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Company Information for

ANTHONY BLACKSTOCK LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
04303515
Private Limited Company
Liquidation

Company Overview

About Anthony Blackstock Ltd
ANTHONY BLACKSTOCK LIMITED was founded on 2001-10-12 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Anthony Blackstock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANTHONY BLACKSTOCK LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in NN11
 
Filing Information
Company Number 04303515
Company ID Number 04303515
Date formed 2001-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2014-10-12
Return next due 2016-10-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-17 02:01:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY BLACKSTOCK LIMITED

Company Officers of ANTHONY BLACKSTOCK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BRIAN BLACKSTOCK
Director 2001-10-12
JANICE MARGARET FLETCHER
Company Secretary 2001-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-10-12 2001-10-12

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
2016-07-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 37 HIGH STREET EYDON NORTHAMPTONSHIRE NN11 3PP
2015-09-104.70DECLARATION OF SOLVENCY
2015-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-10LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-10AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0112/10/14 FULL LIST
2014-06-30AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0112/10/13 FULL LIST
2013-07-17AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-17AR0112/10/12 FULL LIST
2012-08-13AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-13AR0112/10/11 FULL LIST
2011-08-08AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-21AR0112/10/10 FULL LIST
2010-09-30AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-21AR0112/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN BLACKSTOCK / 12/10/2009
2009-08-29AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-08-20AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-31363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2006-10-18363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-21363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-26363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2003-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-07363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 12 PLEYDELL AVENUE LONDON W6 0XX
2002-10-21363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-16ELRESS386 DISP APP AUDS 29/12/01
2002-01-16ELRESS366A DISP HOLDING AGM 29/12/01
2002-01-03225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02
2001-10-16288bSECRETARY RESIGNED
2001-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ANTHONY BLACKSTOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-16
Resolutions for Winding-up2015-09-04
Appointment of Liquidators2015-09-04
Notices to Creditors2015-09-04
Fines / Sanctions
No fines or sanctions have been issued against ANTHONY BLACKSTOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTHONY BLACKSTOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2015-03-31
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
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 ANTHONY BLACKSTOCK LIMITED

Intangible Assets
Patents
We have not found any records of ANTHONY BLACKSTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHONY BLACKSTOCK LIMITED
Trademarks
We have not found any records of ANTHONY BLACKSTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHONY BLACKSTOCK 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 (70221 - Financial management) as ANTHONY BLACKSTOCK LIMITED are:

OUR COMMUNITY ENTERPRISE LTD. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950

Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY BLACKSTOCK 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 TypeAppointment of Liquidators
Defending partyANTHONY BLACKSTOCK LIMITEDEvent Date2015-09-01
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyANTHONY BLACKSTOCK LIMITEDEvent Date2015-09-01
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 02 October 2015 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 01 September 2015 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANTHONY BLACKSTOCK LIMITEDEvent Date
By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 01 September 2015 , as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD be appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. For further details contact: Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHONY BLACKSTOCK 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 ANTHONY BLACKSTOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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