Westcliff-On-Sea
SS0 8LP
Secretary Name | Mr David John Colman |
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Nationality | British |
Status | Current |
Appointed | 08 June 1998(5 days after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Engineer |
Correspondence Address | 17 Drake Road Westcliff-On-Sea SS0 8LP |
Director Name | Mr David John Colman |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2014(16 years after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Drake Road Westcliff-On-Sea SS0 8LP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.blackhawkconsultancy.com |
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Registered Address | 17 Drake Road Westcliff-On-Sea SS0 8LP |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
50 at £1 | David Colman 50.00% Ordinary |
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50 at £1 | Wendy Colman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,048 |
Cash | £10,903 |
Current Liabilities | £7,856 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
3 November 2023 | Total exemption full accounts made up to 30 June 2023 (11 pages) |
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2 November 2023 | Statement of capital following an allotment of shares on 1 January 2023
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2 November 2023 | Confirmation statement made on 2 November 2023 with updates (6 pages) |
5 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
25 January 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
8 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
13 December 2021 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
14 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
5 August 2020 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
8 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
6 February 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
3 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
20 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
7 June 2018 | Director's details changed for Mr David John Colman on 25 May 2018 (2 pages) |
7 June 2018 | Registered office address changed from 40 Imperial Avenue Westcliff-on-Sea Essex SS0 8NQ to 17 Drake Road Westcliff-on-Sea SS0 8LP on 7 June 2018 (1 page) |
7 June 2018 | Director's details changed for Mrs Wendy Susan Colman on 25 May 2018 (2 pages) |
7 June 2018 | Secretary's details changed for Mr David John Colman on 25 May 2018 (1 page) |
16 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
15 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
15 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
9 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
9 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
4 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-04
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4 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-04
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2 December 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
2 December 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
24 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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18 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
18 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
4 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Appointment of Mr David John Colman as a director (2 pages) |
4 June 2014 | Appointment of Mr David John Colman as a director (2 pages) |
4 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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25 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
25 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
19 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
10 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
16 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
12 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
28 June 2010 | Director's details changed for Mrs Wendy Colman on 3 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Director's details changed for Mrs Wendy Colman on 3 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Director's details changed for Mrs Wendy Colman on 3 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
1 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
1 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
13 November 2008 | Registered office changed on 13/11/2008 from 6 drake road westcliff-on-sea essex SS0 8LP united kingdom (1 page) |
13 November 2008 | Registered office changed on 13/11/2008 from 6 drake road westcliff-on-sea essex SS0 8LP united kingdom (1 page) |
23 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
23 June 2008 | Director's change of particulars / wendy colman / 23/06/2008 (2 pages) |
23 June 2008 | Secretary's change of particulars / david colman / 23/06/2008 (2 pages) |
23 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
23 June 2008 | Secretary's change of particulars / david colman / 23/06/2008 (2 pages) |
23 June 2008 | Director's change of particulars / wendy colman / 23/06/2008 (2 pages) |
4 April 2008 | Registered office changed on 04/04/2008 from 381 westbourne grove westcliff southend essex SS0 0PZ (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from 381 westbourne grove westcliff southend essex SS0 0PZ (1 page) |
2 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
2 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
29 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
29 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
29 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
29 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
14 July 2005 | Return made up to 03/06/05; full list of members (2 pages) |
14 July 2005 | Return made up to 03/06/05; full list of members (2 pages) |
26 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
26 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
30 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
30 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
13 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
13 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
28 July 2003 | Return made up to 03/06/03; full list of members (6 pages) |
28 July 2003 | Return made up to 03/06/03; full list of members (6 pages) |
25 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
25 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
19 June 2002 | Return made up to 03/06/02; full list of members (6 pages) |
19 June 2002 | Return made up to 03/06/02; full list of members (6 pages) |
17 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
17 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
6 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
6 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
9 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
9 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
20 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
20 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
9 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
9 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
9 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
9 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
15 January 1999 | Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 January 1999 | Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | Director resigned (1 page) |
24 June 1998 | New secretary appointed (2 pages) |
24 June 1998 | Registered office changed on 24/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
24 June 1998 | Registered office changed on 24/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
24 June 1998 | New director appointed (2 pages) |
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 | Director resigned (1 page) |
3 June 1998 | Incorporation (13 pages) |
3 June 1998 | Incorporation (13 pages) |