ALAN BLUNDEN & CO. LTD

Key Data

Status

Active

Company No.

03476249

Incorporation date

04/12/1997

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1997)

09/12/2025

Registration of charge 034762490003, created on 2025-12-04

View PDF (44 pages)

28/11/2025

Termination of appointment of Jeremy Edward Cadle as a director on 2025-11-28

View PDF (1 pages)

27/11/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

27/11/2025

Appointment of Mr Jacob Nathaniel Decter as a director on 2025-11-27

View PDF (2 pages)

18/11/2025

Director's details changed for Mr Richard Steven Burgess on 2025-11-13

View PDF (2 pages)

18/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

11/11/2025

Termination of appointment of Michael Grady Womack as a director on 2025-11-06

View PDF (1 pages)

06/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

12/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

18/09/2024

Notification of Amt Intermediaries Limited as a person with significant control on 2024-09-04

View PDF (2 pages)

18/09/2024

Cessation of Ab Group (Southend) Limited as a person with significant control on 2024-09-04

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

15/07/2023

Resolutions

View PDF (1 pages)

15/07/2023

Memorandum and Articles of Association

View PDF (25 pages)

11/07/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

11/07/2023

Appointment of Mr Jeremy Edward Cadle as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Appointment of Mr Michael Grady Womack as a director on 2023-07-01

View PDF (2 pages)

06/07/2023

Termination of appointment of Barry Dennis Brook as a secretary on 2023-07-01

View PDF (1 pages)

06/07/2023

Termination of appointment of Barry Dennis Brook as a director on 2023-07-01

View PDF (1 pages)

06/07/2023

Registered office address changed from Baxter Building 80 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 2023-07-06

View PDF (1 pages)

06/07/2023

Statement of company's objects

View PDF (2 pages)

16/06/2023

Director's details changed for Mr Barry Dennis Brook on 2023-05-04

View PDF (2 pages)

16/06/2023

Secretary's details changed for Mr Barry Dennis Brook on 2023-05-04

View PDF (1 pages)

16/06/2023

Director's details changed for Mr Barry Dennis Brook on 2023-05-04

View PDF (2 pages)

24/05/2023

Second filing of the annual return made up to 2013-12-04

View PDF (22 pages)

24/05/2023

Second filing of the annual return made up to 2012-12-04

View PDF (22 pages)

22/05/2023

Director's details changed for Mr Mark Searcy on 2023-05-19

View PDF (2 pages)

15/05/2023

Annual return made up to 2006-12-04 with full list of shareholders

View PDF (10 pages)

31/01/2023

Director's details changed for Mr Mark Searcy on 2022-11-28

View PDF (2 pages)

31/01/2023

Director's details changed for Mr Mark Searcy on 2022-11-28

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

25/07/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

08/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

10/09/2021

Termination of appointment of Nicholas Alan Blunden as a director on 2021-09-06

View PDF (1 pages)

17/07/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

14/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

04/08/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

18/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (5 pages)

18/12/2019

Termination of appointment of Daniel John Blunden as a director on 2019-09-06

View PDF (1 pages)

18/12/2019

Notification of Ab Group (Southend) Limited as a person with significant control on 2019-09-06

View PDF (2 pages)

18/12/2019

Cessation of Barry Dennis Brook as a person with significant control on 2019-09-06

View PDF (1 pages)

18/12/2019

Cessation of Nicholas Alan Blunden as a person with significant control on 2019-09-06

View PDF (1 pages)

21/08/2019

Change of details for Mr Nicholas Alan Blunden as a person with significant control on 2019-08-02

View PDF (2 pages)

21/08/2019

Director's details changed for Mr Nicholas Alan Blunden on 2019-08-02

View PDF (2 pages)

06/08/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

14/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

14/12/2018

Director's details changed for Mr Mark Searcy on 2014-08-22

View PDF (2 pages)

27/07/2018

Full accounts made up to 2018-03-31

View PDF (31 pages)

26/07/2018

Cessation of Daniel John Blunden as a person with significant control on 2018-06-26

View PDF (1 pages)

26/07/2018

Change of details for Mr Nicholas Alan Blunden as a person with significant control on 2018-06-26

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

05/12/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

05/12/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

21/08/2017

Full accounts made up to 2017-03-31

View PDF (32 pages)

12/12/2016

04/12/16 Statement of Capital gbp 100000

View PDF (9 pages)

