BLISS SAND AND GRAVEL COMPANY LIMITED

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BLISS SAND AND GRAVEL COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00578959

Incorporation date

25/02/1957

Size

Total Exemption Full

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 25/02/1957)
dot icon19/03/2024
Final Gazette dissolved following liquidation
dot icon19/12/2023
Return of final meeting in a creditors' voluntary winding up
dot icon15/05/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/05/2023
Statement of affairs
dot icon03/05/2023
Resolutions
dot icon03/05/2023
Appointment of a voluntary liquidator
dot icon03/05/2023
Registered office address changed from Woodlands Grange Nursery Lane Hopwas Tamworth Staffordshire B78 3AS to 79 Caroline Street Birmingham B3 1UP on 2023-05-03
dot icon15/03/2023
Total exemption full accounts made up to 2022-04-30
dot icon09/09/2022
Confirmation statement made on 2022-08-24 with no updates
dot icon28/02/2022
Total exemption full accounts made up to 2021-04-30
dot icon08/09/2021
Confirmation statement made on 2021-08-24 with no updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon02/02/2021
Termination of appointment of Megan Susan Bliss as a director on 2021-01-31
dot icon03/09/2020
Confirmation statement made on 2020-08-24 with no updates
dot icon30/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon03/09/2019
Confirmation statement made on 2019-08-24 with no updates
dot icon03/07/2019
Appointment of Miss Megan Susan Bliss as a director on 2019-06-25
dot icon03/07/2019
Termination of appointment of Vanessa Bliss as a director on 2019-06-25
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon29/08/2018
Confirmation statement made on 2018-08-24 with no updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon04/09/2017
Confirmation statement made on 2017-08-24 with no updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon25/08/2016
Confirmation statement made on 2016-08-24 with updates
dot icon22/04/2016
Total exemption small company accounts made up to 2015-04-30
dot icon15/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
dot icon21/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon13/01/2015
Registered office address changed from 30a Branton Hill Lane, Aldridge, Walsall,West Midlands WS9 0NS to Woodlands Grange Nursery Lane Hopwas Tamworth Staffordshire B78 3AS on 2015-01-13
dot icon23/12/2014
Registration of charge 005789590004, created on 2014-12-17
dot icon14/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon30/08/2013
Annual return made up to 2013-08-24 with full list of shareholders
dot icon24/06/2013
Termination of appointment of Steven Reeves-Morgan as a director
dot icon21/06/2013
Termination of appointment of Steven Reeves-Morgan as a director
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon20/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon02/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon10/11/2011
Particulars of a mortgage or charge / charge no: 3
dot icon24/08/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon06/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon06/09/2010
Director's details changed for Steven Wayne Reeves-Morgan on 2010-08-24
dot icon06/09/2010
Director's details changed for Vanessa Bliss on 2010-08-24
dot icon14/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon28/08/2009
Return made up to 24/08/09; full list of members
dot icon16/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon13/11/2008
Appointment terminate, secretary sarah louise couchman logged form
dot icon13/11/2008
Secretary appointed james stuart bliss
dot icon09/10/2008
Return made up to 24/08/08; full list of members
dot icon09/10/2008
Appointment terminated secretary sarah couchman
dot icon09/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon07/11/2007
£ ic 10000/5000 31/08/07 £ sr 5000@1=5000
dot icon05/10/2007
Secretary resigned
dot icon11/09/2007
New secretary appointed
dot icon11/09/2007
New director appointed
dot icon11/09/2007
Director resigned
dot icon04/09/2007
Return made up to 24/08/07; full list of members
dot icon04/09/2007
Director's particulars changed
dot icon28/07/2007
Particulars of mortgage/charge
dot icon30/05/2007
Director resigned
dot icon31/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon18/09/2006
Return made up to 24/08/06; full list of members
dot icon04/10/2005
Total exemption small company accounts made up to 2005-04-30
dot icon16/09/2005
Return made up to 24/08/05; full list of members
dot icon25/11/2004
Accounts for a small company made up to 2004-04-30
dot icon15/09/2004
Director resigned
dot icon09/09/2004
Return made up to 24/08/04; full list of members
dot icon19/10/2003
Accounts for a small company made up to 2003-04-30
dot icon04/09/2003
Return made up to 24/08/03; full list of members
dot icon18/12/2002
Accounts for a small company made up to 2002-04-30
dot icon11/09/2002
Return made up to 24/08/02; full list of members
dot icon27/09/2001
Accounts for a small company made up to 2001-04-30
dot icon30/08/2001
Return made up to 24/08/01; full list of members
dot icon12/01/2001
Secretary resigned;director resigned
dot icon04/12/2000
Accounts for a small company made up to 2000-04-30
dot icon28/11/2000
New secretary appointed
dot icon10/11/2000
Return made up to 24/08/00; full list of members
dot icon24/08/1999
Return made up to 24/08/99; full list of members
dot icon16/08/1999
Accounts for a small company made up to 1999-04-30
dot icon02/02/1999
Declaration of satisfaction of mortgage/charge
dot icon10/11/1998
Accounts for a small company made up to 1998-04-30
dot icon28/08/1998
Return made up to 24/08/98; full list of members
dot icon02/03/1998
New director appointed
dot icon05/02/1998
Auditor's resignation
dot icon24/11/1997
Accounts for a small company made up to 1997-04-30
dot icon24/09/1997
Return made up to 24/08/97; full list of members
dot icon06/01/1997
Accounts for a small company made up to 1996-04-30
dot icon30/09/1996
Return made up to 24/08/96; full list of members
dot icon12/04/1996
Secretary resigned
dot icon12/04/1996
New secretary appointed
dot icon12/04/1996
New secretary appointed;new director appointed
dot icon07/11/1995
Accounts for a small company made up to 1995-04-30
dot icon24/08/1995
Return made up to 24/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Accounts for a small company made up to 1994-04-30
dot icon09/09/1994
Return made up to 24/08/94; full list of members
dot icon13/01/1994
Accounts for a small company made up to 1993-04-30
dot icon14/09/1993
Return made up to 24/08/93; full list of members
dot icon23/11/1992
Accounts for a small company made up to 1992-04-30
dot icon09/09/1992
Return made up to 24/08/92; full list of members
dot icon17/10/1991
Accounts for a small company made up to 1991-04-30
dot icon01/10/1991
Secretary's particulars changed;director's particulars changed
dot icon23/09/1991
Return made up to 24/08/91; full list of members
dot icon07/12/1990
Accounts for a small company made up to 1990-04-30
dot icon01/10/1990
Return made up to 24/08/90; full list of members
dot icon01/10/1990
Director resigned
dot icon02/04/1990
Accounts for a small company made up to 1989-04-30
dot icon10/01/1990
Director resigned;new director appointed
dot icon08/09/1989
Return made up to 24/08/89; full list of members
dot icon09/06/1989
Director resigned
dot icon17/11/1988
Accounts for a small company made up to 1988-04-30
dot icon07/10/1988
Return made up to 01/07/88; full list of members
dot icon21/04/1988
Director resigned
dot icon07/12/1987
Accounts for a small company made up to 1987-04-30
dot icon02/10/1987
Return made up to 01/07/87; full list of members
dot icon05/02/1987
Accounts for a small company made up to 1986-04-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/10/1986
Return made up to 01/07/86; full list of members
dot icon11/02/1974
Memorandum and Articles of Association
dot icon25/02/1957
Incorporation
dot icon25/02/1957
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-48.71 % *

