BLAZEWOOD LTD

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

    Company NameBLAZEWOOD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06438202
    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 BLAZEWOOD LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLAZEWOOD LTD located?

    Registered Office Address
    38 King Street West
    King Street West
    M3 2WZ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAZEWOOD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BLAZEWOOD LTD?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for BLAZEWOOD LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Termination of appointment of Julie Hamnett as a director on Jun 12, 2024

    1 pagesTM01

    Termination of appointment of Ewan Gordon Wyse as a secretary on Jun 12, 2024

    1 pagesTM02

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Jun 30, 2022

    3 pagesAAMD

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Jun 30, 2020

    1 pagesAAMD

    Micro company accounts made up to Jun 30, 2020

    1 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 39 Princess Street Manchester M2 4FN to 38 King Street West King Street West Manchester M3 2WZ on Sep 16, 2021

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Previous accounting period extended from Apr 30, 2019 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Termination of appointment of Matthew Taylor as a director on Jan 19, 2018

    1 pagesTM01

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Who are the officers of BLAZEWOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOLEY, Adam Paul
    King Street West
    M3 2WZ Manchester
    38 King Street West
    England
    Director
    King Street West
    M3 2WZ Manchester
    38 King Street West
    England
    EnglandBritishDirector126940810001
    WYSE, Ewan Gordon
    King Street West
    M3 2WZ Manchester
    38 King Street West
    England
    Secretary
    King Street West
    M3 2WZ Manchester
    38 King Street West
    England
    British84738140001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    AU, Jason
    Princess Street
    M2 4FN Manchester
    39
    England
    Director
    Princess Street
    M2 4FN Manchester
    39
    England
    United KingdomBritishAccountant126940820001
    BATTY, John
    102 Ripon Hall Avenue
    Ramsbottom
    BL0 9RE Bury
    Lancashire
    Director
    102 Ripon Hall Avenue
    Ramsbottom
    BL0 9RE Bury
    Lancashire
    United KingdomBritishAccountant126940850001
    HAMNETT, Julie
    King Street West
    M3 2WZ Manchester
    38 King Street West
    England
    Director
    King Street West
    M3 2WZ Manchester
    38 King Street West
    England
    EnglandBritishDirector148103480001
    TAYLOR, Matthew
    Princess Street
    M2 4FN Manchester
    39
    Director
    Princess Street
    M2 4FN Manchester
    39
    EnglandBritishGeneral Manager197708240001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BLAZEWOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Paul Dooley
    King Street West
    M3 2WZ Manchester
    38 King Street West
    England
    Apr 06, 2016
    King Street West
    M3 2WZ Manchester
    38 King Street West
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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