| Company Name | Black Rock Trading Company Ltd |
|---|---|
| Director | Robert Jackson Banks |
| Company Status | Active |
| Company Number | 07516217 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2011(13 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Robert Jackson Banks |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | Glebe House 104 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Glebe House 104 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
Shareholders
| 75 at £1 | Robert Jackson Banks 75.00% Ordinary |
|---|---|
| 25 at £1 | Jill Banks 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,293 |
| Cash | £18,572 |
| Current Liabilities | £81,266 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 4 weeks from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 7 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 5 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 15 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 5 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 11 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 13 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 November 2014 | Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page) |
| 3 November 2014 | Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page) |
| 7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 20 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 22 January 2012 | Appointment of Mr Robert Jackson Banks as a director
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| 22 January 2012 | Appointment of Mr Robert Jackson Banks as a director
|
| 1 March 2011 | Statement of capital following an allotment of shares on 3 February 2011
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| 1 March 2011 | Appointment of Mr Robert Jackson Banks as a director (2 pages) |
| 1 March 2011 | Appointment of Mr Robert Jackson Banks as a director (2 pages) |
| 1 March 2011 | Statement of capital following an allotment of shares on 3 February 2011
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| 1 March 2011 | Statement of capital following an allotment of shares on 3 February 2011
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| 7 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 February 2011 | Incorporation
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| 3 February 2011 | Incorporation
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| 3 February 2011 | Incorporation
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