12/08/2016

Full accounts made up to 2016-03-31

View PDF (34 pages)

15/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (9 pages)

24/08/2015

Full accounts made up to 2015-03-31

View PDF (25 pages)

16/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (9 pages)

17/07/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

04/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (9 pages)

04/12/2013

Director's details changed for Mr Mark Searcy on 2013-04-02

View PDF (2 pages)

10/07/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

24/01/2013

Director's details changed for Mr Nicholas Alan Blunden on 2013-01-11

View PDF (2 pages)

07/01/2013

Director's details changed for Mr Nicholas Alan Blunden on 2013-01-07

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (9 pages)

02/08/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

03/04/2012

Registered office address changed from , 7th Floor Maitland House, Warrior Square, Southend on Sea, Essex, SS1 2NB on 2012-04-03

View PDF (1 pages)

30/01/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/01/2012

Resolutions

View PDF (48 pages)

23/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (8 pages)

23/01/2012

Change of share class name or designation

View PDF (2 pages)

03/08/2011

Accounts for a medium company made up to 2011-03-31

View PDF (18 pages)

10/02/2011

Appointment of Mr Mark Searcy as a director

View PDF (2 pages)

20/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (7 pages)

09/09/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

22/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (6 pages)

22/12/2009

Director's details changed for Nicholas Alan Blunden on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Richard Burgess on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Barry Dennis Brook on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Daniel John Blunden on 2009-12-22

View PDF (2 pages)

01/08/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

19/12/2008

Return made up to 04/12/08; full list of members

View PDF (5 pages)

18/09/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

11/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

11/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

06/01/2007

Return made up to 04/12/06; full list of members

View PDF (8 pages)

28/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

05/12/2005

Return made up to 04/12/05; full list of members

View PDF (7 pages)

14/11/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

26/11/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

25/11/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

15/11/2004

Ad 30/03/04--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

15/11/2004

Nc inc already adjusted 30/03/04

View PDF (1 pages)

15/11/2004

Resolutions

View PDF (1 pages)

20/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

07/01/2004

Return made up to 04/12/03; full list of members

View PDF (8 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2002

Director's particulars changed

View PDF (1 pages)

13/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

09/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

25/06/2002

Registered office changed on 25/06/02 from: c/o alan blunden & co LIMITED, 617/619 london road, westcliff on sea, essex SS0 9PF

View PDF (1 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

Ad 01/04/00--------- £ si 98@1

View PDF (2 pages)

22/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

02/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

27/09/2000

Certificate of change of name

View PDF (2 pages)

25/09/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

23/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

02/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

08/02/1999

Return made up to 04/12/98; full list of members

View PDF (6 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

08/02/1999

Resolutions

View PDF (1 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

31/01/1998

Registered office changed on 31/01/98 from: c/o rm company services LIMITED, 3RD floor,, 124-130 tabernacle street, london EC2A 4SD

View PDF (1 pages)

31/01/1998

Secretary resigned

View PDF (1 pages)

31/01/1998

Director resigned

View PDF (1 pages)

04/12/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RM NOMINEES LIMITED	Nominee Director	04/12/1997 - 04/12/1997	2323
Rm Registrars Limited	Nominee Secretary	04/12/1997 - 04/12/1997	2792
Mr Daniel John Blunden	Director	04/12/1997 - 06/09/2019	-
Brook, Barry Dennis	Director	01/04/2000 - 01/07/2023	7
Blunden, Nicholas Alan	Director	01/04/2000 - 06/09/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About ALAN BLUNDEN & CO. LTD

ALAN BLUNDEN & CO. LTD is an(a) Active company incorporated on 04/12/1997 with the registered office located at Exchequer Court, 33 St. Mary Axe, London EC3A 8AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BLUNDEN & CO. LTD?

ALAN BLUNDEN & CO. LTD is currently Active. It was registered on 04/12/1997 .

Where is ALAN BLUNDEN & CO. LTD located?

ALAN BLUNDEN & CO. LTD is registered at Exchequer Court, 33 St. Mary Axe, London EC3A 8AA.

What does ALAN BLUNDEN & CO. LTD do?

ALAN BLUNDEN & CO. LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ALAN BLUNDEN & CO. LTD?

The latest filing was on 09/12/2025: Registration of charge 034762490003, created on 2025-12-04.