| Company Name | Black Door Limited |
|---|---|
| Directors | Stephen Drew and Paul Stanley Hutchinson |
| Company Status | Active |
| Company Number | 08225302 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2012(11 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen Drew |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
| Director Name | Paul Stanley Hutchinson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
Location
| Registered Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alison Mary Marshall 33.33% B |
|---|---|
| 1 at £1 | Helen Mary Hutchinson 33.33% A |
| 1 at £1 | Margaret Isabel Davey 33.33% C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £854 |
| Cash | £854 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (7 pages) |
| 12 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 4 October 2022 | Change of details for Helen Mary Hutchinson as a person with significant control on 25 September 2021 (2 pages) |
| 4 October 2022 | Change of details for Alison Mary Marshall as a person with significant control on 25 September 2021 (2 pages) |
| 4 October 2022 | Change of details for Paul Stanley Hutchinson as a person with significant control on 25 September 2021 (2 pages) |
| 4 October 2022 | Change of details for Mr Stephen Drew as a person with significant control on 25 September 2021 (2 pages) |
| 17 June 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 24 September 2021 | Confirmation statement made on 24 September 2021 with updates (7 pages) |
| 24 September 2021 | Change of details for Helen Mary Hutchinson as a person with significant control on 6 August 2021 (2 pages) |
| 24 September 2021 | Cessation of Margaret Isabel Davey as a person with significant control on 6 August 2021 (1 page) |
| 8 June 2021 | Micro company accounts made up to 30 September 2020 (7 pages) |
| 11 November 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 18 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 1 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (8 pages) |
| 1 October 2018 | Director's details changed for Mr Stephen Drew on 25 September 2017 (2 pages) |
| 1 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with updates (7 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with updates (7 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 12 January 2017 | Director's details changed for Paul Stanley Hutchinson on 12 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Paul Stanley Hutchinson on 12 January 2017 (2 pages) |
| 7 October 2016 | Confirmation statement made on 24 September 2016 with updates (12 pages) |
| 7 October 2016 | Confirmation statement made on 24 September 2016 with updates (12 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 30 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
|
| 30 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
|
| 30 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
|
| 24 July 2014 | Change of share class name or designation (2 pages) |
| 24 July 2014 | Change of share class name or designation (2 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders
|
| 1 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders
|
| 8 February 2013 | Resolutions
|
| 8 February 2013 | Change of share class name or designation (2 pages) |
| 8 February 2013 | Change of share class name or designation (2 pages) |
| 8 February 2013 | Resolutions
|
| 24 September 2012 | Incorporation
|
| 24 September 2012 | Incorporation
|