| Company Name | Blackhorse Distribution Limited |
|---|---|
| Director | Simon Andrew Fox |
| Company Status | Active |
| Company Number | 02043034 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1986(37 years, 8 months ago) |
| Previous Name | Luckygrade Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Simon Andrew Fox |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
| Secretary Name | William Thomas Mullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
Contact
| Website | blackhorsedistribution.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 99 at £1 | Europress Holdings LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Europress Holdings LTD & Mr S.a. Fox 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,994,140 |
| Current Liabilities | £5,632,451 |
Accounts
| Latest Accounts | 29 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 December |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Micro company accounts made up to 29 December 2019 (3 pages) |
| 12 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 29 December 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 29 December 2017 (2 pages) |
| 9 August 2018 | Registered office address changed from Freebournes House Freebournes Road Witham Essex CM8 3US England to 20 Freebournes Road Witham Essex CM8 3UN on 9 August 2018 (1 page) |
| 9 August 2018 | Registered office address changed from 20 Freebournes Road Witham Essex CM8 3UN England to C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN on 9 August 2018 (1 page) |
| 9 August 2018 | Director's details changed for Simon Andrew Fox on 9 August 2018 (2 pages) |
| 9 August 2018 | Secretary's details changed for William Thomas Mullen on 9 August 2018 (1 page) |
| 19 January 2018 | Micro company accounts made up to 29 December 2016 (7 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 29 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 10 February 2017 | Full accounts made up to 30 December 2015 (12 pages) |
| 10 February 2017 | Full accounts made up to 30 December 2015 (12 pages) |
| 10 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 16 June 2016 | Registered office address changed from Freebournes Road Witham Essex CM8 3UH to Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from Freebournes Road Witham Essex CM8 3UH to Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page) |
| 6 January 2016 | Accounts for a small company made up to 30 December 2014 (6 pages) |
| 6 January 2016 | Accounts for a small company made up to 30 December 2014 (6 pages) |
| 28 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (9 pages) |
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (9 pages) |
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 4 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 25 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 2 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 27 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 25 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 4 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 6 October 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 3 October 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 25 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 25 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 19 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 26 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 22 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 22 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 2 February 2000 | Auditor's resignation (2 pages) |
| 2 February 2000 | Auditor's resignation (2 pages) |
| 6 January 2000 | Resolutions
|
| 6 January 2000 | Resolutions
|
| 27 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 27 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 12 October 1998 | Return made up to 07/09/98; no change of members
|
| 12 October 1998 | Return made up to 07/09/98; no change of members
|
| 3 August 1998 | Auditor's resignation (1 page) |
| 3 August 1998 | Auditor's resignation (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 17 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 19 September 1996 | Return made up to 07/09/96; no change of members (4 pages) |
| 19 September 1996 | Return made up to 07/09/96; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 22 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 22 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 4 August 1986 | Incorporation (12 pages) |
| 4 August 1986 | Incorporation (12 pages) |