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BLENDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blends Limited. The company was founded 26 years ago and was given the registration number 03537679. The firm's registered office is in PRESCOT. You can find them at Blends House Overbrook Lane, Knowsley, Prescot, Merseyside. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:BLENDS LIMITED
Company Number:03537679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Blends House Overbrook Lane, Knowsley, Prescot, Merseyside, L34 9FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 The Meadows, Maghull, Liverpool, L31 6EY

Secretary31 March 1998Active
Blends House, Overbrook Lane, Knowsley, Prescot, England, L34 9FB

Director01 June 2013Active
11 The Meadows, Maghill, Liverpool, L31 6EY

Director31 March 1998Active
Blends House, Overbrook Lane, Knowsley, Prescot, England, L34 9FB

Director01 June 2013Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary31 March 1998Active
Blends House, Overbrook Lane, Knowsley, Prescot, England, L34 9FB

Director01 June 2013Active
152 City Road, London, EC1V 2NX

Nominee Director31 March 1998Active
26 Nook Rise, Liverpool, L15 7JB

Director31 March 1998Active

People with Significant Control

Blends Holdings Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:Blends House, Overbrook Lane, Prescot, England, L34 9FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael David Rowark
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:Blends House, Overbrook Lane, Prescot, L34 9FB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Change person director company with change date.

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2022-09-07Accounts

Accounts with accounts type full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-04-17Accounts

Accounts with accounts type full.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-04-10Persons with significant control

Notification of a person with significant control.

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2019-04-10Persons with significant control

Cessation of a person with significant control.

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2018-12-28Accounts

Accounts with accounts type full.

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2018-11-21Accounts

Change account reference date company previous shortened.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type medium.

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2016-04-15Officers

Termination director company with name termination date.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-21Accounts

Accounts with accounts type small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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