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Blk Limited

00414981

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP
Incorporated 13/07/1946

Previously known as

Corofil Woodall Limited · until 04/08/1999
Access Floor Systems Limited · until 10/01/1995
J.E. Woodall & Co. Limited · until 19/12/1994

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

99999
Dormant company

Officers

Ms Helen Louise Ashton

director · Since 07/05/2019

COMPANY SECRETARY

BRITISH · ENGLAND

Also on 54 other boards

Simon John Dray

director · Since 12/06/2026

British · United Kingdom

Former

Ian Macnaughten Sidey

director · Resigned 06/05/1993

Paul John Horrell

secretary · Resigned 06/05/1993

Michael Frederick Stauff

director · Resigned 06/05/1993

John Edwin Dearden Grunow

director · Resigned 06/05/1993

Miroslav Martin Fajt

director · Resigned 06/05/1993

Roy Preston

secretary · Resigned 01/12/1993

Neil Robert Juggins

director · Resigned 06/08/1995

Jonathan Wade Prior

secretary · Resigned 19/06/1996

Paul John Horrell

director · Resigned 19/06/1996

John Richard Ainsworth

director · Resigned 30/06/1996

Ross David Cheshire

director · Resigned 21/11/1996

David Richard Sowerby

secretary · Resigned 28/01/1997

Robert William Littlewood

director · Resigned 07/03/1997

David George Harkcom

director · Resigned 24/10/1997

Michael John Davies

director · Resigned 31/12/1997

Cyril James Leonard Norris

director · Resigned 31/12/1997

Timothy Meadley

director · Resigned 26/05/1998

Jonathan David Jowett

secretary · Resigned 01/03/1999

Michael Alexander Walker Reid

director · Resigned 30/06/1999

Timothy Robinson

director · Resigned 08/07/1999

Allan Thomas Ashling

director · Resigned 17/07/1999

Roderick John Lowe

director · Resigned 17/07/1999

Ian Stuart Hodge

director · Resigned 17/07/1999

Alastair James Walker

director · Resigned 17/07/1999

Peter Thomond O'Brien

director · Resigned 17/07/1999

Martin Paul Wood

director · Resigned 31/08/2000

William Keith Walden

director · Resigned 20/07/2002

David Richard Sowerby

secretary · Resigned 29/08/2003

William Henry Mccracken Bailie

director · Resigned 29/08/2003

Patricia Ann Kingdon

secretary · Resigned 15/09/2006

David Richard Sowerby

director · Resigned 02/10/2006

Carol Jayne Nunn

secretary · Resigned 07/04/2009

Laurence Nigel Holdcroft

secretary · Resigned 06/07/2009

Andrew Magson

director · Resigned 17/03/2010

Ian Andrew Rose

secretary · Resigned 26/04/2010

Richard James Cookman

director · Resigned 03/04/2012

John David Douglas

director · Resigned 01/10/2016

Doranda Limited

corporate secretary · Resigned 31/05/2018

Kirstan Sarah Boynton

director · Resigned 14/09/2018

Sarah Lee

director · Resigned 07/05/2019

Kemi Waterton-Zhou

secretary · Resigned 13/08/2019

Helen Louise Ashton

director · Resigned 12/06/2026

Persons with Significant Control

The Alumasc Group Plc

75–100% shares
75–100% votes
Appoint directors
Significant control

Reg: 1767387 · United Kingdom · Public Limited Company

Notified 06/04/2016

Change History

officer appointed → DRAY, Simon John
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → C/O The Alumasc Group Plc
2026-10-13

C/O THE ALUMASC GROUP PLC

post town → Kettering
2026-10-13

KETTERING

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/08/20263 pages · PDF
Director resigned

termination director company with name termination date

19/06/20261 page · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/2021PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Director details changed

change person director company with change date

29/01/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20191 page · PDF
TM02

termination secretary company with name termination date

13/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20193 pages · PDF
Director resigned

termination director company with name termination date

13/05/20191 page · PDF
Director appointed

appoint person director company with name date

09/05/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20191 page · PDF
CH03

change person secretary company with change date

16/01/20191 page · PDF
Director appointed

appoint person director company with name date

26/09/20182 pages · PDF
Director resigned

termination director company with name termination date

26/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20183 pages · PDF
Director details changed

change person director company with change date

15/06/20182 pages · PDF
TM02

termination secretary company with name termination date

04/06/20181 page · PDF
AP03

appoint person secretary company with name date

04/06/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20181 page · PDF
Director details changed

change person director company with change date

22/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20171 page · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Director resigned

termination director company with name termination date

05/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

10/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20123 pages · PDF
Director appointed

appoint person director company with name

03/04/20122 pages · PDF
Director resigned

termination director company with name

03/04/20121 page · PDF
Accounts filed

accounts with accounts type dormant

02/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20104 pages · PDF
MG02

legacy

13/05/20103 pages · PDF
TM02

termination secretary company with name

26/04/20101 page · PDF
AP04

appoint corporate secretary company with name

16/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20105 pages · PDF
Director appointed

appoint person director company with name

23/03/20103 pages · PDF
Director resigned

termination director company with name

23/03/20102 pages · PDF
363a

legacy

01/09/20095 pages · PDF
288b

legacy

15/07/20091 page · PDF
288a

legacy

14/07/20091 page · PDF
288b

legacy

07/05/20091 page · PDF
288a

legacy

02/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

01/05/20095 pages · PDF
363a

legacy

21/08/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20085 pages · PDF
363s

legacy

20/08/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20075 pages · PDF
288c

legacy

11/04/20071 page · PDF
288a

legacy

13/11/20062 pages · PDF
288a

legacy

09/11/20061 page · PDF
288b

legacy

30/10/20061 page · PDF
288b

legacy

09/10/20061 page · PDF
363s

legacy

30/08/20066 pages · PDF
288c

legacy

30/08/20061 page · PDF
Accounts filed

accounts with accounts type dormant

27/04/20065 pages · PDF
288c

legacy

22/03/20061 page · PDF
363s

legacy

30/08/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20055 pages · PDF
363s

legacy

06/09/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20045 pages · PDF
287

legacy

26/11/20031 page · PDF
288a

legacy

03/10/20031 page · PDF
288b

legacy

03/10/20031 page · PDF
288b

legacy

03/10/20031 page · PDF
363s

legacy

26/08/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20036 pages · PDF
363s

legacy

08/09/20027 pages · PDF
288a

legacy

05/08/20021 page · PDF
288b

legacy

31/07/20021 page · PDF
Accounts filed

accounts with accounts type dormant

16/04/20026 pages · PDF
363s

legacy

21/08/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20016 pages · PDF
363a

legacy

08/12/20005 pages · PDF
288c

legacy

08/12/20001 page · PDF
288a

legacy

11/09/20004 pages · PDF
288b

legacy

08/09/20001 page · PDF
363s

legacy

18/08/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20006 pages · PDF
363s

legacy

17/08/19996 pages · PDF
CERTNM

certificate change of name company

03/08/19992 pages · PDF
288b

legacy

03/08/19991 page · PDF