Bland & Wood Services Limited

Company Name	Bland & Wood Services Limited
Director	Christopher John Robert Wood
Company Status	Active
Company Number	01839945
Category	Private Limited Company
Incorporation Date	10 August 1984(39 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Christopher John Robert Wood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 High Sandgrove Cleadon Sunderland Tyne & Wear SR6 7RW

Director Name	Mr John William Bland
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 May 1999)
Role	Accountant
Correspondence Address	8 Raynham Close Barns Park Cramlington Northumberland NE23 7XD

Director Name	Mr Kenneth Wood
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 May 1999)
Role	Accountant
Correspondence Address	Woodfield Lodge Reids Lane Seghill Northumberland NE23 7TW

Secretary Name	Mr Kenneth Wood
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	Woodfield Lodge Reids Lane Seghill Northumberland NE23 7TW

Secretary Name	Mrs Kathleen Rose Wood
Nationality	British
Status	Resigned
Appointed	11 May 1999(14 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 08 January 2018)
Role	Company Director
Correspondence Address	Woodfield Lodge Reids Lane Seghill Northumberland NE23 7TW

Contact

Website	www.blandz.com

Location

Registered Address	6b Planet Business Centre Planet Place, Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6DY
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

98 at £1	Mr Christopher John Robert Wood 98.99% Ordinary
1 at £1	Mrs Kathleen Rose Wood 1.01% Ordinary

Financials

Year	2014
Net Worth	£259
Cash	£4,704
Current Liabilities	£7,886

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

13 May 2003	Delivered on: 14 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 May 2003

Delivered on: 14 May 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
5 January 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (4 pages)
21 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
29 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
10 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Kathleen Rose Wood as a secretary on 8 January 2018 (1 page)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Registered office address changed from Planet Place Killingworth Newcastle upon Tyne NE12 6rd to 6B Planet Business Centre Planet Place, Killingworth Newcastle upon Tyne Tyne & Wear NE12 6DY on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from Planet Place Killingworth Newcastle upon Tyne NE12 6rd to 6B Planet Business Centre Planet Place, Killingworth Newcastle upon Tyne Tyne & Wear NE12 6DY on 30 November 2017 (1 page)
6 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 99 (4 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 99 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 99 (4 pages)
15 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 99 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 99 (4 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 99 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 30 November 2008 (4 pages)
27 October 2009	Annual return made up to 30 November 2008 (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2008	Return made up to 30/11/07; full list of members (5 pages)
18 January 2008	Return made up to 30/11/07; full list of members (5 pages)
25 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 December 2006	Return made up to 30/11/06; full list of members (5 pages)
13 December 2006	Return made up to 30/11/06; full list of members (5 pages)
12 December 2005	Return made up to 30/11/05; full list of members (5 pages)
12 December 2005	Return made up to 30/11/05; full list of members (5 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 February 2005	Return made up to 30/11/04; full list of members (5 pages)
3 February 2005	Return made up to 30/11/04; full list of members (5 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 December 2003	Return made up to 30/11/03; full list of members (5 pages)
9 December 2003	Return made up to 30/11/03; full list of members (5 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 December 2002	Return made up to 30/11/02; full list of members (5 pages)
9 December 2002	Return made up to 30/11/02; full list of members (5 pages)
5 December 2001	Return made up to 30/11/01; full list of members (5 pages)
5 December 2001	Return made up to 30/11/01; full list of members (5 pages)
7 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
21 November 2000	Registered office changed on 21/11/00 from: planet place killingworth township newcastle upon tyne NE12 0DY (1 page)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Registered office changed on 21/11/00 from: planet place killingworth township newcastle upon tyne NE12 0DY (1 page)
21 November 2000	Return made up to 30/11/00; full list of members (5 pages)
21 November 2000	Return made up to 30/11/00; full list of members (5 pages)
21 November 2000	Director's particulars changed (1 page)
10 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 December 1999	Return made up to 30/11/99; full list of members (6 pages)
2 December 1999	Return made up to 30/11/99; full list of members (6 pages)
20 May 1999	Secretary resigned;director resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Secretary resigned;director resigned (1 page)
20 May 1999	Director resigned (1 page)
24 November 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 November 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
2 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
25 November 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 November 1996	Return made up to 30/11/96; full list of members (6 pages)
26 November 1996	Return made up to 30/11/96; full list of members (6 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
30 August 1996	Memorandum and Articles of Association (7 pages)
30 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1996	Memorandum and Articles of Association (7 pages)
30 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1995	Return made up to 30/11/95; no change of members (4 pages)
8 December 1995	Return made up to 30/11/95; no change of members (4 pages)
10 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 August 1984	Incorporation (18 pages)
10 August 1984	Incorporation (18 pages)