About

Registered Number: 04899210
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA

 

Having been setup in 2003, Blackheath Carpet Sales Ltd has its registered office in Colchester in Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this business are Boyle, Anthony Gerald, Boyle, Violet.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, Anthony Gerald 15 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BOYLE, Violet 15 September 2003 17 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Gerald Boyle/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Violet Boyle/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 30/09/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 30/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 30/09/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 30/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 22/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/04/2006 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/06/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.