Company NameBlackbird Consulting Limited
DirectorsAndrew Hugh Chapman and Jane Caroline Chapman
Company StatusLiquidation
Company Number05457794
CategoryPrivate Limited Company
Incorporation Date20 May 2005(15 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAndrew Hugh Chapman
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2005(same day as company formation)
RoleManagement Cons
Country of ResidenceEngland
Correspondence AddressGround Floor, The Maltings Locks Hill
Rochford
SS4 1BB
Director NameJane Caroline Chapman
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor, The Maltings Locks Hill
Rochford
SS4 1BB
Secretary NameJane Caroline Chapman
NationalityBritish
StatusCurrent
Appointed20 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor, The Maltings Locks Hill
Rochford
SS4 1BB
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 62 years ago)
StatusResigned
Appointed20 May 2005(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed20 May 2005(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websiteblackbirdconsulting.co.uk
Telephone01483 272764
Telephone regionGuildford

Location

Registered Address3rd Floor Princess Caroline House
1 High Street
Southend-On-Sea
Essex
SS1 1JE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

7 at £1Andrew Hugh Chapman
70.00%
Ordinary
3 at £1Jane Caroline Chapman
30.00%
Ordinary

Financials

Year2014
Net Worth£13,531
Cash£40,909
Current Liabilities£43,169

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 May 2020 (10 months, 3 weeks ago)
Next Return Due3 June 2021 (1 month, 3 weeks from now)

Filing History

14 September 2020Registered office address changed from Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB England to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 14 September 2020 (2 pages)
1 September 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
25 August 2020Appointment of a voluntary liquidator (3 pages)
25 August 2020Declaration of solvency (5 pages)
25 August 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-13
(1 page)
24 June 2020Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
22 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
4 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
21 August 2019Director's details changed for Jane Caroline Chapman on 21 August 2019 (2 pages)
21 August 2019Director's details changed for Andrew Hugh Chapman on 21 August 2019 (2 pages)
21 August 2019Secretary's details changed for Jane Caroline Chapman on 21 August 2019 (1 page)
30 July 2019Change of details for Jane Caroline Chapman as a person with significant control on 30 July 2019 (2 pages)
30 July 2019Change of details for Andrew Hugh Chapman as a person with significant control on 30 July 2019 (2 pages)
28 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
11 June 2018Confirmation statement made on 20 May 2018 with updates (4 pages)
10 November 2017Total exemption full accounts made up to 30 June 2017 (11 pages)
10 November 2017Total exemption full accounts made up to 30 June 2017 (11 pages)
8 November 2017Statement of capital following an allotment of shares on 1 November 2017
  • GBP 100
(3 pages)
8 November 2017Statement of capital following an allotment of shares on 1 November 2017
  • GBP 100
(3 pages)
30 May 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
30 May 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10
(5 pages)
7 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10
(5 pages)
29 March 2016Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page)
29 March 2016Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page)
24 November 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 November 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10
(5 pages)
5 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10
(5 pages)
19 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10
(5 pages)
4 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10
(5 pages)
5 November 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 November 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 July 2013Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
2 July 2013Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 September 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
6 September 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 September 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
31 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
26 October 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
26 October 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
17 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
17 June 2010Director's details changed for Andrew Hugh Chapman on 19 May 2010 (2 pages)
17 June 2010Director's details changed for Jane Caroline Chapman on 19 May 2010 (2 pages)
17 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
17 June 2010Director's details changed for Andrew Hugh Chapman on 19 May 2010 (2 pages)
17 June 2010Director's details changed for Jane Caroline Chapman on 19 May 2010 (2 pages)
8 October 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 October 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 June 2009Return made up to 20/05/09; full list of members (4 pages)
3 June 2009Return made up to 20/05/09; full list of members (4 pages)
8 October 2008Total exemption full accounts made up to 30 June 2008 (11 pages)
8 October 2008Total exemption full accounts made up to 30 June 2008 (11 pages)
25 June 2008Return made up to 20/05/08; full list of members (4 pages)
25 June 2008Return made up to 20/05/08; full list of members (4 pages)
22 October 2007Total exemption full accounts made up to 30 June 2007 (11 pages)
22 October 2007Total exemption full accounts made up to 30 June 2007 (11 pages)
15 June 2007Return made up to 20/05/07; full list of members (2 pages)
15 June 2007Return made up to 20/05/07; full list of members (2 pages)
20 July 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
20 July 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
7 July 2006Return made up to 20/05/06; full list of members (2 pages)
7 July 2006Return made up to 20/05/06; full list of members (2 pages)
16 June 2005Ad 21/05/05--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
16 June 2005Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
16 June 2005Ad 21/05/05--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
16 June 2005Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
9 June 2005Director resigned (1 page)
9 June 2005Secretary resigned (1 page)
9 June 2005New secretary appointed;new director appointed (2 pages)
9 June 2005New director appointed (2 pages)
9 June 2005Registered office changed on 09/06/05 from: temple house 20 holywell row london EC2A 4XH (1 page)
9 June 2005Director resigned (1 page)
9 June 2005Secretary resigned (1 page)
9 June 2005New secretary appointed;new director appointed (2 pages)
9 June 2005New director appointed (2 pages)
9 June 2005Registered office changed on 09/06/05 from: temple house 20 holywell row london EC2A 4XH (1 page)
20 May 2005Incorporation (18 pages)
20 May 2005Incorporation (18 pages)