Blistex Limited

Company Registration Number: 00785147

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Blistex Limited is a Private Company Limited by Shares first registered on 18 December 1963. Its current registered address is in Herts.

Registered Address

94 RICKMANSWORTH ROAD
WATFORD
HERTS
WD18 7JJ

There are 11 companies currently registered at this postcode, including this one.

All companies at WD18 7JJ

Registration Data

Company Number

00785147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £919,266£961,963£705,747£603,208£626,989£750,411
of which Cash £254,828£481,997£0£0£0£0
Total Assets £919,266£961,963£705,747£603,208£626,989£750,411
Current Liabilities £709,287£1,332,327£1,552,363£1,064,048£404,175£430,351
Net Current Assets £209,979£-370,364£-846,616£-460,840£222,814£320,060
Total Net Worth £209,979£-370,364£-846,616£-460,840£222,814£320,060

Previous Names

No previous names

Company Officers

  • ARCH, Justin

    Director

    Appointed on 1 January 2014

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: June 1979

    Blistex Inc
    1800 Swift Drive
    Oak Brook
    Il 60523
    60523
    Usa

  • HORNER, Thomas Edmund

    Director

    Appointed on 14 March 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1971

    94 Rickmansworth Road
    Watford
    Herts
    WD18 7JJ

  • RAINSFORD, David William

    Secretary

    Resigned on 7 September 2007

    Outwoods Marriotts Avenue
    South Heath
    Great Missenden
    Buckinghamshire
    HP16 9QL

  • WILLIAMSON, Paul Alexander

    Secretary

    Appointed on 10 September 2007

    Resigned on 30 June 2017

    Nationality: Uk

    Occupation: Finance Director

    15 Laurel Bank
    Felden
    Hemel Hempstead
    Hertfordshire
    HP3 0NX

  • ARCH, David Charles

    Director

    Resigned on 1 January 2014

    Nationality: American

    Occupation: President Blistex Inc

    Month of birth: July 1945

    4
    Oak Court
    Oak Brook
    Il 60523
    Usa

  • BIRKETT, Michael John

    Director

    Appointed on 11 November 1969

    Resigned on 23 April 2008

    Nationality: Other

    Occupation: Accountant

    Month of birth: June 1934

    Frensham House Headley Road
    Leatherhead
    Surrey
    KT22 8PT

  • ELLIS, Martin Robert Fordyce

    Director

    Resigned on 1 December 1991

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1931

    18 Clarence Gate Gardens
    London
    NW1 6AY

  • HALSBY, Nigel Walter Spence

    Director

    Appointed on 1 December 1991

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Gervesie
    47150
    Monflanquin
    France

This information was most recently updated 06/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 June 2017 Termination of appointment of Paul Alexander Williamson as a secretary on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM02. Barcode: X69NXD1M. Transaction: MzE3OTQxMTc0MWFkaXF6a2N4.

  2. 19 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Y7M8B. Transaction: MzE3ODM0NTY0NWFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X596V2AA. Transaction: MzE1MDgxOTczMWFkaXF6a2N4.

  4. 12 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56C91UX. Transaction: MzE0ODIxODc5N2FkaXF6a2N4.

  5. 10 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4B5R0PS. Transaction: MzEyNjg0MjUxMWFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGCGW. Transaction: MzEyNDg4NjExM2FkaXF6a2N4.

  7. 21 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452FE3V. Transaction: MzEyMTQ1NzI0NmFkaXF6a2N4.

  8. 7 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM0MIA. Transaction: MzEwNzAwNDU2MWFkaXF6a2N4.

  9. 12 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39VH5ZT. Transaction: MzEwMTgyMTA2MmFkaXF6a2N4.

  10. 20 May 2014 Appointment of Mr Justin Arch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387OTBT. Transaction: MzEwMDI5NzE5N2FkaXF6a2N4.

  11. 19 May 2014 Termination of appointment of David Arch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387ORQ1. Transaction: MzEwMDI5Njk0N2FkaXF6a2N4.

  12. 10 December 2013 Director's details changed for David Charles Arch on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X2MWVSKR. Transaction: MzA5MDQzMDIxN2FkaXF6a2N4.

  13. 2 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRI1OW. Transaction: MzA4MDgyNzQ0MWFkaXF6a2N4.

  14. 11 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25OC657. Transaction: MzA3NjA4ODU5NWFkaXF6a2N4.

  15. 10 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX5NNL. Transaction: MzA2Mzg3Mjg5NWFkaXF6a2N4.

  16. 28 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYFQ7E. Transaction: MzA1OTkwNjY0NWFkaXF6a2N4.

  17. 26 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2HLHXRJ. Transaction: MzA0NDM5NzA3NmFkaXF6a2N4.

  18. 27 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X09UTV9X. Transaction: MzAzOTQ2NTAxMmFkaXF6a2N4.

  19. 27 June 2011 Director's details changed for Mr Thomas Edmund Horner on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X09USV9W. Transaction: MzAzOTM5NTAwMmFkaXF6a2N4.

  20. 15 March 2011 Appointment of Mr Thomas Edmund Horner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZNYSFO. Transaction: MzAzMzc4ODk2MGFkaXF6a2N4.

  21. 14 March 2011 Termination of appointment of Nigel Halsby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRNSFH. Transaction: MzAzMzc4OTE4NmFkaXF6a2N4.

