Company NameThe Blackwell Ox Limited
DirectorsIan Brown and Jeffrey Burton
Company StatusActive
Company Number05127260
CategoryPrivate Limited Company
Incorporation Date13 May 2004(19 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Ian Brown
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 The Dorkings
Great Broughton
North Yorkshire
TS9 7NA
Director NameMr Jeffrey Burton
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2004(same day as company formation)
RolePublican
Country of ResidenceEngland
Correspondence AddressBlackwell Ox Carlton
North Yorkshire
TS9 7DJ
Secretary NameMr Ian Brown
NationalityBritish
StatusCurrent
Appointed13 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 The Dorkings
Great Broughton
North Yorkshire
TS9 7NA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 May 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.blackwellox.co.uk
Email address[email protected]
Telephone01642 712287
Telephone regionMiddlesbrough

Location

Registered AddressC/O Frank Brown & Walford
314 Linthorpe Road
Middlesbrough
Cleveland
TS1 3QX
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Financials

Year2013
Net Worth-£1,269
Cash£280
Current Liabilities£43,914

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return13 May 2023 (11 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month from now)

Filing History

29 February 2024Micro company accounts made up to 31 May 2023 (6 pages)
22 May 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
28 February 2023Micro company accounts made up to 31 May 2022 (7 pages)
24 May 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (6 pages)
27 May 2021Micro company accounts made up to 31 May 2020 (6 pages)
14 May 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
14 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (6 pages)
15 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
19 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
15 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
19 February 2018Micro company accounts made up to 31 May 2017 (4 pages)
16 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
16 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
1 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(5 pages)
19 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(5 pages)
3 March 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 March 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(5 pages)
27 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(5 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(5 pages)
16 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(5 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
4 March 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 March 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
30 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
20 May 2011Secretary's details changed for Ian Brown on 13 May 2011 (2 pages)
20 May 2011Director's details changed for Mr Jeffrey Burton on 13 May 2011 (2 pages)
20 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
20 May 2011Director's details changed for Ian Brown on 13 May 2011 (2 pages)
20 May 2011Director's details changed for Mr Jeffrey Burton on 13 May 2011 (2 pages)
20 May 2011Secretary's details changed for Ian Brown on 13 May 2011 (2 pages)
20 May 2011Director's details changed for Ian Brown on 13 May 2011 (2 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 July 2010Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
27 July 2010Register inspection address has been changed (1 page)
27 July 2010Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
27 July 2010Director's details changed for Jeffrey Burton on 13 May 2010 (2 pages)
27 July 2010Director's details changed for Jeffrey Burton on 13 May 2010 (2 pages)
27 July 2010Register inspection address has been changed (1 page)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 May 2009Return made up to 13/05/09; full list of members (4 pages)
13 May 2009Return made up to 13/05/09; full list of members (4 pages)
1 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 May 2008Return made up to 13/05/08; full list of members (4 pages)
13 May 2008Return made up to 13/05/08; full list of members (4 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 May 2007Return made up to 13/05/07; full list of members (3 pages)
21 May 2007Return made up to 13/05/07; full list of members (3 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 May 2006Return made up to 13/05/06; full list of members (3 pages)
19 May 2006Return made up to 13/05/06; full list of members (3 pages)
15 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 July 2005Return made up to 13/05/05; full list of members (3 pages)
13 July 2005Return made up to 13/05/05; full list of members (3 pages)
25 May 2004New director appointed (2 pages)
25 May 2004New secretary appointed;new director appointed (2 pages)
25 May 2004Secretary resigned (1 page)
25 May 2004Director resigned (1 page)
25 May 2004Director resigned (1 page)
25 May 2004Secretary resigned (1 page)
25 May 2004New director appointed (2 pages)
25 May 2004New secretary appointed;new director appointed (2 pages)
13 May 2004Incorporation (20 pages)
13 May 2004Incorporation (20 pages)