BLOCKFOIL LIMITED

Company Number		02402690
Company ID Number		02402690
Date formed		1989-07-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB521357470

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name BLOCKFOIL LIMITED

The following companies were found which have the same name as BLOCKFOIL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLOCKFOIL GROUP LTD	Chadderton Industrial Estate Greenside Way Middleton Manchester M24 1SW	Active	Company formed on the 1980-11-27

Company Officers of BLOCKFOIL LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ANTHONY STARLING	Company Secretary	2008-02-01
BARRY JOHN CORBETT	Director	1996-04-26
PETER ANTHONY STARLING	Director	1998-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE RICHARD JACKSON	Director	2004-04-06	2008-02-02
TRACEY CATHERINE MURRAY	Company Secretary	2004-04-06	2008-01-31
TRACEY CATHERINE MURRAY	Director	2004-04-06	2008-01-31
PETER ANTHONY STARLING	Company Secretary	1998-11-04	2004-04-06
BARRY JOHN CORBETT	Company Secretary	1996-04-26	1998-11-04
CHRISTOPHER EDWIN GRIFFITHS	Director	1996-04-26	1998-10-26
MICHAEL CASTLETON	Director	1997-05-20	1998-08-12
GRAHAM JOHN DICKSON	Director	1991-07-10	1998-08-12
DAVID PASS	Director	1996-04-26	1998-08-12
JEFF EVANS	Director	1996-04-26	1997-03-31
TADEUSZ ZLOTEK	Director	1991-07-10	1996-09-01
TADEUSZ ZLOTEK	Company Secretary	1991-07-10	1996-04-26
PETER EDWARD SCOPES	Director	1991-07-10	1996-04-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER ANTHONY STARLING	SECURITY FOILING LIMITED	Company Secretary	1998-11-04	CURRENT	1991-05-10	Active
PETER ANTHONY STARLING	BLOCKFOIL GROUP LTD	Company Secretary	1998-11-04	CURRENT	1980-11-27	Active
BARRY JOHN CORBETT	SECURITY FOILING LIMITED	Director	1996-04-26	CURRENT	1991-05-10	Active
BARRY JOHN CORBETT	BLOCKFOIL GROUP LTD	Director	1995-04-26	CURRENT	1980-11-27	Active
PETER ANTHONY STARLING	PROFOIL SYSTEMS LIMITED	Director	2010-05-13	CURRENT	2010-05-13	Active
PETER ANTHONY STARLING	SECURITY FOILING LIMITED	Director	1998-11-04	CURRENT	1991-05-10	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.

