Bliss Aggregates.com Ltd

Company Registration Number: 06437877

Company registered in England and Wales

Approximate location Map
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Bliss Aggregates.com Ltd is a Private Company Limited by Shares first registered on 27 November 2007. Its current registered address is in Birmingham.

Registration Data

Company Number

06437877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

27 November 2012

Returns Next Due

25 December 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £632,923£593,236£632,428£259,675£1
of which Cash £25,606£27,874£26,768£23,070£0
Total Assets £632,923£593,236£632,428£259,675£1
Current Liabilities £766,735£570,441£819,692£473,620£0
Net Current Assets £-133,812£22,795£-187,264£-213,945£1
Total Net Worth £54,300£14,102£48,660£5,921£1

Previous Names

No previous names

Company Officers

  • BLISS, Gillian Elizabeth

    Secretary

    Appointed on 29 May 2013

    30a
    Branton Hill Lane
    Aldridge
    Walsall
    West Midlands
    WS9 0NS
    Uk

  • BLISS, James Stuart

    Secretary

    Appointed on 27 November 2007

    Nationality: British

    Occupation: Director

    Woodland Grange
    Nursery Lane
    Hopwas
    Staffordshire
    B78 3AS

  • BLISS, James Stuart

    Director

    Appointed on 27 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Woodland Grange
    Nursery Lane
    Hopwas
    Staffordshire
    B78 3AS

  • MORGAN, Steven

    Director

    Appointed on 27 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    199 Whetstone Lane
    Aldridge
    West Midlands
    WS9 0HH

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 27 November 2007

    Resigned on 28 November 2007

    4 Park Road
    Moseley
    Birmingham
    B13 8AB

  • JACKSON, Martin

    Director

    Appointed on 14 May 2009

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1951

    The Great Barn Manor Yard
    Blithbury Road Hamstall Ridware
    Rugeley
    Staffordshire
    WS15 3RS

  • MCGLYNN, Laura Jane

    Director

    Appointed on 25 February 2010

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    30a
    Branton Hill Lane
    Aldridge
    Nr Walsall
    West Midlands
    WS9 0NS

  • CREDITREFORM (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 27 November 2007

    Resigned on 28 November 2007

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

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. 1 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODc3MjkxMGFkaXF6a2N4.

  2. 1 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4GNPMSP. Transaction: MzEzMjE4NzU5NWFkaXF6a2N4.

  3. 4 August 2015 Liquidators statement of receipts and payments to 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4CII05F. Transaction: MzEyODM2NTg3N2FkaXF6a2N4.

  4. 19 June 2014 Liquidators statement of receipts and payments to 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Insolvency. Type: 4.68. Barcode: A39XGNVN. Transaction: MzEwMjE5MjUwNGFkaXF6a2N4.

  5. 10 June 2013 Appointment of Gillian Elizabeth Bliss as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A29SV3V7. Transaction: MzA3OTUyNTM5NmFkaXF6a2N4.

  6. 6 June 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A29DGB43. Transaction: MzA3OTI5MDg1MmFkaXF6a2N4.

  7. 6 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A29DGB5V. Transaction: MzA3OTI5MDc4NGFkaXF6a2N4.

  8. 6 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTI5MDc1NmFkaXF6a2N4.

  9. 6 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTI5REdCN05hZGlxemtjeA.

  10. 9 May 2013 Registered office address changed from 30a Branton Hill Lane, Aldridge Walsall West Midlands WS9 0NS on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: S27KCSJ6. Transaction: MzA3NzcxMzg0MWFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LX36. Transaction: MzA3MTk5MDAxMmFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SG1E. Transaction: MzA3MDMxMjQyMmFkaXF6a2N4.

  13. 3 May 2012 Termination of appointment of Laura Mcglynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A180M9ZU. Transaction: MzA1Njk0MzU3NmFkaXF6a2N4.

  14. 25 April 2012 Termination of appointment of Martin Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L8SLS. Transaction: MzA1NjQ5MDE1NmFkaXF6a2N4.

  15. 20 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A153A7SX. Transaction: MzA1NDc0MDA4OGFkaXF6a2N4.

  16. 2 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OQ34HL. Transaction: MzA0OTk1MTk2NGFkaXF6a2N4.

  17. 28 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGBM3ZMY. Transaction: MzA0NzkzNjEzNWFkaXF6a2N4.

  18. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGQRER6I. Transaction: MzAzMTI4OTIwOWFkaXF6a2N4.

  19. 17 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X95GMQ03. Transaction: MzAyODk2NjkwMmFkaXF6a2N4.

  20. 5 March 2010 Appointment of Laura Jane Mcglynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ0W5I0S. Transaction: MzAxMDg0ODM3NGFkaXF6a2N4.

  21. 18 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4IWVHMQ. Transaction: MzAwOTg5MDA4MmFkaXF6a2N4.

  22. 14 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PTLDMFP6. Transaction: MzAwNDg5MjMwOGFkaXF6a2N4.

  23. 27 November 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X7SINFBR. Transaction: MzAwMzgyMzI0NWFkaXF6a2N4.

  24. 27 November 2009 Director's details changed for Steven Morgan on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7SIMFBQ. Transaction: MzAwMzgyMjc1NGFkaXF6a2N4.

  25. 27 November 2009 Director's details changed for James Stuart Bliss on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7SIKFBO. Transaction: MzAwMzgyMjc1MmFkaXF6a2N4.

  26. 27 November 2009 Director's details changed for Martin Jackson on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7SILFBP. Transaction: MzAwMzgyMjc1M2FkaXF6a2N4.

  27. 27 May 2009 Director appointed martin jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: AIB7XA3K. Transaction: MjAzMzgyNDU4MWFkaXF6a2N4.

  28. 7 January 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTMF6BO. Transaction: MjAyMjcxODc1NGFkaXF6a2N4.

  29. 10 June 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWTR70DA. Transaction: MjAwNjk0NzAwNWFkaXF6a2N4.

  30. 15 May 2008 Accounting reference date shortened from 30/11/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADZ41ZPF. Transaction: MjAwNTQ4MTM4MmFkaXF6a2N4.

  31. 28 April 2008 Ad 23/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQBQ5Z6B. Transaction: MjAwNDIzMTg5M2FkaXF6a2N4.

  32. 3 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk2NDcyOWFkaXF6a2N4.

  33. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk2MjM4N2FkaXF6a2N4.

  34. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk2MjE2NWFkaXF6a2N4.

  35. 30 November 2007 Registered office changed on 30/11/07 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk2MjE2NGFkaXF6a2N4.

  36. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkxODY2MGFkaXF6a2N4.

  37. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkxODY3OWFkaXF6a2N4.

  38. 27 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODY3MjcwM2FkaXF6a2N4.

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