ELIZABETH SAVAGE
 Director 1991-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
GUY OLIVER PLEASANCE
 Director 1991-11-06 1998-07-10
JOHN FRANK BLOMFIELD
 Director 1991-11-06 1995-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA MARY HUNTER OPUS BOOK PUBLISHING LIMITED Director 1997-01-01 CURRENT 1993-07-22 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-02
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Middleborough House 16 Middleborough Colchester Essex CO1 1QT
2018-10-18LIQ01Voluntary liquidation declaration of solvency
2018-10-18600Appointment of a voluntary liquidator
2018-10-18LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-03
2018-10-05AA03/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04AA01Previous accounting period shortened from 31/03/19 TO 03/10/18
2018-08-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 80000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 80000
2015-11-10AR0106/11/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 80000
2014-11-14AR0106/11/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 80000
2013-12-04AR0106/11/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0106/11/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0106/11/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0106/11/10 ANNUAL RETURN FULL LIST
2010-11-26CH01Director's details changed for Nicholas John Hunter on 2010-04-01
2009-12-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0106/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE ELIZABETH SAVAGE / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUNTER / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY HUNTER / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE CLARE HISCOTT / 01/12/2009
2008-12-30363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15123NC INC ALREADY ADJUSTED 07/03/08
2008-04-15RES01ADOPT MEM AND ARTS 07/03/2008
2008-04-15RES04GBP NC 40000/80000 07/03/2008
2008-04-1588(2)AD 07/03/08 GBP SI 40000@1=40000 GBP IC 40000/80000
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-26363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-05363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-05363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2004-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-01363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-26363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-02363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-21363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-24363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: TOWN WALL HOUSE BALKERNE HILL COLCHESTER CO3 3AD
1999-01-12363sRETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1999-01-04287REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 20 EAST ROAD WEST MERSEA COLCHESTER ESSEX CO5 8EB
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-30288bDIRECTOR RESIGNED
1997-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-29363sRETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-09288aNEW DIRECTOR APPOINTED
1997-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-03363sRETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-02-18287REGISTERED OFFICE CHANGED ON 18/02/96 FROM: THE MANOR HOUSE LAYER BRETON COLCHESTER ESSEX CO2 OPW
1996-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-17363sRETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1995-11-17SRES01ALTER MEM AND ARTS 13/11/95
1995-11-16288NEW DIRECTOR APPOINTED
1995-10-18288DIRECTOR RESIGNED
1994-11-17363sRETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-13363sRETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
1993-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-05363sRETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
1992-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-17287REGISTERED OFFICE CHANGED ON 17/09/92 FROM: BLOMFIELD PLACE 25 ST BOTOLPHS STREET COLCHESTER ESSEX CO2 7EA
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLOMFIELD & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-10
Notices to2018-10-10
Resolution2018-10-10
Fines / Sanctions
No fines or sanctions have been issued against BLOMFIELD & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLOMFIELD & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-10-03
Annual Accounts
2018-10-03
Annual Accounts
2018-10-03
Annual Accounts
2018-10-03
Annual Accounts
2018-10-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLOMFIELD & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BLOMFIELD & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLOMFIELD & COMPANY LIMITED
Trademarks
We have not found any records of BLOMFIELD & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLOMFIELD & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLOMFIELD & COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BLOMFIELD & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBLOMFIELD & COMPANY LIMITEDEvent Date2018-10-10
Name of Company: BLOMFIELD & COMPANY LIMITED Company Number: 00080592 Nature of Business: Property Holding Company Registered office: Middleborough House, 16 Middleborough, Colchester, Essex CO1 1QT T…
 
Initiating party Event TypeNotices to
Defending partyBLOMFIELD & COMPANY LIMITEDEvent Date2018-10-10
 
Initiating party Event TypeResolution
Defending partyBLOMFIELD & COMPANY LIMITEDEvent Date2018-10-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLOMFIELD & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLOMFIELD & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO3 3AD