| Company Name | Black And White Software Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06718310 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2008(15 years, 6 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Edward John Bishop |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Web And Software Developer |
| Country of Residence | England |
| Correspondence Address | A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ |
| Director Name | Mr Michael Veness Cook |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Senior Technical Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Tile Croft Stourbridge West Midlands DY9 7AA |
Location
| Registered Address | A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Edward John Bishop 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Michael Veness Cook 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 28 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
|---|---|
| 7 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 31 March 2016 | Registered office address changed from Cagedale Clehonger Hereford Herefordshire HR2 9TQ to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ on 31 March 2016 (1 page) |
| 11 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 10 September 2015 | Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from Hilbre Wellington Hereford HR4 8AZ to Cagedale Clehonger Hereford Herefordshire HR2 9TQ on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from Hilbre Wellington Hereford HR4 8AZ to Cagedale Clehonger Hereford Herefordshire HR2 9TQ on 1 June 2015 (1 page) |
| 27 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 21 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 12 January 2014 | Registered office address changed from the Old Stables Croft Bank Malvern Worcestershire WR14 4DU on 12 January 2014 (1 page) |
| 12 January 2014 | Director's details changed for Mr Edward John Bishop on 14 December 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Director's details changed for Mr Edward John Bishop on 1 November 2013 (2 pages) |
| 29 November 2013 | Director's details changed for Mr Edward John Bishop on 1 November 2013 (2 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Registered office address changed from Inglenook Westhope Hereford Herefordshire HR4 8BU England on 1 August 2012 (1 page) |
| 1 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 August 2012 | Registered office address changed from Inglenook Westhope Hereford Herefordshire HR4 8BU England on 1 August 2012 (1 page) |
| 31 January 2012 | Termination of appointment of Michael Cook as a director (1 page) |
| 19 January 2012 | Director's details changed for Mr Michael Veness Cook on 19 January 2012 (2 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Registered office address changed from 141 Stourbridge Road Kidderminster Worcestershire DY102UL on 28 November 2011 (1 page) |
| 28 November 2011 | Director's details changed for Mr Edward John Bishop on 27 November 2011 (2 pages) |
| 27 November 2011 | Director's details changed for Mr Michael Veness Cook on 27 November 2011 (2 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr Edward John Bishop on 29 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr Michael Veness Cook on 29 November 2010 (2 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (28 pages) |
| 8 October 2008 | Incorporation (15 pages) |