BLOTTER LIMITED

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

    Company NameBLOTTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05483291
    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 BLOTTER LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BLOTTER LIMITED located?

    Registered Office Address
    Darley Dale Smelter, South
    Darley, Matlock
    DE4 2LP Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOTTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLOTTER LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2025
    Next Confirmation Statement DueJun 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024
    OverdueNo

    What are the latest filings for BLOTTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 16, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Brandon James Hunt on Apr 01, 2023

    2 pagesCH01

    Change of details for Hj Enthoven Limited as a person with significant control on Jul 27, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jimmy Herring as a director on Mar 16, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 054832910001, created on Nov 04, 2021

    53 pagesMR01

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Terrell as a secretary on Nov 16, 2020

    2 pagesAP03

    Termination of appointment of Jimmy Herring as a secretary on Nov 16, 2020

    1 pagesTM02

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Appointment of Jimmy Herring as a secretary on Sep 17, 2020

    2 pagesAP03

    Termination of appointment of Paul Kenneth Mckeon as a director on Sep 17, 2020

    1 pagesTM01

    Appointment of Jimmy Herring as a director on Sep 17, 2020

    2 pagesAP01

    Appointment of Brandon Hunt as a director on Sep 17, 2020

    2 pagesAP01

    Termination of appointment of Eugene Patrick Martin Lee as a director on Jul 31, 2020

    1 pagesTM01

    Termination of appointment of Eugene Patrick Martin Lee as a secretary on Jul 31, 2020

    1 pagesTM02

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Who are the officers of BLOTTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERRELL, Daniel
    Darley Dale Smelter, South
    Darley, Matlock
    DE4 2LP Derbyshire
    Secretary
    Darley Dale Smelter, South
    Darley, Matlock
    DE4 2LP Derbyshire
    276599890001
    HUNT, Brandon James
    North Pearl Street
    Suite 1400
    75201 Dallas
    2121
    Texas
    United States
    Director
    North Pearl Street
    Suite 1400
    75201 Dallas
    2121
    Texas
    United States
    United StatesAmericanSvp274391260002
    CUMMINS, George Irving
    Cobblers Cottage
    7 Sycamore Road
    DE4 3HZ Matlock
    Derbyshire
    Secretary
    Cobblers Cottage
    7 Sycamore Road
    DE4 3HZ Matlock
    Derbyshire
    British40107400001
    HERRING, Jimmy
    2777 N. Stemmons Fwy Ste 1850
    75207 Dallas
    Trinity Towers
    Texas
    United States
    Secretary
    2777 N. Stemmons Fwy Ste 1850
    75207 Dallas
    Trinity Towers
    Texas
    United States
    274504260001
    LANE, Julie Ruth
    32 Edge Road
    DE4 3NH Matlock
    Derbyshire
    Secretary
    32 Edge Road
    DE4 3NH Matlock
    Derbyshire
    British106129240001
    LEE, Eugene Patrick Martin
    Abbeydale Drive
    NG18 4TL Mansfield
    2
    Nottinghamshire
    United Kingdom
    Secretary
    Abbeydale Drive
    NG18 4TL Mansfield
    2
    Nottinghamshire
    United Kingdom
    163660660001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BODDY, Martin Charles
    Roughpiece Lane
    Ashleyhay, Wirksworth
    DE4 4AG Matlock
    Roughpiece Farm
    Derbyshire
    England
    Director
    Roughpiece Lane
    Ashleyhay, Wirksworth
    DE4 4AG Matlock
    Roughpiece Farm
    Derbyshire
    England
    United KingdomBritishManaging Director42585220002
    HARRIS, Robert John
    South Darley
    DE4 2LP Matlock
    Darley Dale Smelter
    Derbyshire
    United Kingdom
    Director
    South Darley
    DE4 2LP Matlock
    Darley Dale Smelter
    Derbyshire
    United Kingdom
    United KingdomBritishManaging Director-European Division183812040001
    HERRING, Jimmy
    2777 N. Stemmons Fwy Ste 1850
    75207 Dallas
    Trinity Towers
    Texas
    United States
    Director
    2777 N. Stemmons Fwy Ste 1850
    75207 Dallas
    Trinity Towers
    Texas
    United States
    United StatesAmericanCeo274391460001
    KING, Peter Mcintosh
    The Street
    Stowlangtoft
    IP31 3JX Bury St. Edmunds
    Mulberry Cottage
    Suffolk
    England
    Director
    The Street
    Stowlangtoft
    IP31 3JX Bury St. Edmunds
    Mulberry Cottage
    Suffolk
    England
    EnglandBritishManaging Director41072010016
    LEE, Eugene Patrick Martin
    South Darley
    DE4 2LP Matlock
    Darley Dale
    Derbyshire
    United Kingdom
    Director
    South Darley
    DE4 2LP Matlock
    Darley Dale
    Derbyshire
    United Kingdom
    United KingdomBritishChartered Accountant183821340001
    MCKEON, Paul Kenneth
    Darley Dale Smelter, South
    Darley, Matlock
    DE4 2LP Derbyshire
    Director
    Darley Dale Smelter, South
    Darley, Matlock
    DE4 2LP Derbyshire
    EnglandBritishDirector137508070001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BLOTTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecobat Resources Uk Limited
    Warren Carr
    DE4 2LE Matlock
    Cowley Lodge
    England
    Jan 01, 2017
    Warren Carr
    DE4 2LE Matlock
    Cowley Lodge
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act Of 1985 To 1989 And 2006
    Place RegisteredUk Companies House
    Registration Number02821551
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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