About

Registered Number: 02428393
Date of Incorporation: 02/10/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF,

 

Bloc Systems Ltd was registered on 02 October 1989 with its registered office in West Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 6 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRED, Jason 01 November 2008 - 1
PICKERING, Colin N/A - 1
CAMPBELL, Sharon Linda N/A 01 May 1995 1
Secretary Name Appointed Resigned Total Appointments
PICKERING, Jacqueline Ruth 01 October 2008 - 1
COOPER, Sarah Jane 16 June 2000 26 April 2001 1
PARISH, David 26 April 2001 01 October 2008 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
MR01 - N/A 08 July 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 04 October 2019
CS01 - N/A 02 October 2018
AD01 - Change of registered office address 22 August 2018
AA - Annual Accounts 30 July 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 12 October 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 12 September 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 23 October 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 02 November 2011
MG01 - Particulars of a mortgage or charge 03 June 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AD01 - Change of registered office address 06 September 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 30 September 2009
CERTNM - Change of name certificate 12 August 2009
AA - Annual Accounts 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 November 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 November 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
363a - Annual Return 09 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 05 November 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 17 November 2006
225 - Change of Accounting Reference Date 30 May 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 31 August 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 06 August 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
363s - Annual Return 14 December 2000
287 - Change in situation or address of Registered Office 26 October 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 12 October 1998
288c - Notice of change of directors or secretaries or in their particulars 12 October 1998
AA - Annual Accounts 02 July 1998
CERTNM - Change of name certificate 22 January 1998
287 - Change in situation or address of Registered Office 07 January 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 02 July 1997
AUD - Auditor's letter of resignation 24 April 1997
363s - Annual Return 14 October 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 16 June 1995
288 - N/A 26 May 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 04 July 1994
363s - Annual Return 09 November 1993
AA - Annual Accounts 13 May 1993
363s - Annual Return 13 October 1992
AA - Annual Accounts 29 June 1992
RESOLUTIONS - N/A 19 March 1992
AA - Annual Accounts 19 March 1992
363b - Annual Return 19 March 1992
287 - Change in situation or address of Registered Office 09 January 1991
288 - N/A 08 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1989
NEWINC - New incorporation documents 02 October 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2020 Outstanding

N/A

Mortgage 27 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.