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Company Information for

BLYTHENS LIMITED

ST HELEN'S HOUSE, KING STREET, KING STREET, DERBY, DE1 3EE,

Company Registration Number

04697210

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Blythens Ltd

BLYTHENS LIMITED was founded on 2003-03-13 and has its registered office in King Street. The organisation's status is listed as "Active - Proposal to Strike off". Blythens Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
BLYTHENS LIMITED

ST HELEN'S HOUSE KING STREET KING STREET DERBY DE1 3EE Other companies in DE1

Filing Information

Company Number		04697210
Company ID Number		04697210
Date formed		2003-03-13
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2017-03-01
Return next due		2018-03-15
Type of accounts		MICRO

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLYTHENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDERSONS KBS LIMITED BAS REALISATIONS LIMITED MGC HAYLES LIMITED SF ACCOUNTANCY SOLUTIONS LTD SHIRTCLIFFE AND CO LIMITED

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Company Officers of BLYTHENS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES OLIVER JOHN BAGLEY	Director	2016-03-01
ANDREW RICHARD DELVE	Director	2008-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA ELIZABETH RICHARDS	Company Secretary	2009-02-23	2010-04-01
MARIA BRENDA LEVER	Company Secretary	2008-06-23	2009-02-23
STEPHEN ROBERT ADCOCK	Company Secretary	2003-03-13	2008-06-25
STEPHEN ROBERT ADCOCK	Director	2003-03-13	2008-06-25
ROBERT ANDREW HEASON	Director	2003-03-13	2008-06-25
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-03-13	2003-03-13
WATERLOW NOMINEES LIMITED	Nominated Director	2003-03-13	2003-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES OLIVER JOHN BAGLEY	SC AUDIT AND ASSURANCE SERVICES LIMITED	Director	2018-03-12	CURRENT	2011-07-06	Active
JAMES OLIVER JOHN BAGLEY	SC PENSION SUPPORT SERVICES LIMITED	Director	2017-06-30	CURRENT	2012-10-18	Active
JAMES OLIVER JOHN BAGLEY	SC ACORN LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Active - Proposal to Strike off
JAMES OLIVER JOHN BAGLEY	THE LITTLE EATON MANAGEMENT COMPANY LIMITED	Director	2015-12-10	CURRENT	2014-11-18	Active
JAMES OLIVER JOHN BAGLEY	FARADAY COURT MANAGEMENT COMPANY LIMITED	Director	2015-06-19	CURRENT	2013-06-07	Active
ANDREW RICHARD DELVE	ANDERSONS KBS LIMITED	Director	2008-05-30	CURRENT	2001-09-13	Active - Proposal to Strike off
ANDREW RICHARD DELVE	BEST WAYS LIMITED	Director	2003-07-07	CURRENT	2003-06-08	Liquidation

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.

Date	Document Type	Document Description
2017-12-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-22	DS01	APPLICATION FOR STRIKING-OFF
2017-08-22	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08	AR01	01/03/16 FULL LIST
2016-04-08	AP01	DIRECTOR APPOINTED MR JAMES BAGLEY
2015-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01	AR01	01/03/15 FULL LIST
2014-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13	AR01	01/03/14 FULL LIST
2013-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DE1 1BT
2013-03-25	AR01	01/03/13 FULL LIST
2013-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 27/02/2013
2012-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-13	AR01	01/03/12 FULL LIST
2012-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-07	AR01	01/03/11 FULL LIST
2010-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-21	TM02	APPOINTMENT TERMINATED, SECRETARY LISA RICHARDS
2010-04-14	AR01	01/03/10 FULL LIST
2010-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-26	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-26	288a	SECRETARY APPOINTED MRS LISA ELIZABETH RICHARDS
2009-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2009 FROM C/O BLYTHENS, HAYDN HOUSE 309-329 HAYDN ROAD, SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG
2009-03-25	288b	APPOINTMENT TERMINATED SECRETARY MARIA LEVER
2008-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-27	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN ROBERT ADCOCK LOGGED FORM
2008-06-27	288a	SECRETARY APPOINTED MARIA BRENDA LEVER
2008-06-27	288a	DIRECTOR APPOINTED ANDREW DELVE
2008-06-27	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT HEASON
2008-05-20	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-12	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-17	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-04-18	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-05	RES04	£ NC 1000/26000 21/12/
2005-01-05	123	NC INC ALREADY ADJUSTED 21/12/04
2005-01-05	RES12	VARYING SHARE RIGHTS AND NAMES
2005-01-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-19	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-03-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-21	288b	DIRECTOR RESIGNED
2003-03-21	288a	NEW DIRECTOR APPOINTED
2003-03-21	288b	SECRETARY RESIGNED
2003-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BLYTHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLYTHENS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLYTHENS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 BLYTHENS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLYTHENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLYTHENS LIMITED

Trademarks

We have not found any records of BLYTHENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLYTHENS 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 (99999 - Dormant Company) as BLYTHENS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BLYTHENS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLYTHENS 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 BLYTHENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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