BLADE MOTOR GROUP LIMITED

Key Data

Status

Active

Company No.

03041331

Incorporation date

03/04/1995

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1995)

01/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

02/01/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

29/07/2025

Registration of charge 030413310032, created on 2025-07-18

View PDF (5 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

10/07/2024

Satisfaction of charge 030413310029 in full

View PDF (1 pages)

14/05/2024

Termination of appointment of Brian Lister as a secretary on 2024-05-14

View PDF (1 pages)

14/05/2024

Appointment of Mr David Posgate as a secretary on 2024-05-14

View PDF (2 pages)

01/05/2024

Registration of charge 030413310031, created on 2024-04-26

View PDF (27 pages)

23/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

10/05/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

04/04/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

09/05/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

08/06/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

13/11/2020

Termination of appointment of Jerry Martin as a director on 2020-11-09

View PDF (1 pages)

30/10/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

04/06/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

19/02/2020

Change of accounting reference date

View PDF (3 pages)

18/10/2019

Part of the property or undertaking has been released from charge 5

View PDF (2 pages)

18/10/2019

Part of the property or undertaking has been released from charge 030413310029

View PDF (1 pages)

18/10/2019

Part of the property or undertaking has been released from charge 13

View PDF (2 pages)

18/10/2019

Part of the property or undertaking has been released from charge 030413310028

View PDF (1 pages)

18/10/2019

Part of the property or undertaking has been released from charge 030413310029

View PDF (1 pages)

18/10/2019

Part of the property or undertaking has been released from charge 13

View PDF (2 pages)

18/10/2019

Part of the property or undertaking has been released from charge 5

View PDF (2 pages)

18/10/2019

Part of the property or undertaking has been released from charge 030413310028

View PDF (1 pages)

28/08/2019

Full accounts made up to 2018-06-30

View PDF (32 pages)

29/07/2019

Registration of charge 030413310030, created on 2019-07-17

View PDF (5 pages)

18/06/2019

Part of the property or undertaking has been released from charge 5

View PDF (2 pages)

18/06/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

18/06/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

18/06/2019

Satisfaction of charge 19 in full

View PDF (2 pages)

18/06/2019

Satisfaction of charge 18 in full

View PDF (2 pages)

18/06/2019

Part of the property or undertaking has been released from charge 13

View PDF (2 pages)

18/06/2019

Part of the property or undertaking has been released from charge 030413310028

View PDF (1 pages)

31/05/2019

Registration of charge 030413310029, created on 2019-05-22

View PDF (23 pages)

23/04/2019

Registration of charge 030413310028, created on 2019-04-16

View PDF (26 pages)

18/04/2019

Termination of appointment of Michael John Flanagan as a director on 2019-04-13

View PDF (1 pages)

16/04/2019

Satisfaction of charge 030413310024 in full

View PDF (1 pages)

16/04/2019

Satisfaction of charge 15 in full

View PDF (2 pages)

16/04/2019

Satisfaction of charge 030413310027 in full

View PDF (1 pages)

15/04/2019

Registered office address changed from Blade House a40 Northern Bypass Gloucester Gloucestershire GL2 9BJ to 16 Lower Road Churchfields Salisbury SP2 7QD on 2019-04-15

View PDF (1 pages)

15/04/2019

Appointment of Mr Nicholas Hinallas as a director on 2019-04-13

View PDF (2 pages)

15/04/2019

Appointment of Mr John Christopher Walsh as a director on 2019-04-13

View PDF (2 pages)

15/04/2019

Appointment of Mr Richard Luis Neulaender as a director on 2019-04-13

View PDF (2 pages)

15/04/2019

Appointment of Mr Brian Lister as a secretary on 2019-04-13

View PDF (2 pages)

15/04/2019

Termination of appointment of Rachel Clare Flanagan as a director on 2019-04-13

View PDF (1 pages)

15/04/2019

Termination of appointment of Rachel Clare Flanagan as a secretary on 2019-04-13

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

10/04/2019

Satisfaction of charge 030413310021 in full

View PDF (1 pages)

14/02/2019

Satisfaction of charge 030413310022 in full

View PDF (1 pages)

14/02/2019

Satisfaction of charge 030413310023 in full

View PDF (1 pages)

14/02/2019

Satisfaction of charge 030413310025 in full

View PDF (1 pages)

14/02/2019

Satisfaction of charge 030413310026 in full

View PDF (1 pages)

17/12/2018

Director's details changed for Michael John Flanagan on 2015-08-31

View PDF (2 pages)

17/12/2018

Director's details changed for Rachel Clare Flanagan on 2015-08-31

View PDF (2 pages)

15/11/2018

Full accounts made up to 2017-06-30

View PDF (31 pages)

09/04/2018

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

29/11/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

08/11/2017

Registration of charge 030413310027, created on 2017-11-02

View PDF (4 pages)

14/07/2017

Auditor's resignation

View PDF (1 pages)

15/06/2017

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

09/06/2017

Satisfaction of charge 030413310020 in full

View PDF (1 pages)

