-
-
S G BLAIR & COMPANY LIMITED - 1 Midland Way, Barlborough, Derbyshire, S43 4XA, United Kingdom
Company Information
- Company registration number
- 00812474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Midland Way
- Barlborough
- Derbyshire
- S43 4XA 1 Midland Way, Barlborough, Derbyshire, S43 4XA UK
Management
- Managing Directors
- SATTERTHWAITE, Michael
- VENKATRAMAN, Sunderrajan
- Company secretaries
- SATTERTHWAITE, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-07-13
- Age Of Company 1964-07-13 59 years
- SIC/NACE
- 23200
Ownership
- Beneficial Owners
- John G Stein & Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASTOLUX LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
✓
-
S G BLAIR & COMPANY LIMITED Company Description
- S G BLAIR & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00812474. Its current trading status is "live". It was registered 1964-07-13. It was previously called CASTOLUX LIMITED. It has declared SIC or NACE codes as "23200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Midland Way .
Get S G BLAIR & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S G Blair & Company Limited - 1 Midland Way, Barlborough, Derbyshire, S43 4XA, United Kingdom
- 1964-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for S G BLAIR & COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00812474#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00812474#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00812474#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-02) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-04) - CS01
-
accounts-with-accounts-type-small (2023-08-09) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-04) - CS01
-
accounts-with-accounts-type-small (2022-09-08) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
-
accounts-with-accounts-type-small (2021-09-23) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-17) - AA
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-03) - CS01
-
termination-director-company-with-name-termination-date (2019-11-07) - TM01
-
accounts-with-accounts-type-small (2019-12-30) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-01) - AA
-
legacy (2018-11-01) - PARENT_ACC
-
legacy (2018-10-08) - AGREEMENT2
-
legacy (2018-10-08) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-01-04) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
-
confirmation-statement-with-updates (2017-01-05) - CS01
-
appoint-person-director-company-with-name-date (2017-04-12) - AP01
-
legacy (2017-10-10) - AGREEMENT2
-
legacy (2017-10-10) - GUARANTEE2
-
legacy (2017-10-10) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-10) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
-
termination-director-company-with-name-termination-date (2016-09-14) - TM01
-
legacy (2016-10-10) - GUARANTEE2
-
legacy (2016-10-10) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2016-09-19) - AP01
-
legacy (2016-10-26) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-26) - AA
-
legacy (2016-10-26) - PARENT_ACC
-
legacy (2016-10-26) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-02) - AP01
-
termination-director-company-with-name-termination-date (2015-01-05) - TM01
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
-
resolution (2015-02-25) - RESOLUTIONS
-
statement-of-companys-objects (2015-02-25) - CC04
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
change-person-director-company-with-change-date (2015-07-14) - CH01
-
legacy (2015-10-15) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-15) - AA
-
legacy (2015-10-15) - AGREEMENT2
-
legacy (2015-10-15) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
-
appoint-person-director-company-with-name (2014-04-30) - AP01
-
legacy (2014-09-25) - GUARANTEE2
-
termination-director-company-with-name (2014-04-09) - TM01
-
legacy (2014-10-06) - GUARANTEE2
-
legacy (2014-10-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-06) - AA
-
legacy (2014-09-25) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-01) - AA
-
appoint-person-director-company-with-name (2013-05-14) - AP01
-
appoint-person-director-company-with-name (2013-05-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
-
accounts-with-accounts-type-full (2010-10-04) - AA
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
change-person-secretary-company-with-change-date (2009-11-11) - CH03
-
accounts-with-accounts-type-full (2009-10-26) - AA
-
legacy (2009-03-19) - 287
-
legacy (2009-01-05) - 363a
-
legacy (2009-01-05) - 288c
-
change-person-director-company-with-change-date (2009-12-07) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-15) - AA
-
certificate-change-of-name-company (2008-10-02) - CERTNM
-
legacy (2008-01-11) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-24) - 288b
-
legacy (2007-01-08) - 288c
-
legacy (2007-01-24) - 288a
-
accounts-with-accounts-type-full (2007-09-17) - AA
-
legacy (2007-03-13) - 288b
-
legacy (2007-05-18) - 288a
-
legacy (2007-01-09) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 363a
-
accounts-with-accounts-type-full (2006-08-15) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 363s
-
accounts-with-accounts-type-full (2005-07-27) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-05) - 288a
-
legacy (2004-10-05) - 288b
-
accounts-with-accounts-type-full (2004-06-29) - AA
-
legacy (2004-01-15) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-03) - AA
-
legacy (2003-01-16) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-02) - AA
-
legacy (2002-03-26) - 288a
-
legacy (2002-01-16) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-25) - AA
-
legacy (2001-08-01) - 287
-
legacy (2001-06-26) - 288c
-
legacy (2001-01-15) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-16) - AA
-
legacy (2000-01-10) - 363s
-
legacy (2000-12-19) - 288b
-
legacy (2000-12-19) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 288a
-
legacy (1999-12-21) - 288b
-
legacy (1999-11-23) - 288a
-
legacy (1999-11-23) - 288b
-
accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-03-19) - 288b
-
legacy (1999-03-19) - 288a
-
legacy (1999-03-19) - 287
-
legacy (1999-01-15) - 288b
-
legacy (1999-01-15) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-05-07) - 288a
-
accounts-with-accounts-type-full (1998-01-20) - AA
-
legacy (1998-05-22) - 225
-
legacy (1998-01-20) - 363s
-
resolution (1998-07-08) - RESOLUTIONS
-
legacy (1998-11-02) - 288c
-
accounts-with-accounts-type-full (1998-11-20) - AA
-
legacy (1998-12-08) - 225
-
legacy (1998-06-26) - 225
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-19) - AA
-
legacy (1997-01-19) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-26) - 363s
-
accounts-with-accounts-type-full (1995-01-26) - AA
-
legacy (1995-12-29) - 363s
-
accounts-with-accounts-type-full (1995-12-29) - AA
-
legacy (1995-12-27) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-04-19) - 288
-
legacy (1994-01-31) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-21) - AA
-
resolution (1993-05-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-01-11) - AA
-
legacy (1993-01-11) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-17) - 363s
-
accounts-with-accounts-type-full (1992-01-16) - AA
-
legacy (1992-05-11) - 288
-
legacy (1992-05-08) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-03-21) - 287
-
accounts-with-accounts-type-full (1991-01-25) - AA
-
legacy (1991-01-25) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-11-28) - 288
-
accounts-with-accounts-type-small (1990-01-22) - AA
-
legacy (1990-01-22) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-25) - AA
-
legacy (1989-01-25) - 363
Add all to Cart
keyboard_arrow_right 1988
-
resolution (1988-01-04) - RESOLUTIONS
-
legacy (1988-01-27) - 363
-
auditors-resignation-company (1988-09-06) - AUD
-
accounts-with-accounts-type-small (1988-02-12) - AA
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-01-28) - AA
-
legacy (1987-01-28) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1983
-
memorandum-articles (1983-10-29) - MEM/ARTS
-
accounts-with-made-up-date (1983-01-25) - AA
Add all to Cart
keyboard_arrow_right 1965
-
certificate-change-of-name-company (1965-05-26) - CERTNM
Add all to Cart
keyboard_arrow_right 1964
-
miscellaneous (1964-07-13) - MISC
