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Company Information for

BLADEWHEAT LIMITED

POUND HOUSE, 62A HIGHGATE HIGH STREET, LONDON, N6 5HX,
Company Registration Number
01771359
Private Limited Company
Active

Company Overview

About Bladewheat Ltd
BLADEWHEAT LIMITED was founded on 1983-11-21 and has its registered office in London. The organisation's status is listed as "Active". Bladewheat Limited 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
BLADEWHEAT LIMITED
 
Legal Registered Office
POUND HOUSE
62A HIGHGATE HIGH STREET
LONDON
N6 5HX
Other companies in EN5
 
Filing Information
Company Number 01771359
Company ID Number 01771359
Date formed 1983-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB454247154  
Last Datalog update: 2024-11-06 14:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLADEWHEAT LIMITED
The accountancy firm based at this address is DR WATSON MUSIC LIMITED
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Company Officers of BLADEWHEAT LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN TAGLIGHT
 Director 1991-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE MARGARET GREEN
 Company Secretary 1997-03-01 2014-03-10
DAWN DAVIS
 Company Secretary 1991-10-01 1997-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN TAGLIGHT CLIFTON HILL INVESTMENTS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
DAVID ALAN TAGLIGHT POD BARBERS LIMITED Director 2016-07-05 CURRENT 2014-12-08 Active
DAVID ALAN TAGLIGHT THE JOHN BLACK CHARITABLE FOUNDATION Director 2011-08-09 CURRENT 2011-08-09 Active
DAVID ALAN TAGLIGHT THE MARGIN FINANCE CORPORATION LIMITED Director 2010-08-09 CURRENT 1987-08-28 Active
DAVID ALAN TAGLIGHT CREDMILL LIMITED Director 2010-08-09 CURRENT 1975-09-29 Active - Proposal to Strike off
DAVID ALAN TAGLIGHT FLAGBOURNE LIMITED Director 2006-04-06 CURRENT 1969-02-04 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
2024-11-06CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-05-2829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22Previous accounting period shortened from 31/05/22 TO 28/02/22
2022-11-07CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-01-0731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Manger House 62a Highgate High Street London N6 5HX
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0101/11/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0101/11/14 ANNUAL RETURN FULL LIST
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/14 FROM 5 Walton Court Lyonsdown Road New Barnet Hertfordshire EN5 1JW
2014-12-11TM02Termination of appointment of Valerie Margaret Green on 2014-03-10
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0101/11/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0101/11/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0101/11/11 ANNUAL RETURN FULL LIST
2010-11-19AR0101/11/10 ANNUAL RETURN FULL LIST
2010-11-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0101/11/09 ANNUAL RETURN FULL LIST
2009-03-12AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-10363aReturn made up to 01/11/08; no change of members
2007-10-17363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-25363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-13363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-27363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-08225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03
2003-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/03
2003-10-05363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/02
2002-10-07363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-16363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-05363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-18363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-01363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-03363sRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-04-17288aNEW SECRETARY APPOINTED
1997-04-17288bSECRETARY RESIGNED
1997-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-21363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-02-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-04363sRETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-09-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-28363sRETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-09-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-04363sRETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-10-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to BLADEWHEAT 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 BLADEWHEAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 31
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-11-05 Outstanding CO-OPERATIVE BANK PLC.
LEGAL CHARGE 1989-08-08 Outstanding CO-OPERATIVE BANK PUBLIC LIMITED COMPANY.
MORTGAGE 1988-12-02 Outstanding CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
CHARGE 1988-12-02 Outstanding CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1988-10-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-07-16 Satisfied CO-OPERATIVE BANK PUBLIC LIMITED COMPANY.
LEGAL CHARGE 1987-04-14 Outstanding CO-OPERATIVE BANK PUBLIC LIMITED COMPANY.
LEGAL CHARGE 1986-02-18 Outstanding CO-OPERATIVE BANK PUBLIC LIMITED COMPANY.
LEGAL CHARGE 1985-09-12 Outstanding CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1985-08-22 Outstanding CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1985-02-02 Outstanding CO-OPERATIVE BANK PUBLIC LIMITED COMPANY.
LEGAL CHARGE 1985-02-02 Outstanding CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BLADEWHEAT LIMITED

Intangible Assets
Patents
We have not found any records of BLADEWHEAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLADEWHEAT LIMITED
Trademarks
We have not found any records of BLADEWHEAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLADEWHEAT 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 (41100 - Development of building projects) as BLADEWHEAT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BLADEWHEAT 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 BLADEWHEAT 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 BLADEWHEAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N6 5HX