| Company Name | Black Cat Designs Limited |
|---|---|
| Director | Alan John Hake |
| Company Status | Active |
| Company Number | 03504256 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1998(26 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alan John Hake |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Buxton Cottages Salmons Corner Coggeshall Road Coggeshall Colchester Essex CO6 1RX |
| Secretary Name | Mrs Dorothy Lilian Hake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1998(10 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Buxton Cottages Salmons Corner Coggeshall Colchester Essex CO6 1RX |
| Secretary Name | Gerald Richard O`Driscoll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 15 Bentalls Shopping Centre Colchester Road Heybridge Maldon Essex CM9 4GD |
| Secretary Name | Gerald Richard O`Driscoll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 15 Bentalls Shopping Centre Colchester Road Heybridge Maldon Essex CM9 4GD |
| Secretary Name | Lorraine Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1998(4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 September 1998) |
| Role | Company Director |
| Correspondence Address | 13 Cross Road Witham Essex CM8 2NA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Office 16 Bentalls Shopping Centre Colchester Road Heybridge Maldon CM9 4GD |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alan John Hake 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £93,744 |
| Net Worth | £120,322 |
| Current Liabilities | £19,100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
|---|---|
| 21 November 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 10 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 18 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 11 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 14 March 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 20 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 28 October 2019 | Registered office address changed from 2 Catchpole Lane Great Totham Maldon Essex CM9 8PY to Office 16 Bentalls Shopping Centre Colchester Road Heybridge Maldon CM9 4GD on 28 October 2019 (1 page) |
| 19 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 9 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 20 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (8 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (8 pages) |
| 1 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 15 December 2015 | Micro company accounts made up to 31 March 2015 (8 pages) |
| 15 December 2015 | Micro company accounts made up to 31 March 2015 (8 pages) |
| 25 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 24 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 24 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 February 2012 | Secretary's details changed for Mrs Dorothy Lilian Hake on 27 February 2012 (2 pages) |
| 28 February 2012 | Secretary's details changed for Mrs Dorothy Lilian Hake on 27 February 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 5 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Alan John Hake on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Alan John Hake on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Alan John Hake on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 17 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 4 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 27 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 15 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 15 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 12 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 16 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 18 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 18 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 15 bentalls shopping centre heybridge maldon essex CM9 4GD (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 15 bentalls shopping centre heybridge maldon essex CM9 4GD (1 page) |
| 27 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 28 February 2003 | Return made up to 04/02/03; full list of members
|
| 28 February 2003 | Return made up to 04/02/03; full list of members
|
| 7 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 February 2002 | Return made up to 04/02/02; full list of members
|
| 26 February 2002 | Return made up to 04/02/02; full list of members
|
| 23 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 23 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 23 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 18 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 18 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 15 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 1 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 17 March 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 17 March 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 3 March 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 3 March 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | Secretary resigned (1 page) |
| 13 January 1999 | Secretary resigned (1 page) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 9 September 1998 | Secretary resigned (1 page) |
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 372 old street london EC1V 9LT (1 page) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 372 old street london EC1V 9LT (1 page) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | New director appointed (2 pages) |
| 4 February 1998 | Incorporation (12 pages) |
| 4 February 1998 | Incorporation (12 pages) |