| Company Name | The Black Bull (North East) Limited |
|---|---|
| Director | Paul Bowes |
| Company Status | Active |
| Company Number | 05037378 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2004(20 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Paul Bowes |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Blackett House Main Road Wylam Northumberland NE41 8AB |
| Secretary Name | Mrs Betty Noreen Bowes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blackett House Wylam Northumberland NE41 8AN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Bermuda House 1a Dinsdale Place Jesmond Newcastle Upon Tyne NE2 1BD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £476,062 |
| Cash | £406,700 |
| Current Liabilities | £26,242 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 2 weeks from now) |
Filing History
| 15 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Unaudited abridged accounts made up to 31 August 2023 (8 pages) |
| 4 August 2023 | Change of details for Mr Paul Bowes as a person with significant control on 4 August 2023 (2 pages) |
| 4 August 2023 | Director's details changed for Paul Bowes on 4 August 2023 (2 pages) |
| 13 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 28 November 2022 | Unaudited abridged accounts made up to 31 August 2022 (8 pages) |
| 31 March 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
| 7 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 8 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 11 November 2020 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
| 17 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 14 October 2019 | Unaudited abridged accounts made up to 31 August 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 7 November 2018 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 2 November 2017 | Termination of appointment of Betty Noreen Bowes as a secretary on 8 September 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Betty Noreen Bowes as a secretary on 8 September 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 4 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 13 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 18 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 22 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 13 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Paul Bowes on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Paul Bowes on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 5 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 November 2007 | Secretary's particulars changed (1 page) |
| 8 November 2007 | Secretary's particulars changed (1 page) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 7 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 13 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 29 March 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 29 March 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 13 August 2004 | Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page) |
| 13 August 2004 | Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page) |
| 23 February 2004 | Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 February 2004 | Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 6 February 2004 | Incorporation (16 pages) |
| 6 February 2004 | Incorporation (16 pages) |