Company information:
Alan Blunden & Co. Ltd (No: 03476249)
Address: EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, EC3A 8AA, ENGLAND
Status: Active
Incorporated: 12-Apr-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: NICHOLAS ALAN BLUNDEN ( DOB: Aug-1970 From: Apr-2000 )
Current Director: BARRY DENNIS BROOK ( DOB: Nov-1961 From: Apr-2000 )
Current Director: RICHARD STEVEN BURGESS ( DOB: Feb-1973 From: Jan-2006 )
Current Director: JEREMY EDWARD CADLE ( DOB: Jan-1965 From: Jul-2023 )
Current Director: MARK SEARCY ( DOB: May-1973 From: Feb-2011 )
Current Director: MARK SEARCY ( DOB: May-1973 From: Feb-2011 )
Current Director: MARK SEARCY ( DOB: May-1973 From: Feb-2011 )
Current Director: MICHAEL GRADY WOMACK ( DOB: Dec-1971 From: Jul-2023 )
Resigned Director: DANIEL JOHN BLUNDEN ( DOB: Jun-1940 From: Dec-1997 To: Sep-2019 )
Resigned Director: NICHOLAS ALAN BLUNDEN ( DOB: Aug-1970 From: Apr-2000 To: Sep-2021 )
Resigned Director: BARRY DENNIS BROOK ( DOB: Nov-1961 From: Apr-2000 To: Jul-2023 )
Resigned Director: RM NOMINEES LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Secretary: OLIVE IVY IRENE BLUNDEN ( From: Nov-1998 To: Mar-2004 )
Resigned Secretary: BARRY DENNIS BROOK ( DOB: Nov-1961 From: Mar-2004 To: Jul-2023 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Dec-1997 To: Dec-1997 )
Persons of Significant Control:
Ab Group (Southend) Limited, Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-06)
Mr Nicholas Alan Blunden, 27 St James Avenue, Thorpe Bay, Essex, SS1 3LH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-06)
Barry Dennis Brook, 27 St James Avenue, Thorpe Bay, Essex, SS1 3LH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-06)
Mr Daniel John Blunden, 27 St James Avenue, Thorpe Bay, Essex, SS1 3LH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-26)
Company Accounts Summary (£)
| Item | 2022-04 | 2023-03 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 271,615 | 194,419 | 0.0,271615.0,194419.0 | |
| Fixed assets / Property, plant and equipment | 266,697 | 190,131 | 0.0,266697.0,190131.0 | |
| Fixed assets / Investments, fixed assets | 4,918 | 4,288 | 0.0,4918.0,4288.0 | |
| Current assets | 27,141,224 | 26,403,503 | 0.0,27141224.0,26403503.0 | |
| Current assets / Cash at bank and on hand | 11,348,866 | 9,710,610 | 0.0,11348866.0,9710610.0 | |
| Net current assets (liabilities) | 6,922,433 | 3,795,743 | 0.0,6922433.0,3795743.0 | |
| Total assets less current liabilities | 7,194,048 | 3,990,162 | 0.0,7194048.0,3990162.0 | |
| Provisions for liabilities, balance sheet subtotal | -48,798 | -30,357 | 0.0,-48798.0,-30357.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 48,798 | 30,357 | 0.0,48798.0,30357.0 | |
| Net assets (liabilities) | 7,145,250 | 3,959,805 | 0.0,7145250.0,3959805.0 | |
| Equity / share capital and reserves | 3,910,609 | 7,145,250 | 3,959,805 | 3910609.0,7145250.0,3959805.0 |