Black Knight Limited

Company Name	Black Knight Limited
Directors	Anjam Mahmood and Daren Michael Townsley
Company Status	Active
Company Number	02726307
Category	Private Limited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Anjam Mahmood
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(16 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	154 Moorside North Fenham Newcastle Upon Tyne NE4 9DY

Director Name	Mr Daren Michael Townsley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(16 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Haydon Road Ashington Northumberland NE63 0JT

Secretary Name	Mr Anjam Mahmood
Nationality	British
Status	Current
Appointed	31 October 2008(16 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	154 Moorside North Fenham Newcastle Upon Tyne NE4 9DY

Director Name	Barry Charles Warmisham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Company Formation Agent
Correspondence Address	45 Kyle Crescent Whitchurch Cardiff South Glamorgan CF4 1ST Wales

Secretary Name	Juliet Caroline Warmisham
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	45 Kyle Crescent Whitchurch Cardiff South Glamorgan CF4 1ST Wales

Director Name	Mr Arthur Forster
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(1 week, 5 days after company formation)
Appointment Duration	16 years, 4 months (resigned 31 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Whitelands Stannington Morpeth Northumberland NE61 6ER

Director Name	Mr Stephen Forster
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(1 week, 5 days after company formation)
Appointment Duration	16 years, 4 months (resigned 31 October 2008)
Role	Manager
Correspondence Address	Whitelands Stannington Morpeth Northumberland NE61 6ER

Secretary Name	Jacqueline Mary Forster
Nationality	British
Status	Resigned
Appointed	07 July 1992(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Secretary
Correspondence Address	80 Sterling Drive Bedington Northumberland

Secretary Name	Mr Arthur Forster
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelands Stannington Morpeth Northumberland NE61 6ER

Location

Registered Address	Office No 1 Jubilee Caravan Storage Jubilee Industrial Estate Ashington Northumberland NE63 8UB
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Haydon
Built Up Area	Ashington (Northumberland)

Shareholders

50 at £1	A. Mahmood 25.51% Ordinary
50 at £1	Saiqa Ashraf 25.51% Ordinary
48 at £1	Daren Townsley 24.49% Ordinary
48 at £1	Michelle Townsley 24.49% Ordinary

Financials

Year	2014
Net Worth	£291,701
Cash	£136,432
Current Liabilities	£77,895

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

9 July 2010	Delivered on: 10 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 westmorland road newcastle upon tyne together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

9 July 2010

Delivered on: 10 July 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 90 westmorland road newcastle upon tyne together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

12 September 2023	Registration of charge 027263070003, created on 1 September 2023 (4 pages)
12 September 2023	Registration of charge 027263070002, created on 1 September 2023 (4 pages)
17 July 2023	Confirmation statement made on 4 July 2023 with updates (4 pages)
10 July 2023	Registered office address changed from Jubilee Caravan Storage Jubilee Industrial Estate Ashington Northumberland NE63 8UB to Office No 1 Jubilee Caravan Storage Jubilee Industrial Estate Ashington Northumberland NE63 8UB on 10 July 2023 (1 page)
11 January 2023	Micro company accounts made up to 31 October 2022 (3 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with updates (4 pages)
24 March 2022	Micro company accounts made up to 31 October 2021 (3 pages)
15 September 2021	Satisfaction of charge 1 in full (1 page)
28 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
25 February 2021	Micro company accounts made up to 31 October 2020 (3 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
11 March 2020	Unaudited abridged accounts made up to 31 October 2019 (11 pages)
3 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
17 February 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
4 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 31 October 2017 (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 196 (6 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 196 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 196 (6 pages)
3 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 196 (6 pages)
27 April 2015	Director's details changed for Mr Darren Michael Townsley on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Darren Michael Townsley on 27 April 2015 (2 pages)
8 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 August 2014	Registered office address changed from Black Knight House 90 Westmorland Road Newcastle upon Tyne Tyne and Wear NE1 4DZ to Jubilee Caravan Storage Jubilee Industrial Estate Ashington Northumberland NE63 8UB on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Black Knight House 90 Westmorland Road Newcastle upon Tyne Tyne and Wear NE1 4DZ to Jubilee Caravan Storage Jubilee Industrial Estate Ashington Northumberland NE63 8UB on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Black Knight House 90 Westmorland Road Newcastle upon Tyne Tyne and Wear NE1 4DZ to Jubilee Caravan Storage Jubilee Industrial Estate Ashington Northumberland NE63 8UB on 4 August 2014 (1 page)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 196 (6 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 196 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mr Darren Michael Townsley on 25 June 2010 (2 pages)
8 September 2010	Director's details changed for Mr Darren Michael Townsley on 25 June 2010 (2 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 May 2010	Registered office address changed from Jubilee Caravan Storage Office 2 Jubilee Industrial Estate Ashington Northumberland NE63 8UB on 17 May 2010 (2 pages)
17 May 2010	Registered office address changed from Jubilee Caravan Storage Office 2 Jubilee Industrial Estate Ashington Northumberland NE63 8UB on 17 May 2010 (2 pages)
17 May 2010	Registered office address changed from Black Knight House 90 Westmoorland Road Newcastle upon Tyne Tyne and Wear NE1 4DZ on 17 May 2010 (2 pages)
17 May 2010	Registered office address changed from Black Knight House 90 Westmoorland Road Newcastle upon Tyne Tyne and Wear NE1 4DZ on 17 May 2010 (2 pages)
14 September 2009	Return made up to 25/06/09; full list of members (10 pages)
14 September 2009	Return made up to 25/06/09; full list of members (10 pages)
16 January 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
16 January 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
17 December 2008	Appointment terminate, director and secretary arthur forster logged form (1 page)
17 December 2008	Appointment terminate, director and secretary arthur forster logged form (1 page)
16 December 2008	Appointment terminated director stephen forster (1 page)
16 December 2008	Appointment terminated director stephen forster (1 page)
7 November 2008	Director and secretary appointed anjam mahmood (2 pages)
7 November 2008	Registered office changed on 07/11/2008 from c/o aws accountancy 3 berrymoor court northumberland business pk cramlington .northumberland NE23 7RZ (1 page)
7 November 2008	Director appointed darren michael townsley (2 pages)
7 November 2008	Director and secretary appointed anjam mahmood (2 pages)
7 November 2008	Registered office changed on 07/11/2008 from c/o aws accountancy 3 berrymoor court northumberland business pk cramlington .northumberland NE23 7RZ (1 page)
7 November 2008	Director appointed darren michael townsley (2 pages)
21 July 2008	Return made up to 25/06/08; full list of members (4 pages)
21 July 2008	Return made up to 25/06/08; full list of members (4 pages)
24 April 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
24 April 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
1 November 2007	Registered office changed on 01/11/07 from: c/o aws accountancy & taxation s 18 stanley street blyth northumberland NE24 2BU (1 page)
1 November 2007	Registered office changed on 01/11/07 from: c/o aws accountancy & taxation s 18 stanley street blyth northumberland NE24 2BU (1 page)
22 August 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
22 August 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
19 July 2007	Return made up to 25/06/07; full list of members (7 pages)
19 July 2007	Return made up to 25/06/07; full list of members (7 pages)
4 September 2006	Return made up to 25/06/06; full list of members (7 pages)
4 September 2006	Return made up to 25/06/06; full list of members (7 pages)
8 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
8 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
26 August 2005	Return made up to 25/06/05; full list of members (7 pages)
26 August 2005	Return made up to 25/06/05; full list of members (7 pages)
6 July 2004	Return made up to 25/06/04; full list of members (7 pages)
6 July 2004	Return made up to 25/06/04; full list of members (7 pages)
22 April 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
22 April 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
16 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
21 January 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
28 August 2002	Return made up to 25/06/02; full list of members (7 pages)
28 August 2002	Return made up to 25/06/02; full list of members (7 pages)
22 February 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
22 February 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
23 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
23 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
19 July 2001	Return made up to 25/06/01; full list of members (6 pages)
19 July 2001	Return made up to 25/06/01; full list of members (6 pages)
17 August 2000	Full accounts made up to 31 October 1999 (9 pages)
17 August 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2000	Full accounts made up to 31 October 1999 (9 pages)
1 December 1999	Registered office changed on 01/12/99 from: 18-20 burradon road burradon cramlington tyne & wear NE23 7NE (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 18-20 burradon road burradon cramlington tyne & wear NE23 7NE (1 page)
10 August 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1999	Full accounts made up to 31 October 1998 (9 pages)
10 August 1999	Full accounts made up to 31 October 1998 (9 pages)
10 August 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1998	Return made up to 25/06/98; no change of members (4 pages)
18 August 1998	Return made up to 25/06/98; no change of members (4 pages)
18 February 1998	Full accounts made up to 31 October 1997 (9 pages)
18 February 1998	Full accounts made up to 31 October 1997 (9 pages)
28 August 1997	Return made up to 25/06/97; no change of members (4 pages)
28 August 1997	Return made up to 25/06/97; no change of members (4 pages)
7 February 1997	Full accounts made up to 31 October 1996 (10 pages)
7 February 1997	Full accounts made up to 31 October 1996 (10 pages)
21 August 1996	Return made up to 25/06/96; full list of members (6 pages)
21 August 1996	Return made up to 25/06/96; full list of members (6 pages)
18 October 1995	Return made up to 25/06/95; no change of members (4 pages)
18 October 1995	Return made up to 25/06/95; no change of members (4 pages)
7 March 1995	Return made up to 25/06/94; no change of members (4 pages)
7 March 1995	Return made up to 25/06/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)