| Company Name | Blakwax Ltd |
|---|---|
| Director | Ryan Philip Gelley |
| Company Status | Active |
| Company Number | 07005739 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2009(14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Ryan Philip Gelley |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Web Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 16 A Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE |
| Director Name | Jamie Alan Gelley |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Togston Hall North Togston Morpeth Northumberland NE65 0HR |
Contact
| Website | blakwax.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 934932222 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 16 A Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Amble by the Sea |
| Ward | Amble |
| Built Up Area | Amble |
Shareholders
| 1 at £1 | Ryan Gelley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,529 |
| Current Liabilities | £9,652 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Charges
| 27 March 2020 | Delivered on: 31 March 2020 Persons entitled: Ryan Philip Gelley Classification: A registered charge Particulars: Freehold land and buildings at coquet enterprise park, amble, morpeth, northumberland. Outstanding |
|---|
Filing History
| 20 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 4 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 30 October 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 31 March 2020 | Registration of charge 070057390001, created on 27 March 2020 (50 pages) |
| 4 February 2020 | Director's details changed for Mr Ryan Philip Gelley on 16 March 2016 (2 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 16 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 17 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 27 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 8 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 19 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 6 April 2016 | Registered office address changed from 7 the Steadings Warkworth Morpeth Northumberland NE65 0WR to Unit 16 a Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from 7 the Steadings Warkworth Morpeth Northumberland NE65 0WR to Unit 16 a Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE on 6 April 2016 (1 page) |
| 20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
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| 27 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
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| 27 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
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| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 November 2013 | Registered office address changed from Achilles 7 the Steadings Maudlin Farm Warkworth Morpeth Northumberland NE65 0WR on 21 November 2013 (1 page) |
| 21 November 2013 | Registered office address changed from Achilles 7 the Steadings Maudlin Farm Warkworth Morpeth Northumberland NE65 0WR on 21 November 2013 (1 page) |
| 29 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
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| 29 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
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| 29 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
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| 1 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 27 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 28 September 2010 | Director's details changed for Ryan Gelley on 1 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Director's details changed for Ryan Gelley on 1 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Director's details changed for Ryan Gelley on 1 September 2010 (2 pages) |
| 15 October 2009 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 15 October 2009 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 18 September 2009 | Appointment terminated director jamie gelley (1 page) |
| 18 September 2009 | Appointment terminated director jamie gelley (1 page) |
| 18 September 2009 | Ad 01/09/09-28/02/11\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 September 2009 | Ad 01/09/09-28/02/11\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 September 2009 | Incorporation (30 pages) |
| 1 September 2009 | Incorporation (30 pages) |