  22. 22 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XUZ4XL1D. Transaction: MzAxODA0ODE0NGFkaXF6a2N4.

  23. 22 June 2010 Director's details changed for David Charles Arch on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XUZ4WL1C. Transaction: MzAxNzk4MzczMWFkaXF6a2N4.

  24. 29 March 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQM3VILN. Transaction: MzAxMjQ0Mzc5NWFkaXF6a2N4.

  25. 22 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDHXAXH. Transaction: MjAzNTUwNzYzN2FkaXF6a2N4.

  26. 30 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWJHS9GN. Transaction: MjAzMTkwNTYzN2FkaXF6a2N4.

  27. 30 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8QK0XM. Transaction: MjAwODA1NDQ4MGFkaXF6a2N4.

  28. 27 June 2008 Appointment terminated director michael birkett [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8QJ0XL. Transaction: MjAwODA1MzkxMmFkaXF6a2N4.

  29. 2 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKXLEZD2. Transaction: MjAwNDY2NTQwOWFkaXF6a2N4.

  30. 23 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg2Njg5NWFkaXF6a2N4.

  31. 23 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2NjQ0NWFkaXF6a2N4.

  32. 2 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUzNzE4NmFkaXF6a2N4.

  33. 2 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgwNTIzMGFkaXF6a2N4.

  34. 25 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM1NjkxOWFkaXF6a2N4.

  35. 4 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI4ODU2M2FkaXF6a2N4.

  36. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQyNTM0N2FkaXF6a2N4.

  37. 2 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMxMDYzMGFkaXF6a2N4.

  38. 2 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTUyODE1M2FkaXF6a2N4.

  39. 2 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjMxOTkyNWFkaXF6a2N4.

  40. 2 July 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQyMjc2NGFkaXF6a2N4.

  41. 1 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyNTI0OWFkaXF6a2N4.

  42. 1 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTc1NzA3MWFkaXF6a2N4.

  43. 3 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODU0OTgxNWFkaXF6a2N4.

  44. 3 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY1OTE0MmFkaXF6a2N4.

  45. 7 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzUxNjQzNmFkaXF6a2N4.

  46. 7 July 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc1ODQ5MmFkaXF6a2N4.

  47. 3 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDg3NTE5NGFkaXF6a2N4.

  48. 3 July 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYxNzE3OGFkaXF6a2N4.

  49. 6 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzAwNjcwN2FkaXF6a2N4.

  50. 6 July 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQzMTkyMGFkaXF6a2N4.

  51. 1 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNTI5OTg4NGFkaXF6a2N4.

  52. 1 July 1998 Return made up to 01/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTYzNzU5NGFkaXF6a2N4.

  53. 28 June 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTQyMTY4OWFkaXF6a2N4.

  54. 28 June 1997 Return made up to 01/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwMjQ5OWFkaXF6a2N4.

  55. 27 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMjgyOTIwOGFkaXF6a2N4.

  56. 8 July 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTczODY2OGFkaXF6a2N4.

  57. 26 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0OTgwNTY1MGFkaXF6a2N4.

  58. 28 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MTA3MDk0N2FkaXF6a2N4.

  59. 28 June 1995 Return made up to 01/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIzMDY3M2FkaXF6a2N4.

  60. 9 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxOTg2MDgxNmFkaXF6a2N4.

  61. 9 June 1994 Return made up to 01/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDQzNTg2MGFkaXF6a2N4.

  62. 23 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NTcyNTkwOWFkaXF6a2N4.

  63. 23 June 1993 Return made up to 01/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4NDc3MmFkaXF6a2N4.

  64. 16 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzk4NzI0N2FkaXF6a2N4.

  65. 16 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NDY2NTE1NmFkaXF6a2N4.

  66. 16 June 1992 Return made up to 01/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDg5NjkzOWFkaXF6a2N4.

  67. 24 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDIyMDU2N2FkaXF6a2N4.

  68. 22 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTk0OTY3N2FkaXF6a2N4.

  69. 25 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzODA4NDkxMGFkaXF6a2N4.

  70. 25 June 1991 Return made up to 01/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MzM4MDQ2NGFkaXF6a2N4.

  71. 27 June 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNzc3MjI2NmFkaXF6a2N4.

  72. 27 June 1990 Return made up to 01/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjUyMDg2MGFkaXF6a2N4.

  73. 19 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDg3MTg3N2FkaXF6a2N4.

  74. 12 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzYxOTI3NWFkaXF6a2N4.

  75. 6 July 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMTQ2Nzc5NmFkaXF6a2N4.

  76. 6 July 1989 Return made up to 30/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Nzc5NzM0NmFkaXF6a2N4.

  77. 5 September 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyMTk5MDAwNWFkaXF6a2N4.

  78. 5 September 1988 Return made up to 31/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzM0NTQ5M2FkaXF6a2N4.

  79. 21 July 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE1MTQ0NDU5NmFkaXF6a2N4.

  80. 21 July 1987 Return made up to 02/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzAwMzA1MWFkaXF6a2N4.

  81. 16 June 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0OTUzNzc5M2FkaXF6a2N4.

  82. 16 June 1986 Return made up to 12/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDcxMzg3OGFkaXF6a2N4.

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