Tarporley
Cheshire
CW6 0AN
Director Name | Keith Richard Blagg |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1998(17 years, 3 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 24 January 2023) |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | Woodleigh Broomheath Lane Tarvin Chester Cheshire CH3 8HD Wales |
Director Name | Mr Peter John Blagg |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1998(17 years, 3 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 24 January 2023) |
Role | Electrical Goods Retailer |
Country of Residence | England |
Correspondence Address | Cherry Tree Cottage 8 Park Road Tarporley Cheshire CW6 0AN |
Director Name | Florence Elizabeth Jones |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1998(17 years, 3 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 24 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Park Road Tarporley Cheshire CW6 0AN |
Director Name | John Bertram Blagg |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 October 1998) |
Role | Electrical Engineer |
Correspondence Address | Hockenhull House Broomheath Lane Tarvin Chester Cheshire CH3 8HD Wales |
Website | jblagg.co.uk |
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Email address | [email protected] |
Telephone | 01829 732043 |
Telephone region | Tarporley |
Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Nantwich |
Ward | Nantwich South and Stapeley |
Built Up Area | Nantwich |
Address Matches | Over 300 other UK companies use this postal address |
4.5k at £1 | Peter John Blagg 32.15% Ordinary |
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4.5k at £1 | Florence Elizabeth Jones 32.14% Ordinary |
4.5k at £1 | Keith Richard Blagg 32.14% Ordinary |
501 at £1 | Trustees Of Mary Florence Blagg 3.58% Ordinary |
Year | 2014 |
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Net Worth | £75,063 |
Cash | £114,853 |
Current Liabilities | £141,444 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
8 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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1 October 2020 | Total exemption full accounts made up to 31 July 2020 (12 pages) |
9 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
16 October 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
7 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
8 October 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
23 March 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
5 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
5 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
30 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
6 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
30 September 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
10 October 2012 | Accounts for a small company made up to 31 July 2012 (6 pages) |
10 October 2012 | Accounts for a small company made up to 31 July 2012 (6 pages) |
16 April 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
16 April 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
14 December 2011 | Director's details changed for Florence Elizabeth Jones on 14 December 2011 (2 pages) |
14 December 2011 | Director's details changed for Keith Richard Blagg on 14 December 2011 (2 pages) |
14 December 2011 | Director's details changed for Keith Richard Blagg on 14 December 2011 (2 pages) |
14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Director's details changed for Peter John Blagg on 14 December 2011 (2 pages) |
14 December 2011 | Director's details changed for Peter John Blagg on 14 December 2011 (2 pages) |
14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Director's details changed for Florence Elizabeth Jones on 14 December 2011 (2 pages) |
17 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (15 pages) |
17 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (15 pages) |
9 November 2010 | Accounts for a small company made up to 31 July 2010 (6 pages) |
9 November 2010 | Accounts for a small company made up to 31 July 2010 (6 pages) |
20 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (15 pages) |
20 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (15 pages) |
6 October 2009 | Accounts for a small company made up to 31 July 2009 (6 pages) |
6 October 2009 | Accounts for a small company made up to 31 July 2009 (6 pages) |
12 December 2008 | Return made up to 30/11/08; full list of members (6 pages) |
12 December 2008 | Return made up to 30/11/08; full list of members (6 pages) |
6 October 2008 | Accounts for a small company made up to 31 July 2008 (6 pages) |
6 October 2008 | Accounts for a small company made up to 31 July 2008 (6 pages) |
22 January 2008 | Return made up to 30/11/07; no change of members (7 pages) |
22 January 2008 | Return made up to 30/11/07; no change of members (7 pages) |
6 November 2007 | Accounts for a small company made up to 31 July 2007 (6 pages) |
6 November 2007 | Accounts for a small company made up to 31 July 2007 (6 pages) |
4 October 2007 | Resolutions
|
4 October 2007 | Resolutions
|
18 January 2007 | Return made up to 30/11/06; full list of members (8 pages) |
18 January 2007 | Return made up to 30/11/06; full list of members (8 pages) |
7 November 2006 | Accounts for a small company made up to 31 July 2006 (6 pages) |
7 November 2006 | Accounts for a small company made up to 31 July 2006 (6 pages) |
6 February 2006 | Return made up to 30/11/05; full list of members (8 pages) |
6 February 2006 | Return made up to 30/11/05; full list of members (8 pages) |
2 December 2005 | Accounts for a small company made up to 31 July 2005 (6 pages) |
2 December 2005 | Accounts for a small company made up to 31 July 2005 (6 pages) |
16 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
16 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
25 October 2004 | Accounts for a small company made up to 31 July 2004 (6 pages) |
25 October 2004 | Accounts for a small company made up to 31 July 2004 (6 pages) |
28 November 2003 | Return made up to 30/11/03; full list of members (8 pages) |
28 November 2003 | Return made up to 30/11/03; full list of members (8 pages) |
14 November 2003 | Accounts for a small company made up to 31 July 2003 (6 pages) |
14 November 2003 | Accounts for a small company made up to 31 July 2003 (6 pages) |
10 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
10 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
15 November 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
15 November 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
13 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
13 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
7 November 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
7 November 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
28 November 2000 | Return made up to 30/11/00; full list of members (8 pages) |
28 November 2000 | Return made up to 30/11/00; full list of members (8 pages) |
2 November 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
2 November 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
24 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
24 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
3 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
3 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
9 December 1998 | Return made up to 30/11/98; full list of members (8 pages) |
9 December 1998 | Return made up to 30/11/98; full list of members (8 pages) |
4 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
4 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Director resigned (1 page) |
9 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
9 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
8 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
8 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
9 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
9 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
9 November 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
9 November 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
13 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
13 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
17 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
17 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |