Black Mountain Software Limited

Company Name	Black Mountain Software Limited
Company Status	Dissolved
Company Number	04145882
Category	Private Limited Company
Incorporation Date	23 January 2001(23 years, 3 months ago)
Dissolution Date	21 June 2022 (1 year, 10 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	Phillip John William Harris Clark
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2001(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Rue De La Mairie 11290 Cambieure France

Secretary Name	Mrs Louise Clark
Status	Closed
Appointed	30 September 2016(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 June 2022)
Role	Company Director
Correspondence Address	105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN

Director Name	Halina Konopacka
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Teacher
Correspondence Address	No 1 Rue Du Chateau 11290 Montreal De L Aude Foreign

Secretary Name	Halina Konopacka
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Teacher
Correspondence Address	No 1 Rue Du Chateau 11290 Montreal De L Aude Foreign

Director Name	Louise Kathryn Clark
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years after company formation)
Appointment Duration	4 years (resigned 01 February 2009)
Role	Youth Worker
Correspondence Address	41 Jocelyns Old Harlow Essex CM17 0BU

Secretary Name	Louise Kathryn Clark
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years after company formation)
Appointment Duration	4 years (resigned 01 February 2009)
Role	Youth Worker
Correspondence Address	41 Jocelyns Old Harlow Essex CM17 0BU

Secretary Name	Rebecca Ann Clark
Nationality	British
Status	Resigned
Appointed	01 February 2009(8 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	36 Braiding Crescent Braintree Essex CM7 3LU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	P.j.w.h. Clark 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,114
Cash	£1,880
Current Liabilities	£24,786

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
9 September 2020	Registered office address changed from Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on 9 September 2020 (1 page)
20 April 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
15 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
6 October 2016	Appointment of Mrs Louise Clark as a secretary on 30 September 2016 (2 pages)
6 October 2016	Appointment of Mrs Louise Clark as a secretary on 30 September 2016 (2 pages)
5 October 2016	Termination of appointment of Rebecca Ann Clark as a secretary on 30 September 2016 (1 page)
5 October 2016	Termination of appointment of Rebecca Ann Clark as a secretary on 30 September 2016 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (4 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (4 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Director's details changed for Phillip John William Harris Clark on 23 January 2010 (2 pages)
28 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Phillip John William Harris Clark on 23 January 2010 (2 pages)
28 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 February 2009	Secretary appointed rebecca ann clark (1 page)
19 February 2009	Appointment terminated director and secretary louise clark (1 page)
19 February 2009	Secretary appointed rebecca ann clark (1 page)
19 February 2009	Appointment terminated director and secretary louise clark (1 page)
24 January 2009	Return made up to 23/01/09; full list of members (3 pages)
24 January 2009	Return made up to 23/01/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Return made up to 23/01/08; full list of members (2 pages)
25 January 2008	Return made up to 23/01/08; full list of members (2 pages)
15 February 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 February 2006	Return made up to 23/01/06; full list of members (7 pages)
16 February 2006	Return made up to 23/01/06; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
21 March 2005	Secretary resigned;director resigned (1 page)
21 March 2005	Secretary resigned;director resigned (1 page)
28 January 2005	Return made up to 23/01/05; full list of members 363(287) ‐ Registered office changed on 28/01/05 (7 pages)
28 January 2005	Return made up to 23/01/05; full list of members 363(287) ‐ Registered office changed on 28/01/05 (7 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 February 2004	Return made up to 23/01/04; full list of members (7 pages)
10 February 2004	Return made up to 23/01/04; full list of members (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2003	Return made up to 23/01/03; full list of members (7 pages)
29 January 2003	Return made up to 23/01/03; full list of members (7 pages)
5 July 2002	Total exemption small company accounts made up to 30 March 2002 (5 pages)
5 July 2002	Total exemption small company accounts made up to 30 March 2002 (5 pages)
28 February 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
13 February 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
1 February 2001	Registered office changed on 01/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New secretary appointed;new director appointed (2 pages)
1 February 2001	New secretary appointed;new director appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Director resigned (1 page)
23 January 2001	Incorporation (13 pages)
23 January 2001	Incorporation (13 pages)

Black Mountain Software Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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