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Company Information for

BLOCKFOIL GROUP LTD

Chadderton Industrial Estate Greenside Way, Middleton, Manchester, M24 1SW,
Company Registration Number
01530771
Private Limited Company
Active

Company Overview

About Blockfoil Group Ltd
BLOCKFOIL GROUP LTD was founded on 1980-11-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Blockfoil Group Ltd is a Private Limited Company registered in ENGLAND 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
BLOCKFOIL GROUP LTD
 
Legal Registered Office
Chadderton Industrial Estate Greenside Way
Middleton
Manchester
M24 1SW
Other companies in IP3
 
Filing Information
Company Number 01530771
Company ID Number 01530771
Date formed 1980-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-10-17
Return next due 2025-10-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996082670  
Last Datalog update: 2024-12-09 10:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLOCKFOIL GROUP LTD
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Company Officers of BLOCKFOIL GROUP LTD

Current Directors
Officer Role Date Appointed
PETER ANTHONY STARLING
 Company Secretary 1998-11-04
BARRY JOHN CORBETT
 Director 1995-04-26
RACHEL RAYNER CORBETT
 Director 2014-08-27
PETER ANTHONY STARLING
 Director 1998-11-04
ROSEMARY JANE STARLING
 Director 2014-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JOHN CORBETT
 Company Secretary 1995-04-26 1998-11-04
CHRISTOPHER EDWIN GRIFFITHS
 Director 1996-04-26 1998-10-26
TADEUSZ ZLOTEK
 Company Secretary 1991-10-17 1996-04-26
MICHAEL CASTLETON
 Director 1992-02-13 1996-04-26
GRAHAM JOHN DICKSON
 Director 1991-10-17 1996-04-26
PETER EDWARD SCOPES
 Director 1991-10-17 1996-04-26
TADEUSZ ZLOTEK
 Director 1991-10-17 1996-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY STARLING BLOCKFOIL LIMITED Company Secretary 2008-02-01 CURRENT 1989-07-10 Active
PETER ANTHONY STARLING SECURITY FOILING LIMITED Company Secretary 1998-11-04 CURRENT 1991-05-10 Active
BARRY JOHN CORBETT SECURITY FOILING LIMITED Director 1996-04-26 CURRENT 1991-05-10 Active
BARRY JOHN CORBETT BLOCKFOIL LIMITED Director 1996-04-26 CURRENT 1989-07-10 Active

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
2024-03-06Notification of Spes Bona Et Fortuna Limited as a person with significant control on 2024-02-12
2024-03-06CESSATION OF ROSEMARY JANE STARLING AS A PERSON OF SIGNIFICANT CONTROL
2024-01-10CESSATION OF BARRY JOHN CORBETT AS A PERSON OF SIGNIFICANT CONTROL
2024-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY JANE STARLING
2024-01-09FIRST GAZETTE notice for compulsory strike-off
2024-01-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015307710016
2024-01-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015307710017
2023-09-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-12-05TM02Termination of appointment of Peter Anthony Starling on 2022-06-16
2022-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY STARLING
2022-12-05PSC07CESSATION OF PETER ANTHONY STARLING AS A PERSON OF SIGNIFICANT CONTROL
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Unit 29, Maitland Road Lion Barn Industrial Estate Needham Market Ipswich Suffolk IP6 8NZ United Kingdom
2022-12-05PSC04Change of details for Mr Peter Anthony Starling as a person with significant control on 2022-10-17
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-08-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-08-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Foxtail Road Ransomes Park Ipswich Suffolk IP3 9RT
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE STARLING / 23/10/2017
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STARLING / 23/10/2017
2017-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 179500
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-08ANNOTATIONOther
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 015307710017
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 015307710016
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 179500
2015-10-26AR0117/10/15 ANNUAL RETURN FULL LIST
2015-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 179500
2014-10-20AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-17AP01DIRECTOR APPOINTED MRS RACHEL RAYNER CORBETT
2014-09-17AP01DIRECTOR APPOINTED MRS ROSEMARY JANE STARLING
2014-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 179500
2013-10-17AR0117/10/13 ANNUAL RETURN FULL LIST
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-10-19AR0117/10/12 ANNUAL RETURN FULL LIST
2012-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-10-19AR0117/10/11 ANNUAL RETURN FULL LIST
2011-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CORBETT / 12/05/2011
2010-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-10-18AR0117/10/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STARLING / 18/10/2010
2010-01-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-10-20AR0117/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STARLING / 17/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CORBETT / 17/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY STARLING / 17/10/2009
2009-04-03AUDAUDITOR'S RESIGNATION
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-22363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-24363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-01-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-03363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-01363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-01-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-10363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-26395PARTICULARS OF MORTGAGE/CHARGE
2004-04-26AUDAUDITOR'S RESIGNATION
2004-03-31225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-03-2388(2)RAD 17/03/04--------- £ SI 100000@1=100000 £ IC 79500/179500
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13RES04£ NC 100000/179500 30/01
2004-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13123NC INC ALREADY ADJUSTED 30/01/04
2004-03-13RES13DIV £2,000,000 RAMSHOLT 30/01/04
2004-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-09OC425SCHEME OF ARRANGEMENT - AMALGAMATION
2003-10-28363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-27363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-29363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-10-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-11363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLOCKFOIL GROUP LTD 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 BLOCKFOIL GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-24 Outstanding LLOYDS BANK PLC
2016-02-26 Outstanding LLOYDS BANK PLC
DEBENTURE 2004-06-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-03-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-11 Satisfied BARCLAYS BANK PLC
SECURED LOAN NOTE 1999-10-15 Satisfied GARTMORE PRIVATE EQUITY GROWTH FUND B
SECURED LOAN NOTE 1999-10-15 Satisfied GARTMORE PRIVATE EQUITY GROWTH FUND A
SECURED LOAN NOTE 1999-10-15 Satisfied NATWEST VENTURES (NOMINEES) LIMITED
GUARANTEE AND DEBENTURE 1996-04-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURED GUARANTEE 1996-04-26 Satisfied GARTMORE ENTERPRISE TRUST PLC
SECURED GUARANTEE 1996-04-26 Satisfied GARTMORE PRIVATE EQUITY GROWTH FUND B
SECURED GUARANTEE 1996-04-26 Satisfied GARTMORE PRIVATE EQUITY GROWTH FUND A
LEGAL MORTGAGE 1995-09-07 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1990-02-07 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1983-04-15 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31

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 BLOCKFOIL GROUP LTD

Intangible Assets
Patents
We have not found any records of BLOCKFOIL GROUP LTD registering or being granted any patents
Domain Names

BLOCKFOIL GROUP LTD owns 6 domain names.

blockfoil.co.uk   foilblocking.co.uk   sfservice.co.uk   printafoil.co.uk   security-foiling.co.uk   security-printing.co.uk  

Trademarks
We have not found any records of BLOCKFOIL GROUP LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE PROFOIL SYSTEMS LIMITED 2011-01-28 Outstanding
DEBENTURE SECURITY FOILING LIMITED 2004-04-15 Outstanding
RENT DEPOSIT CHARGE TREVASE LIMITED 2008-09-09 Outstanding

We have found 3 mortgage charges which are owed to BLOCKFOIL GROUP LTD

Income
Government Income
We have not found government income sources for BLOCKFOIL GROUP LTD. 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 (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as BLOCKFOIL GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLOCKFOIL GROUP LTD 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 BLOCKFOIL GROUP LTD 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 BLOCKFOIL GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M24 1SW