Company NameJ. Blagg & Sons (Tarporley) Limited
Company StatusDissolved
Company Number01576133
CategoryPrivate Limited Company
Incorporation Date24 July 1981(42 years, 9 months ago)
Dissolution Date24 January 2023 (1 year, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores
Section NAdministrative and support service activities
SIC 7140Rent personal & household goods
SIC 77210Renting and leasing of recreational and sports goods

Directors

Secretary NameMr Peter John Blagg
NationalityBritish
StatusClosed
Appointed30 November 1991(10 years, 4 months after company formation)
Appointment Duration31 years, 2 months (closed 24 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Cottage 8 Park Road
Tarporley
Cheshire
CW6 0AN
Director NameKeith Richard Blagg
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1998(17 years, 3 months after company formation)
Appointment Duration24 years, 3 months (closed 24 January 2023)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressWoodleigh Broomheath Lane
Tarvin
Chester
Cheshire
CH3 8HD
Wales
Director NameMr Peter John Blagg
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1998(17 years, 3 months after company formation)
Appointment Duration24 years, 3 months (closed 24 January 2023)
RoleElectrical Goods Retailer
Country of ResidenceEngland
Correspondence AddressCherry Tree Cottage 8 Park Road
Tarporley
Cheshire
CW6 0AN
Director NameFlorence Elizabeth Jones
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1998(17 years, 3 months after company formation)
Appointment Duration24 years, 3 months (closed 24 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Park Road
Tarporley
Cheshire
CW6 0AN
Director NameJohn Bertram Blagg
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(10 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 October 1998)
RoleElectrical Engineer
Correspondence AddressHockenhull House Broomheath Lane
Tarvin
Chester
Cheshire
CH3 8HD
Wales

Contact

Websitejblagg.co.uk
Email address[email protected]
Telephone01829 732043
Telephone regionTarporley

Location

Registered Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich
Address MatchesOver 300 other UK companies use this postal address

Shareholders

4.5k at £1Peter John Blagg
32.15%
Ordinary
4.5k at £1Florence Elizabeth Jones
32.14%
Ordinary
4.5k at £1Keith Richard Blagg
32.14%
Ordinary
501 at £1Trustees Of Mary Florence Blagg
3.58%
Ordinary

