Blackstone Services(UK) Limited in Marston Moretaine BEDFORDSHIRE

Blackstone Services(UK) Limited BEDFORDSHIRE

Founded in 2007, Blackstone Services(UK), classified under reg no. 06137508 is an active company. Currently registered at 6 Ashcraft Close MK43 0FL, Bedfordshire the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Adele M. and David M.. In addition one secretary - Adele M. - is with the firm. As of 27 April 2024, there were 2 ex directors - Adele M., Adele M. and others listed below. There were no ex secretaries.

Blackstone Services(UK) Limited Address / Contact

Office Address	6 Ashcraft Close
Office Address2	Marston Moretaine
Town	Bedfordshire
Post code	MK43 0FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06137508
Date of Incorporation	Mon, 5th Mar 2007
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Adele M.

Position: Director

Appointed: 01 January 2012

Adele M.

Position: Secretary

Appointed: 05 March 2007

David M.

Position: Director

Appointed: 05 March 2007

Adele M.

Position: Director

Appointed: 01 November 2009

Resigned: 01 January 2012

Adele M.

Position: Director

Appointed: 05 March 2007

Resigned: 20 July 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Adele M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is David M. This PSC owns 25-50% shares.

Adele M.

Notified on	6 April 2016
Nature of control:	25-50% shares

David M.

Notified on	6 April 2016
Ceased on	6 April 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	9 594	10 224	9 980	43 508	49 190	88 528	58 116	37 786
Current Assets	23 388	16 519	17 378	51 810	62 483	103 644	68 817	52 186
Debtors	11 491	4 351	5 577	6 090	10 534	11 521	8 553	12 000
Net Assets Liabilities	675	9 217	6 380	37 134	54 005	82 156	65 332	50 269
Property Plant Equipment	10 508	7 572	8 414	7 385	19 104	17 959	11 794	5 555
Total Inventories	2 303	1 944	1 821	2 212	2 759	3 595	2 148	2 260

Other
Amount Specific Advance Or Credit Directors					427	1 746	3 444	378
Amount Specific Advance Or Credit Made In Period Directors							4 460	2 908
Amount Specific Advance Or Credit Repaid In Period Directors						1 319		6 000
Accumulated Depreciation Impairment Property Plant Equipment	9 076	12 012	11 356	16 302	21 905	29 060	36 569	40 328
Average Number Employees During Period		6	5	4	4	4	5	2
Creditors	3 464	303	6 667	3 188	5 295	1 742	13 020	6 393
Disposals Decrease In Depreciation Impairment Property Plant Equipment			4 226				559	2 477
Disposals Property Plant Equipment			4 226				1 268	2 480
Increase From Depreciation Charge For Year Property Plant Equipment		2 936	3 570	4 946	5 603	7 155	8 068	6 236
Net Current Assets Liabilities	-6 369	1 948	4 633	32 937	40 196	65 939	55 797	45 793
Property Plant Equipment Gross Cost	19 584	19 584	19 770	23 687	41 009	47 019	48 363	45 883
Total Additions Including From Business Combinations Property Plant Equipment			4 412	3 917	17 322	6 010	2 612
Total Assets Less Current Liabilities	4 139	9 520	13 047	40 322	59 300	83 898	67 591	51 348
Number Shares Issued Fully Paid								2
Par Value Share								1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								140
Provisions For Liabilities Balance Sheet Subtotal							2 259	1 079

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sunday 5th March 2023 filed on: 8th, March 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sunday 5th March 2023 filed on: 8th, March 2023	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wednesday 6th April 2022 filed on: 7th, March 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 5th March 2022 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 5th March 2021 filed on: 8th, March 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 5th March 2020 filed on: 17th, March 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 5th March 2019 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 5th March 2018 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 5th March 2017 filed on: 16th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 5th March 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, July 2015	accounts	Free Download (7 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 6 Ashcraft Close Marston Moretaine Bedfordshire MK43 0FL filed on: 17th, March 2015	address	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O S R Lynn & Co 11 Warren Yard Wolverton Mill Milton Keynes MK12 5NW United Kingdom to 4 Warren Yard Wolverton Mill Milton Keynes MK12 5NW at an unknown date filed on: 17th, March 2015	address	Free Download (1 page)
AR01	Annual return made up to Thursday 5th March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 17th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 6th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 5th March 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 27th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 1st, October 2013	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Monday 25th March 2013 filed on: 25th, March 2013	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 5th March 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, March 2013	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 6 Ashcraft Close Marston Moretaine Bedford MK43 0FL United Kingdom filed on: 25th, March 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 25th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 5th March 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Thursday 31st March 2011 filed on: 13th, February 2012	accounts	Free Download (8 pages)
AP01	New director appointment on Thursday 19th January 2012. filed on: 19th, January 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 5th March 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, September 2010	accounts	Free Download (4 pages)
CH01	On Thursday 18th March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 5th March 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (5 pages)
AP01	New director appointment on Thursday 18th March 2010. filed on: 18th, March 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, March 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 5th May 2009 filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 29th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 27th March 2008 filed on: 27th, March 2008	annual return	Free Download (3 pages)
288b	On Thursday 27th March 2008 Appointment terminated director filed on: 27th, March 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 5th, March 2007	incorporation	Free Download (14 pages)

Blackstone Services(UK) Limited BEDFORDSHIRE

Blackstone Services(UK) Limited Address / Contact

Company Information / Profile

Company staff

Adele M.

Adele M.

David M.

Adele M.

Adele M.

People with significant control

Annual reports financial information

Company filings

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