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Home > England & Wales Companies > BLACKABY & PEARCE LIMITED
Company Information for

BLACKABY & PEARCE LIMITED

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
Company Registration Number
01363130
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blackaby & Pearce Ltd
BLACKABY & PEARCE LIMITED was founded on 1978-04-17 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Blackaby & Pearce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKABY & PEARCE LIMITED
 
Legal Registered Office
LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
Other companies in HA1
 
Filing Information
Company Number 01363130
Company ID Number 01363130
Date formed 1978-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 17:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKABY & PEARCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLENS ACCOUNTING SERVICES LIMITED   S. A. R. ASSOCIATES LIMITED
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Companies with same name BLACKABY & PEARCE LIMITED
The following companies were found which have the same name as BLACKABY & PEARCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey HERTFORDSHIRE WD23 1FL Liquidation Company formed on the 1967-01-05
BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED Unknown

Company Officers of BLACKABY & PEARCE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN BLACKABY
 Director 2010-11-01
DAVID PEARCE
 Director 2011-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY MACDONALD PEARCE
 Company Secretary 1991-10-28 2011-11-08
BARRY MACDONALD PEARCE
 Director 1991-10-28 2011-11-08
GERALD DAVID BLACKABY
 Director 1991-10-28 2010-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BLACKABY EASY HIRE LIMITED Director 2010-11-01 CURRENT 1965-07-07 Active - Proposal to Strike off
MARTIN BLACKABY BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED Director 2010-11-01 CURRENT 1967-01-05 Liquidation
DAVID PEARCE EASY HIRE LIMITED Director 2011-11-08 CURRENT 1965-07-07 Active - Proposal to Strike off
DAVID PEARCE BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED Director 2011-11-08 CURRENT 1967-01-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-30SOAS(A)Voluntary dissolution strike-off suspended
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-03DS01Application to strike the company off the register
2020-04-03DS01Application to strike the company off the register
2019-11-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0128/10/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0128/10/14 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0128/10/13 ANNUAL RETURN FULL LIST
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-11-06AR0128/10/12 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-09AP01DIRECTOR APPOINTED DAVID PEARCE
2012-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARRY PEARCE
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PEARCE
2011-11-09AR0128/10/11 ANNUAL RETURN FULL LIST
2011-07-19AP01DIRECTOR APPOINTED MARTIN BLACKABY
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GERALD BLACKABY
2011-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GERALD BLACKABY
2010-11-09AR0128/10/10 ANNUAL RETURN FULL LIST
2010-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2009-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-11-10AR0128/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MACDONALD PEARCE / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVID BLACKABY / 01/10/2009
2008-11-25363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-11-05363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-01-05363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-11-15363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-11-25363aRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2003-11-18363aRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-11-27363aRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2001-11-09363aRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2000-10-26363aRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-10287REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 101 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PG
2000-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-04-27SRES03EXEMPTION FROM APPOINTING AUDITORS 23/02/00
1999-12-20363aRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-03363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-11-07363sRETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-12-04AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-12-03363sRETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
1995-11-28363sRETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-02-28225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 28/02
1995-02-22363sRETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
1994-10-18CERTNMCOMPANY NAME CHANGED BLACKABY & PEARCE (LUTON) LIMITE D CERTIFICATE ISSUED ON 19/10/94
1994-10-10287REGISTERED OFFICE CHANGED ON 10/10/94 FROM: 101 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PG
1994-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-11-11363sRETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS
1993-09-27AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-11-25363sRETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
1992-10-05AAFULL ACCOUNTS MADE UP TO 30/11/91
1991-11-19363aRETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS
1991-11-19AAFULL ACCOUNTS MADE UP TO 30/11/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BLACKABY & PEARCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKABY & PEARCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKABY & PEARCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKABY & PEARCE LIMITED

Intangible Assets
Patents
We have not found any records of BLACKABY & PEARCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKABY & PEARCE LIMITED
Trademarks
We have not found any records of BLACKABY & PEARCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKABY & PEARCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BLACKABY & PEARCE LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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BARNES CONSTRUCTION LIMITED £ 54,435,268
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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BLACKABY & PEARCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKABY & PEARCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKABY & PEARCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA1 2AW