| Company Name | Black On Black Ltd |
|---|---|
| Directors | Tracey Heseltine and Zoe Birkett |
| Company Status | Active |
| Company Number | 04384877 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2002(22 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Tracey Heseltine |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Woodlands Way Hurworth Place Darlington County Durham DL2 2HP |
| Director Name | Miss Zoe Birkett |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(same day as company formation) |
| Role | Performer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Newgate Barnard Castle County Durham DL12 8NQ |
| Secretary Name | Butler & Gee Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | 7 Newgate Barnard Castle County Durham DL12 8NQ |
Contact
| Website | www.blackonblackworld.com |
|---|
Location
| Registered Address | 7 Newgate Barnard Castle County Durham DL12 8NQ |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Barnard Castle |
| Ward | Barnard Castle West |
| Built Up Area | Barnard Castle |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10 at £1 | Miss Zoe Birkett 50.00% Ordinary |
|---|---|
| 10 at £1 | Ms Tracey Heseltine 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,319 |
| Cash | £52,259 |
| Current Liabilities | £54,759 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Filing History
| 4 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 11 August 2023 | Director's details changed for Miss Zoe Birkett on 10 August 2023 (2 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 October 2022 | Confirmation statement made on 21 October 2022 with updates (4 pages) |
| 21 October 2022 | Director's details changed for Tracey Heseltine on 11 May 2011 (2 pages) |
| 9 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 19 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 April 2017 | Director's details changed for Miss Zoe Birkett on 18 April 2017 (2 pages) |
| 18 April 2017 | Director's details changed for Miss Zoe Birkett on 18 April 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 12 October 2016 | Director's details changed for Zoe Birkett on 29 September 2016 (2 pages) |
| 12 October 2016 | Director's details changed for Zoe Birkett on 29 September 2016 (2 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 June 2015 | Director's details changed for Zoe Birkett on 3 June 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Zoe Birkett on 3 June 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Zoe Birkett on 3 June 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 March 2011 | Director's details changed for Tracey Heseltine on 8 March 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Director's details changed for Tracey Heseltine on 8 March 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Director's details changed for Tracey Heseltine on 8 March 2011 (2 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 March 2010 | Director's details changed for Tracey Heseltine on 2 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Butler & Gee Management Limited on 2 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Butler & Gee Management Limited on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Zoe Birkett on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Zoe Birkett on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Tracey Heseltine on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Secretary's details changed for Butler & Gee Management Limited on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Tracey Heseltine on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Zoe Birkett on 2 March 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: southcroft moor road cotherstone barnard castle durham DL12 9PJ (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: southcroft moor road cotherstone barnard castle durham DL12 9PJ (1 page) |
| 29 April 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 26 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 26 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 1 March 2002 | Incorporation (19 pages) |
| 1 March 2002 | Incorporation (19 pages) |