18/05/2017

Registration of charge 030413310026, created on 2017-05-18

View PDF (4 pages)

13/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

05/04/2017

Satisfaction of charge 9 in full

View PDF (2 pages)

23/03/2017

Registration of charge 030413310025, created on 2017-03-23

View PDF (4 pages)

08/02/2017

Registration of charge 030413310024, created on 2017-01-27

View PDF (9 pages)

02/02/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

04/01/2017

Registration of charge 030413310023, created on 2017-01-04

View PDF (4 pages)

23/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

01/07/2016

Satisfaction of charge 2 in part

View PDF (1 pages)

01/07/2016

Satisfaction of charge 13 in part

View PDF (1 pages)

25/05/2016

Registration of charge 030413310022, created on 2016-05-25

View PDF (4 pages)

13/05/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

04/03/2016

Registration of charge 030413310021, created on 2016-03-03

View PDF (18 pages)

22/12/2015

Change of share class name or designation

View PDF (2 pages)

22/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/12/2015

Resolutions

View PDF (29 pages)

20/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

07/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (5 pages)

19/01/2015

Resolutions

View PDF (1 pages)

05/01/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/01/2015

Change of share class name or designation

View PDF (2 pages)

22/10/2014

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

22/10/2014

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

28/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

24/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

18/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

08/08/2013

Auditor's resignation

View PDF (1 pages)

02/07/2013

Registration of charge 030413310020

View PDF (17 pages)

26/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

03/09/2012

Director's details changed for Jerry Martin on 2012-09-03

View PDF (2 pages)

03/09/2012

Secretary's details changed for Rachel Clare Flanagan on 2012-09-03

View PDF (1 pages)

03/09/2012

Director's details changed for Rachel Clare Flanagan on 2012-09-03

View PDF (2 pages)

03/09/2012

Director's details changed for Michael John Flanagan on 2012-09-03

View PDF (2 pages)

08/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

28/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (6 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

16/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

01/06/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (6 pages)

22/03/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

10/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

20/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

19/02/2010

Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2010-02-19

View PDF (2 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

05/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

27/04/2009

Return made up to 03/04/09; full list of members

View PDF (6 pages)

09/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

27/06/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

27/06/2008

Location of register of members

View PDF (1 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

12/03/2008

Registered office changed on 12/03/2008 from eleanor house queenswood office park northampton NN4 7JJ

View PDF (1 pages)

09/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

07/06/2007

Return made up to 03/04/07; full list of members

View PDF (5 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2007

Certificate of change of name

View PDF (2 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

04/05/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

01/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

05/05/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2004

New director appointed

View PDF (3 pages)

08/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

30/04/2004

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

View PDF (7 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (2 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

03/04/2003

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

View PDF (7 pages)

23/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (11 pages)

12/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

03/05/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

30/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

01/06/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

25/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

22/10/1998

Full accounts made up to 1998-06-30

View PDF (20 pages)

13/05/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

18/12/1997

Full accounts made up to 1997-06-30

View PDF (19 pages)

05/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

14/10/1996

Full accounts made up to 1996-06-30

View PDF (17 pages)

08/10/1996

Return made up to 03/04/96; full list of members

View PDF (6 pages)

27/06/1996

Director resigned

View PDF (1 pages)

27/06/1996

New director appointed

View PDF (2 pages)

04/01/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

29/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/08/1995

New director appointed

View PDF (2 pages)

22/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/06/1995

Ad 09/06/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

10/06/1995

Particulars of mortgage/charge

View PDF (6 pages)

05/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/06/1995

Certificate of change of name

View PDF (6 pages)

22/05/1995

Registered office changed on 22/05/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR

View PDF (1 pages)

22/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/05/1995

Director resigned;new director appointed

View PDF (2 pages)

19/05/1995

£ nc 100/200000 15/05/95

View PDF (1 pages)

03/04/1995

Incorporation

View PDF (28 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

03/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Hinallas, Nicholas	Director	13/04/2019 - Present	14
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	02/04/1995 - 05/04/1995	2863
Ashcroft Cameron Nominees Limited	Nominee Director	02/04/1995 - 05/04/1995	2796
Michael John Flanagan	Director	05/04/1995 - 12/04/2019	7
Ovenden, David Michael	Director	20/06/1996 - 12/06/1997	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLADE MOTOR GROUP LIMITED

BLADE MOTOR GROUP LIMITED is an(a) Active company incorporated on 03/04/1995 with the registered office located at 16 Lower Road, Churchfields, Salisbury SP2 7QD. There are currently 4 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 MOTOR GROUP LIMITED?

BLADE MOTOR GROUP LIMITED is currently Active. It was registered on 03/04/1995 .

Where is BLADE MOTOR GROUP LIMITED located?

BLADE MOTOR GROUP LIMITED is registered at 16 Lower Road, Churchfields, Salisbury SP2 7QD.

What does BLADE MOTOR GROUP LIMITED do?

BLADE MOTOR GROUP LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BLADE MOTOR GROUP LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-30 with no updates.