BLADE COMMUNICATIONS (LEAMINGTON SPA) LIMITED

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BLADE COMMUNICATIONS (LEAMINGTON SPA) LIMITED

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Key Data

Status

Active

Company No.

02903307

Incorporation date

01/03/1994

Size

Micro Entity

Contacts

Registered address

Registered address

11 Nash Grove Lane, Finchampstead, Wokingham RG40 4HECopy
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Latest events (Record since 01/03/1994)
dot icon01/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon21/01/2026
Micro company accounts made up to 2025-04-30
dot icon13/01/2026
Change of details for Mrs Jennifer Anne Warham as a person with significant control on 2024-09-09
dot icon13/01/2026
Change of details for Mr Roger Paul Warham as a person with significant control on 2024-09-09
dot icon13/11/2025
Director's details changed for Mrs Jennifer Anne Warham on 2025-11-13
dot icon23/10/2025
Director's details changed for Mrs Jennifer Anne Warham on 2025-10-23
dot icon23/10/2025
Director's details changed for Mr Roger Paul Warham on 2025-10-23
dot icon23/10/2025
Secretary's details changed for Mr Roger Paul Warham on 2025-10-23
dot icon31/01/2025
Micro company accounts made up to 2024-04-30
dot icon07/08/2024
Registered office address changed from 9 Clarendon Avenue Leamington Spa Warwickshire CV32 4SG England to 11 Nash Grove Lane Finchampstead Wokingham RG40 4HE on 2024-08-07
dot icon06/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon29/01/2024
Micro company accounts made up to 2023-04-30
dot icon25/04/2023
Registered office address changed from Connaught House 4 Morrell Street Leamington Spa Warwickshire CV32 5SZ to 9 Clarendon Avenue Leamington Spa Warwickshire CV32 4SG on 2023-04-25
dot icon23/12/2022
Micro company accounts made up to 2022-04-30
dot icon01/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon11/01/2022
Micro company accounts made up to 2021-04-30
dot icon08/04/2021
Micro company accounts made up to 2020-04-30
dot icon01/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon09/03/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon14/02/2020
Micro company accounts made up to 2019-04-30
dot icon01/03/2019
Confirmation statement made on 2019-03-01 with no updates
dot icon29/01/2019
Micro company accounts made up to 2018-04-30
dot icon01/03/2018
Confirmation statement made on 2018-03-01 with no updates
dot icon17/01/2018
Micro company accounts made up to 2017-04-30
dot icon01/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon22/01/2017
Micro company accounts made up to 2016-04-30
dot icon04/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon21/01/2016
Micro company accounts made up to 2015-04-30
dot icon03/04/2015
Total exemption small company accounts made up to 2014-04-30
dot icon03/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon26/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon04/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon01/04/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon26/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon07/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon24/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon05/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon05/03/2010
Director's details changed for Mrs Jennifer Anne Warham on 2010-03-05
dot icon05/03/2010
Director's details changed for Mr Roger Paul Warham on 2010-03-05
dot icon21/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon20/03/2009
Return made up to 01/03/09; full list of members
dot icon05/08/2008
Total exemption small company accounts made up to 2008-04-30
dot icon14/03/2008
Return made up to 01/03/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon28/03/2007
Return made up to 01/03/07; full list of members
dot icon02/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon15/03/2006
Return made up to 01/03/06; full list of members
dot icon06/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon16/03/2005
Return made up to 01/03/05; full list of members
dot icon28/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon02/04/2004
Return made up to 01/03/04; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon18/04/2003
Return made up to 01/03/03; full list of members
dot icon11/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon11/07/2002
£ ic 1000/750 21/06/02 £ sr 250@1=250
dot icon21/03/2002
Return made up to 01/03/02; full list of members
dot icon20/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon06/11/2001
Director resigned
dot icon26/02/2001
Accounts for a small company made up to 2000-04-30
dot icon22/02/2001
Return made up to 01/03/01; full list of members
dot icon23/02/2000
Return made up to 01/03/00; full list of members
dot icon22/02/2000
Accounts for a small company made up to 1999-04-30
dot icon21/04/1999
Return made up to 01/03/99; no change of members
dot icon19/02/1999
Accounts for a small company made up to 1998-04-30
dot icon15/06/1998
Return made up to 01/03/98; full list of members
dot icon20/01/1998
Accounts for a small company made up to 1997-04-30
dot icon22/04/1997
Return made up to 01/03/97; no change of members
dot icon06/02/1997
Accounts for a small company made up to 1996-04-30
dot icon06/03/1996
Return made up to 01/03/96; no change of members
dot icon07/11/1995
Accounts for a small company made up to 1995-04-30
dot icon31/03/1995
Return made up to 01/03/95; full list of members
dot icon22/12/1994
Registered office changed on 22/12/94 from: 35B park court park street royal leamington spa warwickshire CV32 4QN
dot icon05/09/1994
Ad 30/03/94--------- £ si 998@1=998 £ ic 2/1000
dot icon21/04/1994
New director appointed
dot icon21/04/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon21/04/1994
Director resigned;new director appointed
dot icon21/04/1994
Registered office changed on 21/04/94 from: 61 fairview avenue gillingham kent ME8 0QP
dot icon21/04/1994
Accounting reference date notified as 30/04
dot icon14/04/1994
Certificate of change of name
dot icon01/03/1994
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
397.24K
-
0.00
-
-
2022
2
418.07K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warham, Jennifer Anne
Director
30/03/1994 - Present
-
Warham, Roger Paul
Director
30/03/1994 - Present
2
Warham, Roger Paul
Secretary
30/03/1994 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BLADE COMMUNICATIONS (LEAMINGTON SPA) LIMITED

BLADE COMMUNICATIONS (LEAMINGTON SPA) LIMITED is an(a) Active company incorporated on 01/03/1994 with the registered office located at 11 Nash Grove Lane, Finchampstead, Wokingham RG40 4HE. 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 BLADE COMMUNICATIONS (LEAMINGTON SPA) LIMITED?

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BLADE COMMUNICATIONS (LEAMINGTON SPA) LIMITED is currently Active. It was registered on 01/03/1994 .

Where is BLADE COMMUNICATIONS (LEAMINGTON SPA) LIMITED located?

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BLADE COMMUNICATIONS (LEAMINGTON SPA) LIMITED is registered at 11 Nash Grove Lane, Finchampstead, Wokingham RG40 4HE.

What does BLADE COMMUNICATIONS (LEAMINGTON SPA) LIMITED do?

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BLADE COMMUNICATIONS (LEAMINGTON SPA) LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BLADE COMMUNICATIONS (LEAMINGTON SPA) LIMITED?

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The latest filing was on 01/03/2026: Confirmation statement made on 2026-03-01 with no updates.