T S BLOOR & SONS LIMITED

Active - Accounts Filed

General Information

NAME
T S BLOOR & SONS LIMITED

COMPANY NUMBER
02329527

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10130 - Production of meat and poultry meat products

INCORPORATION DATE
19/12/1988 (35 years and 11 months old)

WEBSITE
www.bloorshams.com

CONFIRMATION STATEMENT MADE UP TO
02/12/2023

ACCOUNTS MADE UP TO
25/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O KARRO FOOD LIMITED, NORTON GROVE INDUSTRIAL ESTATE,
MALTON
YO17 9NE

Telephone: 01530830920
TPS: No

TRADING ADDRESSES

Unit 1-4
Old Station Close
Coalville
Leicestershire
LE67 3FH

Telephone: 830920

c/o Karro Food Limited
Norton Grove Industrial Estate,
Malton
YO17 9NE
YO17 9NE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

16.27%

NET WORTH

£8.7M

4.01%

TOTAL LIABILITIES

£2.3M

39.51%

NET ASSETS

£8.7M

4.01%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BLOOR & SONS HOLDINGS LTD	N/A	N/A
T S BLOOR & SONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/12/2023	Event: Andrew John Harding Rutherford (919016345) has left the board
Date: 28/12/2023	Event: New Board Member Simon Kin-Man Ho (925746528) Appointed
Date: 28/12/2023	Event: New Board Member Afshin Amirahmadi (931740405) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about T S BLOOR & SONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about T S BLOOR & SONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

16.27%

NET WORTH

£8.7M

4.01%

TOTAL LIABILITIES

£2.3M

39.51%

NET ASSETS

£8.7M

4.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
T S BLOOR HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1,015	Price per share: £0.10	Total Value: £101.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Paul Ellis 25/06/2018 - Present (6 years and 5 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Daniel Howard Jones 08/06/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Kin-Man Ho 18/12/2023 - Present (11 months) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 21 Past: 39	View Report
Afshin Amirahmadi 18/12/2023 - Present (11 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
John Robert Houfton Page 31/12/1989 - 31/12/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BLOOR & SONS HOLDINGS LTD	N/A	N/A
T S BLOOR & SONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/12/2023	Event: Andrew John Harding Rutherford (919016345) has left the board
Date: 28/12/2023	Event: New Board Member Simon Kin-Man Ho (925746528) Appointed
Date: 28/12/2023	Event: New Board Member Afshin Amirahmadi (931740405) Appointed
Date: 21/12/2023	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 12/06/2023	Event: Timothy James Saunders (929809325) has left the board
Date: 12/06/2023	Event: New Company Secretary Daniel Howard Jones (930994538) Appointed
Date: 19/02/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: Simon John Smith (926470732) has left the board
Date: 20/07/2022	Event: New Company Secretary Timothy James Saunders (929809325) Appointed
Date: 20/07/2022	Event: Stephen Paul Ellis (928850968) has left the board
Date: 28/03/2022	Event: New Board Member Andrew John Harding Rutherford (919016345) Appointed
Date: 09/01/2022	Event: New Accounts filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Board Member Stephen Paul Ellis (928850968) Appointed
Date: 29/10/2021	Event: New Board Member Stephen Paul Ellis (928850968) Appointed
Date: 27/10/2021	Event: Diane Susan Walker (915668354) has left the board
Date: 27/10/2021	Event: Michael Kamiel Jan Alfons Kestemont (923179289) has left the board
Date: 27/10/2021	Event: Diane Susan Walker (915668354) has left the board
Date: 27/10/2021	Event: Michael Kamiel Jan Alfons Kestemont (923179289) has left the board
Date: 27/10/2021	Event: Diane Susan Walker (915668354) has left the board
Date: 27/10/2021	Event: Michael Kamiel Jan Alfons Kestemont (923179289) has left the board
Date: 22/10/2021	Event: Charles David Thomas Bloor (902468924) has left the board
Date: 22/10/2021	Event: New Board Member Simon John Smith (926470732) Appointed
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 19/08/2020	Event: Patrick John Mitchell Convery (924872374) has left the board
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 02/08/2018	Event: Stephen Paul Ellis (924872356) has left the board
Date: 02/08/2018	Event: New Board Member Stephen Paul Ellis (923179304) Appointed
Date: 26/07/2018	Event: New Board Member Stephen Paul Ellis (924872356) Appointed
Date: 26/07/2018	Event: New Company Secretary Patrick John Mitchell Convery (924872374) Appointed
Date: 26/07/2018	Event: Rachel Elizabeth Bloor (913030596) has left the board
Date: 09/07/2018	Event: Richard Colin Neil Davidson (911011468) has left the board
Date: 09/07/2018	Event: Brendan Martin McLoughlin (902613053) has left the board
Date: 09/07/2018	Event: David Arthur Ellison Bloor (901860101) has left the board
Date: 09/07/2018	Event: New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed
Date: 09/07/2018	Event: New Board Member Diane Susan Walker (915668354) Appointed
Date: 09/07/2018	Event: Change in Reg. Office
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: Richard Colin Neil Davidson (923769897) has left the board
Date: 20/09/2017	Event: New Board Member Richard Colin Neil Davidson (911011468) Appointed
Date: 12/09/2017	Event: New Board Member Richard Colin Neil Davidson (923769897) Appointed
Date: 31/07/2017	Event: New Board Member David Arthur Ellison Bloor (901860101) Appointed
Date: 27/07/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Confirmation Statement filed

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T S BLOOR & SONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£8.7M

£2.3M

£8.7M

People Overview

3

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£8.7M

£2.3M

£8.7M

Accounts

People Overview

3

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™