P.Blagg Limited

Company Name	P.Blagg Limited
Directors	Patrick Mulhall and Rachel Mulhall
Company Status	Active
Company Number	00337099
Category	Private Limited Company
Incorporation Date	22 February 1938(86 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Secretary Name	Rachel Mulhall
Nationality	British
Status	Current
Appointed	01 March 2003(65 years after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	64 Heaton Moor Rd Heaton Moor Stockport SK4 4NZ

Director Name	Mr Patrick Mulhall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(78 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Heaton Moor Rd Heaton Moor Stockport SK4 4NZ

Director Name	Mrs Rachel Mulhall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(78 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Manager Of Hardware Store
Country of Residence	England
Correspondence Address	64 Heaton Moor Rd Heaton Moor Stockport SK4 4NZ

Director Name	Mr John Higginbottom
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(53 years, 1 month after company formation)
Appointment Duration	25 years, 7 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Highfield Park Heaton Mersey Stockport Cheshire SK4 3HD

Director Name	Mrs Michelle Susan Higginbottom
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(53 years, 1 month after company formation)
Appointment Duration	31 years (resigned 24 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Alwinton Avenue Heaton Mersey Stockport SK4 3PU

Secretary Name	Mr Donald Frank Simpson
Nationality	British
Status	Resigned
Appointed	31 March 1991(53 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Flat 11 Fernlea 12 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4NS

Contact

Telephone	0161 4322530
Telephone region	Manchester

Location

Registered Address	64 Heaton Moor Rd Heaton Moor Stockport SK4 4NZ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£70,804
Cash	£75,732
Current Liabilities	£52,721

Accounts

Latest Accounts	29 February 2024 (2 months, 1 week ago)
Next Accounts Due	30 November 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	8 November 2023 (6 months ago)
Next Return Due	22 November 2024 (6 months, 2 weeks from now)

Charges

12 August 2022	Delivered on: 12 August 2022 Persons entitled: Nottingham Building Society Classification: A registered charge Particulars: 64-66 heaton moor road, stockport SK4 4NZ registered at hmlr under title number MAN297178. Outstanding
7 July 1987	Delivered on: 28 July 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64/66 heaton moor road heaton moor stockport greater manchester charge over all movable plant machinery implements utensils furniture and equipment. Outstanding

12 August 2022

Delivered on: 12 August 2022
Persons entitled: Nottingham Building Society

Classification: A registered charge
Particulars: 64-66 heaton moor road, stockport SK4 4NZ registered at hmlr under title number MAN297178.
Outstanding

7 July 1987

Delivered on: 28 July 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 64/66 heaton moor road heaton moor stockport greater manchester charge over all movable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

16 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
8 August 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
16 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
12 August 2022	Registration of charge 003370990002, created on 12 August 2022 (3 pages)
12 April 2022	Satisfaction of charge 1 in full (1 page)
29 March 2022	Termination of appointment of Michelle Susan Higginbottom as a director on 24 March 2022 (1 page)
17 November 2021	Director's details changed for Mrs Michelle Susan Higginbottom on 17 November 2021 (2 pages)
17 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
12 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
20 August 2020	Unaudited abridged accounts made up to 29 February 2020 (8 pages)
13 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 February 2020	Change of share class name or designation (2 pages)
12 February 2020	Change of share class name or designation (1 page)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
2 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
2 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
25 November 2016	Appointment of Mrs Rachel Mulhall as a director on 24 November 2016 (2 pages)
25 November 2016	Appointment of Mrs Rachel Mulhall as a director on 24 November 2016 (2 pages)
24 November 2016	Appointment of Mr Patrick Mulhall as a director on 24 November 2016 (2 pages)
24 November 2016	Appointment of Mr Patrick Mulhall as a director on 24 November 2016 (2 pages)
24 November 2016	Termination of appointment of John Higginbottom as a director on 27 October 2016 (1 page)
24 November 2016	Termination of appointment of John Higginbottom as a director on 27 October 2016 (1 page)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 500 (4 pages)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 500 (4 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 500 (4 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 500 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 500 (4 pages)
19 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 500 (4 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
30 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
12 April 2010	Director's details changed for Mrs Michelle Susan Higginbottom on 1 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Rachel Higginbottom on 1 April 2010 (1 page)
12 April 2010	Secretary's details changed for Rachel Higginbottom on 1 April 2010 (1 page)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr John Higginbottom on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr John Higginbottom on 1 April 2010 (2 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mrs Michelle Susan Higginbottom on 1 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Rachel Higginbottom on 1 April 2010 (1 page)
12 April 2010	Director's details changed for Mr John Higginbottom on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Michelle Susan Higginbottom on 1 April 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
6 May 2009	Return made up to 10/04/09; full list of members (4 pages)
6 May 2009	Return made up to 10/04/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
16 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
2 June 2008	Return made up to 10/04/08; full list of members (4 pages)
2 June 2008	Return made up to 10/04/08; full list of members (4 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
16 April 2007	Return made up to 10/04/07; full list of members (2 pages)
16 April 2007	Return made up to 10/04/07; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
12 April 2006	Return made up to 10/04/06; full list of members (2 pages)
12 April 2006	Return made up to 10/04/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
27 April 2005	Return made up to 10/04/05; full list of members (3 pages)
27 April 2005	Return made up to 10/04/05; full list of members (3 pages)
7 January 2005	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 January 2005	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
30 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
30 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
11 April 2002	Return made up to 10/04/02; full list of members (6 pages)
11 April 2002	Return made up to 10/04/02; full list of members (6 pages)
18 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
18 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
9 May 2001	Return made up to 10/04/01; full list of members (6 pages)
9 May 2001	Return made up to 10/04/01; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
31 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
19 May 2000	Return made up to 10/04/00; full list of members (6 pages)
19 May 2000	Return made up to 10/04/00; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
18 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
17 April 1999	Return made up to 10/04/99; no change of members (4 pages)
17 April 1999	Return made up to 10/04/99; no change of members (4 pages)
10 July 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
10 July 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
18 June 1998	Return made up to 10/04/98; full list of members (6 pages)
18 June 1998	Return made up to 10/04/98; full list of members (6 pages)
2 September 1997	Return made up to 10/04/97; full list of members (6 pages)
2 September 1997	Return made up to 10/04/97; full list of members (6 pages)
19 August 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
19 August 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
18 September 1996	Accounts for a small company made up to 28 February 1996 (4 pages)
18 September 1996	Accounts for a small company made up to 28 February 1996 (4 pages)
1 May 1996	Return made up to 10/04/96; no change of members (6 pages)
1 May 1996	Return made up to 10/04/96; no change of members (6 pages)
22 August 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
22 August 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
2 May 1995	Return made up to 10/04/95; full list of members (6 pages)
2 May 1995	Return made up to 10/04/95; full list of members (6 pages)