* during past year

Cash in Bank

£131,583.00

Confirmation

dot iconLast made up date
30/04/2022
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
185.01K
-
0.00
256.56K
-
2022
1
18.00K
-
0.00
131.58K
-
2022
1
18.00K
-
0.00
131.58K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

18.00K £Descended-90.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

131.58K £Descended-48.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bliss, Megan Susan
Director
25/06/2019 - 31/01/2021
13
Hayward, Richard Brian
Director
04/01/1996 - 01/12/2000
-
Reeves-Morgan, Steven Wayne
Director
04/09/2007 - 10/06/2013
-
Thacker, Gary Bert
Director
05/01/1998 - 07/09/2004
-
Bliss, James Stuart
Secretary
01/04/1996 - 03/04/1998
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BLISS SAND AND GRAVEL COMPANY LIMITED

BLISS SAND AND GRAVEL COMPANY LIMITED is an(a) Dissolved company incorporated on 25/02/1957 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLISS SAND AND GRAVEL COMPANY LIMITED?

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BLISS SAND AND GRAVEL COMPANY LIMITED is currently Dissolved. It was registered on 25/02/1957 and dissolved on 19/03/2024.

Where is BLISS SAND AND GRAVEL COMPANY LIMITED located?

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BLISS SAND AND GRAVEL COMPANY LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does BLISS SAND AND GRAVEL COMPANY LIMITED do?

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BLISS SAND AND GRAVEL COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BLISS SAND AND GRAVEL COMPANY LIMITED have?

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BLISS SAND AND GRAVEL COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for BLISS SAND AND GRAVEL COMPANY LIMITED?

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The latest filing was on 19/03/2024: Final Gazette dissolved following liquidation.