| Company Name | Blackett (Newcastle) Limited |
|---|---|
| Directors | Douglas Blackett and Paul Stuart Ian Blackett |
| Company Status | Active |
| Company Number | 00401780 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1945(78 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Douglas Blackett |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(46 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Marius Drive Heddon On The Wall Northumberland NR15 0EB |
| Secretary Name | Mr Douglas Blackett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(46 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Marius Drive Heddon On The Wall Northumberland NR15 0EB |
| Director Name | Paul Stuart Ian Blackett |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1995(49 years, 10 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 25 Beechcroft Avenue Kenton Park Newcastle Upon Tyne NE3 4SL |
| Director Name | Mrs Christine Mary Blackett |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(46 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 26 September 1995) |
| Role | Company Director |
| Correspondence Address | 2 Tynedale Cottage Throckley Newcastle Upon Tyne NE15 9DY |
Contact
| Website | blackettsdoors.co.uk |
|---|---|
| Telephone | 0191 2734073 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Studley Terrace Corner Of Tamworth Road Newcastle Upon Tyne NE4 5AP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
Shareholders
| 1.3k at £1 | Mr Douglas Blackett 88.33% Ordinary A |
|---|---|
| 175 at £1 | Paul Stuart Ian Blackett 11.67% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176,118 |
| Cash | £214,949 |
| Current Liabilities | £71,833 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months, 1 week from now) |
Charges
| 11 March 1949 | Delivered on: 21 March 1949 Persons entitled: The Rock Permanent Benefit Building Society. Classification: Mortgage Secured details: £1150. Particulars: 279, tamworth road, newcaslte upon tyne. Outstanding |
|---|
Filing History
| 21 December 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 December 2014 | Resolutions
|
| 17 December 2014 | Change of share class name or designation (2 pages) |
| 17 December 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 17 December 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 17 December 2014 | Change of share class name or designation (2 pages) |
| 17 December 2014 | Resolutions
|
| 11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 29 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 10 December 2009 | Director's details changed for Mr Douglas Blackett on 9 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mr Douglas Blackett on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Paul Stuart Ian Blackett on 9 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Paul Stuart Ian Blackett on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Douglas Blackett on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Paul Stuart Ian Blackett on 9 December 2009 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 February 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 14 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 11 December 2006 | Location of register of members (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: studley terrace newcastle upon tyne NE4 5AP (1 page) |
| 11 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 11 December 2006 | Location of debenture register (1 page) |
| 11 December 2006 | Location of debenture register (1 page) |
| 11 December 2006 | Location of register of members (1 page) |
| 11 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 11 December 2006 | Registered office changed on 11/12/06 from: studley terrace newcastle upon tyne NE4 5AP (1 page) |
| 28 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 9 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 4 January 2005 | Return made up to 09/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 09/12/04; full list of members (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 16 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 18 December 2002 | Return made up to 09/12/02; full list of members
|
| 18 December 2002 | Return made up to 09/12/02; full list of members
|
| 25 November 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 28 December 2001 | Return made up to 09/12/01; full list of members
|
| 28 December 2001 | Return made up to 09/12/01; full list of members
|
| 13 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 12 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 29 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 30 November 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 11 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 29 December 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 29 December 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 10 December 1997 | Return made up to 09/12/97; no change of members (4 pages) |
| 10 December 1997 | Return made up to 09/12/97; no change of members (4 pages) |
| 23 December 1996 | Return made up to 09/12/96; full list of members
|
| 23 December 1996 | Return made up to 09/12/96; full list of members
|
| 3 December 1996 | Accounts for a small company made up to 29 February 1996 (3 pages) |
| 3 December 1996 | Accounts for a small company made up to 29 February 1996 (3 pages) |
| 2 January 1996 | Return made up to 09/12/95; no change of members (4 pages) |
| 2 January 1996 | Return made up to 09/12/95; no change of members (4 pages) |
| 18 October 1995 | Director resigned;new director appointed (2 pages) |
| 18 October 1995 | Director resigned;new director appointed (2 pages) |