| Company Name | Black Bull Garage Limited(The) |
|---|---|
| Directors | Avril Irene Gray and Alison Gray |
| Company Status | Active |
| Company Number | 00421925 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1946(77 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Avril Irene Gray |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1992(45 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 14 Lee Hill Court Lanchester Durham DH7 0QE |
| Secretary Name | Alison Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1996(49 years, 8 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | Stonelea Hole House Farm Lanchester Durham |
| Director Name | Ms Alison Gray |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2024(77 years, 6 months after company formation) |
| Appointment Duration | 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Lee Hill Court Lanchester Durham DH7 0QE |
| Director Name | Mr Joshua Stephenson Tomlinson |
|---|---|
| Date of Birth | March 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(45 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 October 1995) |
| Role | Company Director |
| Correspondence Address | 11 Croft View Lanchester Durham County Durham DH7 0HY |
| Secretary Name | Mrs Avril Irene Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(45 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 15 June 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonelea Hole House Farm Lanchester Durham Dh7 |
Contact
| Telephone | 01207 520256 |
|---|---|
| Telephone region | Consett |
Location
| Registered Address | Office F1 Tanfield Lea Business Centre Tanfield Lea Industrial Estate Stanley Durham DH9 9DB |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Tanfield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Joshua Stephenson Tomlinson 25.00% Cumulative Preference |
|---|---|
| 2.5k at £1 | Joshua Stephenson Tomlinson 25.00% Ordinary |
| 2.5k at £1 | Mrs Elenor Annie Tomlinson 25.00% Cumulative Preference |
| 2.5k at £1 | Mrs Elenor Annie Tomlinson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,256 |
| Cash | £25,296 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Charges
| 9 November 1956 | Delivered on: 13 November 1956 Satisfied on: 16 September 1999 Persons entitled: B B LTD Shell Mex Classification: Legal charge Secured details: £5,500 and any further sums which may become due. Particulars: Land and premises in lanchester co.durham for details of which see doc 20. Fully Satisfied |
|---|---|
| 3 December 1954 | Delivered on: 14 December 1954 Satisfied on: 16 September 1999 Persons entitled: National Provincial Bank Limited Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold land, lanchester, co.durham present and future. Fully Satisfied |
| 3 December 1954 | Delivered on: 14 December 1954 Satisfied on: 16 September 1999 Persons entitled: National Provincial Bank Limited Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold premises formerly the police station, front street, lanchester, tog with plant machinery fixtures implements and utensils present and future. Fully Satisfied |
| 3 December 1954 | Delivered on: 14 December 1954 Persons entitled: National Provincial Bank Limited Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold dwellinghouse and land, front street, lanchester, co.durham, tog with plant machinery fixtures implements and utensils present and future. Outstanding |
Filing History
| 12 January 2024 | Change of details for Mrs Avril Irene Gray as a person with significant control on 1 January 2022 (2 pages) |
|---|---|
| 22 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
| 11 December 2023 | Registered office address changed from The Greenhouse Greencroft Industrial Park Stanley DH9 7XN England to Office F1 Tanfield Lea Business Centre Tanfield Lea Industrial Estate Stanley Durham DH9 9DB on 11 December 2023 (1 page) |
| 16 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 22 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
| 16 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 22 December 2016 | Registered office address changed from Hole House Farm Lanchester, Durham DH7 0SY to The Greenhouse Greencroft Industrial Park Stanley DH9 7XN on 22 December 2016 (1 page) |
| 22 December 2016 | Registered office address changed from Hole House Farm Lanchester, Durham DH7 0SY to The Greenhouse Greencroft Industrial Park Stanley DH9 7XN on 22 December 2016 (1 page) |
| 22 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 8 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 7 April 2010 | Director's details changed for Mrs Avril Irene Gray on 7 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mrs Avril Irene Gray on 7 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Mrs Avril Irene Gray on 7 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 May 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 June 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 April 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 14 April 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 April 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 11 April 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 3 January 2006 | Return made up to 07/03/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 07/03/05; full list of members (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 13 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 March 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 April 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 15 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 15 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 6 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 8 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 8 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 15 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 31 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 July 1998 | Return made up to 07/03/98; no change of members
|
| 23 July 1998 | Return made up to 07/03/98; no change of members
|
| 18 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 12 March 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 12 November 1996 | New secretary appointed (2 pages) |
| 12 November 1996 | New secretary appointed (2 pages) |
| 12 November 1996 | Secretary resigned (1 page) |
| 12 November 1996 | Secretary resigned (1 page) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 June 1996 | Return made up to 07/03/96; full list of members
|
| 18 June 1996 | Return made up to 07/03/96; full list of members
|
| 21 June 1995 | Return made up to 07/03/95; no change of members (4 pages) |
| 21 June 1995 | Return made up to 07/03/95; no change of members (4 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |