Blease Engineering Limited. Head office in Bolton. Check Director.

Blease Engineering Limited, Bolton

Blease Engineering Limited is a private limited company. Located at C/O Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton BL1 4QR, the aforementioned 19 years old company was incorporated on 2005-02-09 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the company: Andrew F. (appointed on 11 February 2005). When it comes to the secretaries (1 in total), we can name: Andrew F. (appointed on 06 April 2005).

About
Name: Blease Engineering Limited
Number: 05359231
Incorporation date: 2005-02-09
End of financial year: 29 April


Address:	C/o Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

We Make That Limited

11 February 2019

Address	17 George Street, St. Helens, WA10 1DB, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	England
Registration number	11638355
Nature of control:	75,01-100% shares

Andrew F.

6 April 2016 - 11 February 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Duncan C.

6 April 2016 - 11 February 2019

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	220,943	283,222	251,106	306,198	265,734	239,862	285,841	281,841	292,985	313,305	323,619
Fixed Assets	105,136	146,451	103,157	207,153	217,496	225,146	166,528	250,614	281,302	345,877	287,667
Number Shares Allotted	4	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	24,566	5,385	6,822	46,915	36,496	-	-	-	-	-	-
Tangible Fixed Assets	105,136	146,451	103,157	207,153	217,496	-	-	-	-	-	-
Total Assets Less Current Liabilities	71,548	89,189	44,776	180,233	151,611	146,340	107,687	171,924	195,872	246,773	208,237

The date for Blease Engineering Limited confirmation statement filing is 2023-02-23. The most current confirmation statement was sent on 2022-02-09. The due date for the next annual accounts filing is 29 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.

Company filing

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Type		Free download
AD01	Address change date: Thu, 21st Dec 2023. New Address: Fourth Floor Unit 5B the Parklands Bolton BL6 4SD. Previous address: C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR filed on: 21st, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Thu, 21st Dec 2023. New Address: Fourth Floor Unit 5B the Parklands Bolton BL6 4SD. Previous address: C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR filed on: 21st, December 2023 \| address	Free Download (2 pages)
AD01	Address change date: Mon, 6th Mar 2023. New Address: C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR. Previous address: Old Road Off Knutsford Road Warrington Cheshire WA4 1AH filed on: 6th, March 2023 \| address	Free Download (2 pages)
TM01	Mon, 11th Feb 2019 - the day director's appointment was terminated filed on: 11th, February 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 29th Apr 2018 filed on: 29th, January 2019 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 18th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 9th Feb 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 30th, October 2015 \| accounts	Free Download (7 pages)
CH01	On Wed, 21st Jan 2015 director's details were changed filed on: 13th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 9th Feb 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Feb 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 14th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 9th Feb 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Feb 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 21st, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 9th Feb 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
SH01	Capital declared on Tue, 1st May 2012: 100.00 GBP filed on: 11th, July 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 9th Feb 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 15th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 9th Feb 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 21st, September 2010 \| accounts	Free Download (6 pages)
CH01	On Tue, 9th Feb 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 9th Feb 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Tue, 9th Feb 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 22nd, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 22nd, August 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 17th Jul 2008 with shareholders record filed on: 17th, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 11th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 11th, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 14/07/05 from: 78-82 church street eccles manchester M30 0DA filed on: 14th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/07/05 from: 78-82 church street eccles manchester M30 0DA filed on: 14th, July 2005 \| address	Free Download (1 page)
288b	On Thu, 14th Apr 2005 Secretary resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
288a	On Thu, 14th Apr 2005 New secretary appointed filed on: 14th, April 2005 \| officers	Free Download (2 pages)
288a	On Thu, 14th Apr 2005 New secretary appointed filed on: 14th, April 2005 \| officers	Free Download (2 pages)
288b	On Thu, 14th Apr 2005 Secretary resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 8th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 8th, March 2005 \| accounts	Free Download (1 page)
288a	On Thu, 24th Feb 2005 New secretary appointed filed on: 24th, February 2005 \| officers	Free Download (3 pages)
288a	On Thu, 24th Feb 2005 New director appointed filed on: 24th, February 2005 \| officers	Free Download (3 pages)
288a	On Thu, 24th Feb 2005 New secretary appointed filed on: 24th, February 2005 \| officers	Free Download (3 pages)
288a	On Thu, 24th Feb 2005 New director appointed filed on: 24th, February 2005 \| officers	Free Download (3 pages)
88(2)R	Alloted 1 shares on Fri, 11th Feb 2005. Value of each share 1 £, total number of shares: 2. filed on: 24th, February 2005 \| capital	Free Download (2 pages)
288a	On Thu, 24th Feb 2005 New director appointed filed on: 24th, February 2005 \| officers	Free Download (3 pages)
288a	On Thu, 24th Feb 2005 New director appointed filed on: 24th, February 2005 \| officers	Free Download (3 pages)
88(2)R	Alloted 1 shares on Fri, 11th Feb 2005. Value of each share 1 £, total number of shares: 2. filed on: 24th, February 2005 \| capital	Free Download (2 pages)
288b	On Thu, 17th Feb 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, February 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2005 \| incorporation	Free Download (12 pages)

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