SELLITE BLOCKS LIMITED

SELLITE BLOCKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSELLITE BLOCKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00716923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SELLITE BLOCKS LIMITED?

    • Manufacture of concrete products for construction purposes (23610) / Manufacturing

    Where is SELLITE BLOCKS LIMITED located?

    Registered Office Address
    Workington Road
    Flimby
    CA15 8RY Maryport
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SELLITE BLOCKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLINKER BLOCK COMPANY LIMITEDMar 02, 1962Mar 02, 1962

    What are the latest accounts for SELLITE BLOCKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 27, 2025

    What is the status of the latest confirmation statement for SELLITE BLOCKS LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for SELLITE BLOCKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 27, 2025

    4 pagesAA

    Confirmation statement made on Aug 06, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 28, 2024

    4 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    3 pagesAA

    Appointment of Mr Jonathan Maxwell Tibbitts as a secretary on Jan 01, 2024

    2 pagesAP03

    Termination of appointment of Paul Armstrong as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Paul Armstrong as a secretary on Dec 31, 2023

    1 pagesTM02

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 01, 2022

    8 pagesAA

    Appointment of Mr Michael Geoffrey Fisher as a director on Mar 06, 2023

    2 pagesAP01

    Confirmation statement made on Aug 06, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Oct 02, 2021

    22 pagesAA

    Satisfaction of charge 007169230004 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 007169230003 in full

    1 pagesMR04

    Statement of capital on Sep 30, 2021

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 007169230005 in full

    1 pagesMR04

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 03, 2020

    12 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Sep 28, 2019

    21 pagesAA

    Who are the officers of SELLITE BLOCKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIBBITTS, Jonathan Maxwell
    Flimby
    CA15 8RY Maryport
    Workington Road
    Cumbria
    England
    Secretary
    Flimby
    CA15 8RY Maryport
    Workington Road
    Cumbria
    England
    317630820001
    DENHAM, Anthony Robert Glover
    Flimby
    CA15 8RY Maryport
    Workington Road
    Cumbria
    England
    Director
    Flimby
    CA15 8RY Maryport
    Workington Road
    Cumbria
    England
    United KingdomBritish56493790002
    DENHAM, John Keith
    Flimby
    CA15 8RY Maryport
    Workington Road
    Cumbria
    England
    Director
    Flimby
    CA15 8RY Maryport
    Workington Road
    Cumbria
    England
    United KingdomBritish10179410001
    FISHER, Michael Geoffrey
    Flimby
    CA15 8RY Maryport
    Workington Road
    Cumbria
    England
    Director
    Flimby
    CA15 8RY Maryport
    Workington Road
    Cumbria
    England
    United KingdomBritish300725940001
    WALKER, Mark Arthur
    Flimby
    CA15 8RY Maryport
    Workington Road
    Cumbria
    England
    Director
    Flimby
    CA15 8RY Maryport
    Workington Road
    Cumbria
    England
    United KingdomBritish182657660001
    ARMSTRONG, Paul
    Flimby
    CA15 8RY Maryport
    Workington Road
    Cumbria
    England
    Secretary
    Flimby
    CA15 8RY Maryport
    Workington Road
    Cumbria
    England
    255555410001
    HOPE, Gail Louise
    Main Street
    Great Heck
    DN14 0BQ Goole
    Fieldside
    North Humberside
    England
    Secretary
    Main Street
    Great Heck
    DN14 0BQ Goole
    Fieldside
    North Humberside
    England
    181423420001
    HOWARD, Judith
    The Glebe House
    5 Grange Lane Cople
    MK44 3TT Bedford
    Bedfordshire
    Secretary
    The Glebe House
    5 Grange Lane Cople
    MK44 3TT Bedford
    Bedfordshire
    British107652540002
    ARMSTRONG, Paul
    Flimby
    CA15 8RY Maryport
    Workington Road
    Cumbria
    England
    Director
    Flimby
    CA15 8RY Maryport
    Workington Road
    Cumbria
    England
    United KingdomBritish44065480002
    BEWES, Nicholas Cecil John
    Beechwood
    Newton Road, Little Shelford
    CB22 5HL Cambridge
    Director
    Beechwood
    Newton Road, Little Shelford
    CB22 5HL Cambridge
    EnglandBritish64093580002
    GLANCY, Kenneth Leslie
    89 Hollyshaw Lane
    Whitkirk
    LS15 7BA Leeds
    West Yorkshire
    Director
    89 Hollyshaw Lane
    Whitkirk
    LS15 7BA Leeds
    West Yorkshire
    United KingdomBritish17841880001
    GLANCY, Nicholas William
    Cameron House 17 Westwinds
    Purston Lane
    WF7 7RP Ackworth
    West Yorkshire
    Director
    Cameron House 17 Westwinds
    Purston Lane
    WF7 7RP Ackworth
    West Yorkshire
    United KingdomBritish17841890005
    GLANCY, Winifred
    266 Wetherby Road
    Wellington Hill
    LS17 8NE Leeds
    Director
    266 Wetherby Road
    Wellington Hill
    LS17 8NE Leeds
    British17841900002
    HOPE, Colin Richard
    The Old Quarry
    Long Lane
    DN14 0BT Great Heck
    North Yorkshire
    Director
    The Old Quarry
    Long Lane
    DN14 0BT Great Heck
    North Yorkshire
    EnglandBritish159998660001
    HOWARD, Brian Edward
    The Glebe House
    Cople
    MK44 3TT Bedford
    Bedfordshire
    Director
    The Glebe House
    Cople
    MK44 3TT Bedford
    Bedfordshire
    EnglandBritish2384280001
    HOWARD, Judith
    The Glebe House
    5 Grange Lane Cople
    MK44 3TT Bedford
    Bedfordshire
    Director
    The Glebe House
    5 Grange Lane Cople
    MK44 3TT Bedford
    Bedfordshire
    EnglandBritish107652540002
    PETITT, James Walter
    Woodhaven 8 Ellison Lane
    Hardwick
    CB3 7QA Cambridge
    Cambridgeshire
    Director
    Woodhaven 8 Ellison Lane
    Hardwick
    CB3 7QA Cambridge
    Cambridgeshire
    British3371040001

    Who are the persons with significant control of SELLITE BLOCKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G C Blocks Ltd
    Long Lane
    Great Heck
    DN14 0BT Goole
    The Old Quarry
    England
    Aug 06, 2016
    Long Lane
    Great Heck
    DN14 0BT Goole
    The Old Quarry
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0