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F.P. BLAKE & SONS LTD

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

This company is commonly known as F.p. Blake & Sons Ltd. The company was founded 22 years ago and was given the registration number 04266449. The firm's registered office is in MALDON. You can find them at 2 Hering Drive, Heybridge, Maldon, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:F.P. BLAKE & SONS LTD
Company Number:04266449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:2 Hering Drive, Heybridge, Maldon, England, CM9 4PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hering Drive, Heybridge, Maldon, England, CM9 4PP

Secretary07 August 2001Active
2, Hering Drive, Heybridge, Maldon, England, CM9 4PP

Director07 August 2001Active
2, Hering Drive, Heybridge, Maldon, England, CM9 4PP

Director07 August 2001Active
88, Victoria House, 88 The Causeway, Maldon, England, CM9 4LL

Director02 October 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 August 2001Active

People with Significant Control

Mr Francis Patrick Blake
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:2, Hering Drive, Maldon, England, CM9 4PP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Julie Mary Blake
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:2, Hering Drive, Maldon, England, CM9 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-16Capital

Capital allotment shares.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Officers

Change person secretary company with change date.

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2020-05-21Persons with significant control

Change to a person with significant control.

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2020-05-21Persons with significant control

Change to a person with significant control.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-03-12Address

Change registered office address company with date old address new address.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-02-05Accounts

Accounts with accounts type unaudited abridged.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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