| Company Name | Alexander Blast Cleaning & Painting Limited |
|---|---|
| Directors | Alan Robertson and Christopher Robertson |
| Company Status | Active |
| Company Number | 04604053 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Alan Robertson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(3 weeks after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lyon Street Hebburn Tyne & Wear NE31 1DN |
| Secretary Name | Mr Alan Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(3 weeks after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lyon Street Hebburn Tyne & Wear NE31 1DN |
| Director Name | Mr Christopher Robertson |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 October 2007(4 years, 11 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Lyon Street Hebburn Tyne And Wear NE31 1DN |
| Director Name | Deborah Catherine Graham |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2002(3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 October 2007) |
| Role | Company Director |
| Correspondence Address | 10 Lyon Street Hebburn Tyne & Wear NE31 1DN |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Website | abcnewcastle.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4281998 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 11 Wagonway Road Industrial Estate Wagonway Road, Hebburn Tyne & Wear NE31 1SP |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Hebburn North |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Alan Robertson 50.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Robertson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £329,601 |
| Cash | £108,177 |
| Current Liabilities | £122,857 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Charges
| 17 June 2020 | Delivered on: 24 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 16 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 9 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 27 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 24 June 2020 | Registration of charge 046040530001, created on 17 June 2020 (41 pages) |
| 5 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 14 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
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| 14 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
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| 14 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
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| 3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 15 December 2009 | Director's details changed for Christopher Robertson on 2 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Alan Robertson on 2 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Christopher Robertson on 2 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Secretary's details changed for Mr Alan Robertson on 2 November 2009 (1 page) |
| 15 December 2009 | Director's details changed for Christopher Robertson on 2 November 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Mr Alan Robertson on 2 November 2009 (1 page) |
| 15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Secretary's details changed for Mr Alan Robertson on 2 November 2009 (1 page) |
| 15 December 2009 | Director's details changed for Alan Robertson on 2 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Alan Robertson on 2 November 2009 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 1 November 2007 | New director appointed (1 page) |
| 1 November 2007 | Director resigned (1 page) |
| 1 November 2007 | New director appointed (1 page) |
| 1 November 2007 | Director resigned (1 page) |
| 14 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 January 2007 | Return made up to 02/11/06; full list of members (3 pages) |
| 5 January 2007 | Return made up to 02/11/06; full list of members (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 3 July 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 3 July 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 6 March 2003 | Company name changed alexander blast painting & clean ing LIMITED\certificate issued on 06/03/03 (2 pages) |
| 6 March 2003 | Company name changed alexander blast painting & clean ing LIMITED\certificate issued on 06/03/03 (2 pages) |
| 31 December 2002 | Resolutions
|
| 31 December 2002 | Ad 19/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | Resolutions
|
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | Ad 19/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2002 | Incorporation (15 pages) |
| 28 November 2002 | Incorporation (15 pages) |