Financials

Year2014
Net Worth£75,063
Cash£114,853
Current Liabilities£141,444

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

8 February 2021Confirmation statement made on 30 November 2020 with no updates (3 pages)
1 October 2020Total exemption full accounts made up to 31 July 2020 (12 pages)
9 January 2020Confirmation statement made on 30 November 2019 with no updates (3 pages)
16 October 2019Total exemption full accounts made up to 31 July 2019 (10 pages)
7 January 2019Confirmation statement made on 30 November 2018 with no updates (3 pages)
8 October 2018Total exemption full accounts made up to 31 July 2018 (10 pages)
23 March 2018Total exemption full accounts made up to 31 July 2017 (12 pages)
11 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (7 pages)
5 December 2016Confirmation statement made on 30 November 2016 with updates (7 pages)
27 October 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 October 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 14,002
(6 pages)
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 14,002
(6 pages)
19 October 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 October 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 14,002
(6 pages)
8 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 14,002
(6 pages)
30 September 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 14,002
(6 pages)
6 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 14,002
(6 pages)
30 September 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 September 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
10 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
10 October 2012Accounts for a small company made up to 31 July 2012 (6 pages)
10 October 2012Accounts for a small company made up to 31 July 2012 (6 pages)
16 April 2012Accounts for a small company made up to 31 July 2011 (6 pages)
16 April 2012Accounts for a small company made up to 31 July 2011 (6 pages)
14 December 2011Director's details changed for Florence Elizabeth Jones on 14 December 2011 (2 pages)
14 December 2011Director's details changed for Keith Richard Blagg on 14 December 2011 (2 pages)
14 December 2011Director's details changed for Keith Richard Blagg on 14 December 2011 (2 pages)
14 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
14 December 2011Director's details changed for Peter John Blagg on 14 December 2011 (2 pages)
14 December 2011Director's details changed for Peter John Blagg on 14 December 2011 (2 pages)
14 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
14 December 2011Director's details changed for Florence Elizabeth Jones on 14 December 2011 (2 pages)
17 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
17 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
9 November 2010Accounts for a small company made up to 31 July 2010 (6 pages)
9 November 2010Accounts for a small company made up to 31 July 2010 (6 pages)
20 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
20 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
6 October 2009Accounts for a small company made up to 31 July 2009 (6 pages)
6 October 2009Accounts for a small company made up to 31 July 2009 (6 pages)
12 December 2008Return made up to 30/11/08; full list of members (6 pages)
12 December 2008Return made up to 30/11/08; full list of members (6 pages)
6 October 2008Accounts for a small company made up to 31 July 2008 (6 pages)
6 October 2008Accounts for a small company made up to 31 July 2008 (6 pages)
22 January 2008Return made up to 30/11/07; no change of members (7 pages)
22 January 2008Return made up to 30/11/07; no change of members (7 pages)
6 November 2007Accounts for a small company made up to 31 July 2007 (6 pages)
6 November 2007Accounts for a small company made up to 31 July 2007 (6 pages)
4 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
4 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
18 January 2007Return made up to 30/11/06; full list of members (8 pages)
18 January 2007Return made up to 30/11/06; full list of members (8 pages)
7 November 2006Accounts for a small company made up to 31 July 2006 (6 pages)
7 November 2006Accounts for a small company made up to 31 July 2006 (6 pages)
6 February 2006Return made up to 30/11/05; full list of members (8 pages)
6 February 2006Return made up to 30/11/05; full list of members (8 pages)
2 December 2005Accounts for a small company made up to 31 July 2005 (6 pages)
2 December 2005Accounts for a small company made up to 31 July 2005 (6 pages)
16 December 2004Return made up to 30/11/04; full list of members (8 pages)
16 December 2004Return made up to 30/11/04; full list of members (8 pages)
25 October 2004Accounts for a small company made up to 31 July 2004 (6 pages)
25 October 2004Accounts for a small company made up to 31 July 2004 (6 pages)
28 November 2003Return made up to 30/11/03; full list of members (8 pages)
28 November 2003Return made up to 30/11/03; full list of members (8 pages)
14 November 2003Accounts for a small company made up to 31 July 2003 (6 pages)
14 November 2003Accounts for a small company made up to 31 July 2003 (6 pages)
10 December 2002Return made up to 30/11/02; full list of members (8 pages)
10 December 2002Return made up to 30/11/02; full list of members (8 pages)
15 November 2002Accounts for a small company made up to 31 July 2002 (6 pages)
15 November 2002Accounts for a small company made up to 31 July 2002 (6 pages)
13 December 2001Return made up to 30/11/01; full list of members (8 pages)
13 December 2001Return made up to 30/11/01; full list of members (8 pages)
7 November 2001Accounts for a small company made up to 31 July 2001 (6 pages)
7 November 2001Accounts for a small company made up to 31 July 2001 (6 pages)
28 November 2000Return made up to 30/11/00; full list of members (8 pages)
28 November 2000Return made up to 30/11/00; full list of members (8 pages)
2 November 2000Accounts for a small company made up to 31 July 2000 (5 pages)
2 November 2000Accounts for a small company made up to 31 July 2000 (5 pages)
24 December 1999Accounts for a small company made up to 31 July 1999 (6 pages)
24 December 1999Accounts for a small company made up to 31 July 1999 (6 pages)
3 December 1999Return made up to 30/11/99; full list of members (8 pages)
3 December 1999Return made up to 30/11/99; full list of members (8 pages)
9 December 1998Return made up to 30/11/98; full list of members (8 pages)
9 December 1998Return made up to 30/11/98; full list of members (8 pages)
4 December 1998Accounts for a small company made up to 31 July 1998 (6 pages)
4 December 1998Accounts for a small company made up to 31 July 1998 (6 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
9 December 1997Accounts for a small company made up to 31 July 1997 (6 pages)
9 December 1997Accounts for a small company made up to 31 July 1997 (6 pages)
8 December 1997Return made up to 30/11/97; no change of members (4 pages)
8 December 1997Return made up to 30/11/97; no change of members (4 pages)
9 December 1996Return made up to 30/11/96; full list of members (6 pages)
9 December 1996Return made up to 30/11/96; full list of members (6 pages)
9 November 1996Accounts for a small company made up to 31 July 1996 (6 pages)
9 November 1996Accounts for a small company made up to 31 July 1996 (6 pages)
13 December 1995Return made up to 30/11/95; no change of members (4 pages)
13 December 1995Return made up to 30/11/95; no change of members (4 pages)
17 November 1995Accounts for a small company made up to 31 July 1995 (6 pages)
17 November 1995Accounts for a small company made up to 31 July 1995 (6 pages)