| Company Name | Black Bull Garage Limited(The) |
|---|---|
| Director | Avril Irene Gray |
| Company Status | Active |
| Company Number | 00421925 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1946(76 years, 8 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 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1992(45 years, 4 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Stonelea Hole House Farm Lanchester Durham Dh7 |
| Secretary Name | Alison Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1996(49 years, 8 months after company formation) |
| Appointment Duration | 26 years, 12 months |
| Role | Company Director |
| Correspondence Address | Stonelea Hole House Farm Lanchester Durham |
| Director Name | Mr Joshua Stephenson Tomlinson |
|---|---|
| Date of Birth | March 1915 (Born 108 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 | The Greenhouse Greencroft Industrial Park Stanley DH9 7XN |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Annfield Plain |
| Address Matches | 8 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 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2022 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 December 2023 (6 months, 3 weeks 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
| 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
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| 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
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| 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 | 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) |
| 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 | Director's details changed for Mrs Avril Irene Gray on 7 March 2010 (2 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
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| 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 | Secretary resigned (1 page) |
| 12 November 1996 | New secretary appointed (2 pages) |
| 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) |