Blue House Point Limited

Company Name	Blue House Point Limited
Company Status	Liquidation
Company Number	00735863
Category	Private Limited Company
Incorporation Date	19 September 1962(61 years, 8 months ago)
Previous Name	Flanges Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Kenneth Gullane Gibb
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 August 1991(28 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	148 Thames Road Stockton Billingham Cleveland TS22 5EX

Director Name	John Roger Northcote Inch
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	16 August 1991(28 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Farm Over Silton Thirsk North Yorkshire YO7 2LJ

Secretary Name	John Roger Northcote Inch
Nationality	British
Status	Current
Appointed	16 August 1991(28 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Farm Over Silton Thirsk North Yorkshire YO7 2LJ

Director Name	Mr Keith Harker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 July 1999(36 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	11 Albany Road Stockton-On-Tees Cleveland TS20 2QX

Director Name	George Grieveson Harker
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(28 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 November 2007)
Role	Company Director
Correspondence Address	11 Albany Road Norton Stockton On Tees Cleveland TS20 2QX

Director Name	Hon Edward Neil Turner
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(28 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 July 1997)
Role	Company Director
Correspondence Address	The Limes Crowgate South Anston Sheffield South Yorkshire S25 5AL

Director Name	Mr Andrew Campbell Thompson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(36 years, 10 months after company formation)
Appointment Duration	16 years (resigned 25 July 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Highfield Drive Eaglescliffe Stockton TS16 0DL

Contact

Website	www.flanges-ltd.co.uk
Email address	[email protected]
Telephone	01642 672626
Telephone region	Middlesbrough

Location

Registered Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

2.6k at £1	K.g. Gibb 8.60% Ordinary
2.5k at £1	Mrs P. Inch & Mr John Roger Northcote Inch 8.33% Ordinary
2.5k at £1	Mrs Wendy Lightfoot & Mr Keith Harker & Mr David Harker & Mr Kevin Harker & Mr Graham Harker 8.33% Ordinary
2.5k at £1	Trustee Of K.g. Gibb 8.33% Ordinary
2.5k at £1	Trustee Of M.t. Gibb 8.33% Ordinary
2.3k at £1	Claire E. Ansbro 7.67% Ordinary
1.9k at £1	D. Gibb 6.27% Ordinary
1.9k at £1	Sarah Gibb 6.27% Ordinary
7.4k at £1	M.t. Gibb 24.67% Ordinary
3.8k at £1	Mrs J.e. Rowell 12.53% Ordinary
200 at £1	Executors Of Andrew Campbell Thompson 0.67% Ordinary

Financials

Year	2014
Net Worth	£1,036,097
Cash	£195,943
Current Liabilities	£231,729

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 2 weeks from now)

Charges

19 May 1976	Delivered on: 1 June 1976 Satisfied on: 12 July 1994 Persons entitled: Midland Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 hawthorne grove leven road, yarm, cleveland. Fully Satisfied
15 May 1975	Delivered on: 27 May 1975 Satisfied on: 12 July 1994 Persons entitled: Midland Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the principal money & interest under two legal charges dated 23 june 1966 & 19 aug 1974 relating to 11, hawthorn grove leven rd yarm. Fully Satisfied

19 May 1976

Delivered on: 1 June 1976
Satisfied on: 12 July 1994
Persons entitled: Midland Bank PLC

Classification: Sub-charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11 hawthorne grove leven road, yarm, cleveland.
Fully Satisfied

15 May 1975

Delivered on: 27 May 1975
Satisfied on: 12 July 1994
Persons entitled: Midland Bank PLC

Classification: Sub-charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the principal money & interest under two legal charges dated 23 june 1966 & 19 aug 1974 relating to 11, hawthorn grove leven rd yarm.
Fully Satisfied

Filing History

11 August 2023	Confirmation statement made on 30 July 2023 with updates (5 pages)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
8 August 2022	Confirmation statement made on 30 July 2022 with updates (5 pages)
23 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
6 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
4 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
6 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
11 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 August 2016	Registered office address changed from Blue House Point Road Portrack Trading Estate Stockton on Tees TS18 2PL to Flanges Limited Blue House Point Road Portrack Trading Estate Stockton-on-Tees TS18 2PJ on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from Blue House Point Road Portrack Trading Estate Stockton on Tees TS18 2PL to Flanges Limited Blue House Point Road Portrack Trading Estate Stockton-on-Tees TS18 2PJ on 30 August 2016 (1 page)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 30,000 (7 pages)
20 August 2015	Termination of appointment of Andrew Campbell Thompson as a director on 25 July 2015 (1 page)
20 August 2015	Termination of appointment of Andrew Campbell Thompson as a director on 25 July 2015 (1 page)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 30,000 (7 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 30,000 (8 pages)
21 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 30,000 (8 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 30,000 (8 pages)
21 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 30,000 (8 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
6 August 2009	Return made up to 30/07/09; full list of members (8 pages)
6 August 2009	Return made up to 30/07/09; full list of members (8 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 August 2008	Return made up to 30/07/08; full list of members (7 pages)
21 August 2008	Return made up to 30/07/08; full list of members (7 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
30 October 2007	Section 394 (1 page)
30 October 2007	Section 394 (1 page)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2007	Return made up to 30/07/07; full list of members (5 pages)
23 August 2007	Return made up to 30/07/07; full list of members (5 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Return made up to 30/07/06; full list of members (5 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Return made up to 30/07/06; full list of members (5 pages)
19 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
19 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
11 August 2005	Return made up to 30/07/05; full list of members (5 pages)
11 August 2005	Return made up to 30/07/05; full list of members (5 pages)
7 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
7 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
26 August 2004	Return made up to 30/07/04; full list of members (11 pages)
26 August 2004	Return made up to 30/07/04; full list of members (11 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
1 September 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 September 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
23 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
15 August 2002	Return made up to 30/07/02; full list of members (11 pages)
15 August 2002	Return made up to 30/07/02; full list of members (11 pages)
3 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
3 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
21 August 2001	Return made up to 30/07/01; full list of members (10 pages)
21 August 2001	Return made up to 30/07/01; full list of members (10 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 August 2000	Return made up to 30/07/00; full list of members (10 pages)
9 August 2000	Return made up to 30/07/00; full list of members (10 pages)
4 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Return made up to 30/07/99; change of members (6 pages)
6 August 1999	Return made up to 30/07/99; change of members (6 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
19 August 1998	Return made up to 30/07/98; full list of members (6 pages)
19 August 1998	Return made up to 30/07/98; full list of members (6 pages)
24 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 August 1997	Return made up to 30/07/97; no change of members (4 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Return made up to 30/07/97; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
2 September 1996	Return made up to 30/07/96; full list of members (6 pages)
2 September 1996	Return made up to 30/07/96; full list of members (6 pages)
13 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
13 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)