Date	Document Type	Document Description
2023-12-04		DIRECTOR APPOINTED MRS ROSEMARY JANE STARLING
2023-12-04		DIRECTOR APPOINTED MRS RACHEL RAYNER CORBETT
2023-09-18		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17		Change of details for Blockfoil Group Ltd as a person with significant control on 2023-06-20
2023-07-17		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-07-05		CESSATION OF PETER ANTHONY STARLING AS A PERSON OF SIGNIFICANT CONTROL
2023-07-05		CESSATION OF BARRY JOHN CORBETT AS A PERSON OF SIGNIFICANT CONTROL
2023-07-05		Notification of Blockfoil Group Ltd as a person with significant control on 2022-06-21
2023-01-18		REGISTERED OFFICE CHANGED ON 18/01/23 FROM Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England
2023-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/23 FROM Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/22 FROM Unit 29, Maitland Road Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ United Kingdom
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY STARLING
2022-07-21	TM02	Termination of appointment of Peter Anthony Starling on 2022-06-16
2021-11-02	SH06	Cancellation of shares. Statement of capital on 2021-06-29 GBP 1,093.50
2021-09-29	SH03	Purchase of own shares
2021-08-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08	MR05
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-08-28	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-06-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/19 FROM Foxtail Road Ransomes Park Industrial. Est. Ipswich Suffolk IP3 9RT
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 110.35
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY STARLING
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY CORBETT
2016-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 110.35
2016-06-27	AR01	23/06/16 ANNUAL RETURN FULL LIST
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 110.35
2015-06-26	AR01	23/06/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 110.35
2014-06-27	AR01	23/06/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-08	AR01	23/06/13 ANNUAL RETURN FULL LIST
2012-06-26	AR01	23/06/12 ANNUAL RETURN FULL LIST
2012-06-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-07-12	AR01	23/06/11 ANNUAL RETURN FULL LIST
2011-06-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-06-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-06-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-05-13	CH01	Director's details changed for Mr Barry John Corbett on 2011-05-12
2011-04-19	MG01	Particulars of a mortgage or charge / charge no: 14
2010-06-28	AR01	23/06/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STARLING / 23/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CORBETT / 23/06/2010
2010-06-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY STARLING / 12/06/2010
2010-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-23	363a	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-03	AUD	AUDITOR'S RESIGNATION
2009-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-13	363a	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-02-12	288b	DIRECTOR RESIGNED
2008-02-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-12	288a	NEW SECRETARY APPOINTED
2008-01-10	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2008-01-10	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2008-01-10	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2008-01-10	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-20	363a	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-14	363a	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-02-14	88(2)R	AD 06/02/06--------- £ SI 100@.01=1 £ IC 109/110
2006-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-28	363s	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND
2005-11-15	363s	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND
2005-11-15	88(2)R	AD 18/08/04--------- £ SI 935@.01
2005-06-28	363s	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-10	122	DIV 24/08/04
2004-09-10	RES13	DIV £1SH IN2 1P 12/08/04
2004-09-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-21	363s	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-04	288b	SECRETARY RESIGNED
2004-05-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-04	288a	NEW DIRECTOR APPOINTED
2004-04-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-26	AUD	AUDITOR'S RESIGNATION
2004-03-31	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13	RES13	DIV £1,650,000 30/01/04
2004-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-04-19	Outstanding	RBS INVOICE FINANCE LIMITED
CHATTEL MORTGAGE	2005-01-27	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE	2004-05-27	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2004-05-18	PART of the property or undertaking has been released from charge	BLOCKFOIL GROUP LIMITED
ALL ASSETS DEBENTURE	2004-03-11	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE	2002-10-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURED GUARANTEE	1999-10-15	Satisfied	NATWEST VENTURES (NOMINEES) LIMITED
SECURED GUARANTEE	1999-10-15	Satisfied	GARTMORE PRIVATE EQUITY GROWTH FUND B
SECURED GUARANTEE	1999-10-15	Satisfied	GARTMORE PRIVATE EQUITY GROWTH FUND A
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
SINGLE DEBENTURE	1990-01-01	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 LIMITED

Intangible Assets

Patents

We have not found any records of BLOCKFOIL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BLOCKFOIL LIMITED owns 1 domain names.

diesdirect.co.uk

Trademarks

We have not found any records of BLOCKFOIL LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
CHATTEL MORTGAGE	CELLOGLAS REALISATIONS LIMITED	2008-01-04	Outstanding
CHATTEL MORTGAGE	REFLECTIONS PRINT LAMINATION LIMITED	2008-01-17	Outstanding

We have found 2 mortgage charges which are owed to BLOCKFOIL LIMITED

Income

Government Income

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

Outgoings

Business Rates/Property Tax

No properties were found where BLOCKFOIL 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.

Import/Export of Goods

Goods imported/exported by BLOCKFOIL LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84431970	Printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442 (excl. machinery for printing textile materials, those for use in the production of semiconductors, ink jet printing machines, hectograph or stencil duplicating machines, addressing machines and other office printing machines of heading 8469 to 8472 and offset, flexographic, letterpress and gravure printing machinery)
2015-05-01	84431970	Printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442 (excl. machinery for printing textile materials, those for use in the production of semiconductors, ink jet printing machines, hectograph or stencil duplicating machines, addressing machines and other office printing machines of heading 8469 to 8472 and offset, flexographic, letterpress and gravure printing machinery)
2014-01-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2013-12-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-05-01	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-11-01	85423210	Electronic integrated circuits as memories in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2010-11-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-09-01	84224000	Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2010-03-01	87099000	Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLOCKFOIL 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 BLOCKFOIL 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-09-08 11:10:08
Primary Source:	Companies House

Company Overview

Company Officers of BLOCKFOIL LIMITED

Related Directorships