Blackbird Consulting Limited

Company Name	Blackbird Consulting Limited
Directors	Andrew Hugh Chapman and Jane Caroline Chapman
Company Status	Liquidation
Company Number	05457794
Category	Private Limited Company
Incorporation Date	20 May 2005(15 years, 11 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	Andrew Hugh Chapman
Date of Birth	January 1970 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 May 2005(same day as company formation)
Role	Management Cons
Country of Residence	England
Correspondence Address	Ground Floor, The Maltings Locks Hill Rochford SS4 1BB

Director Name	Jane Caroline Chapman
Date of Birth	June 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, The Maltings Locks Hill Rochford SS4 1BB

Secretary Name	Jane Caroline Chapman
Nationality	British
Status	Current
Appointed	20 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, The Maltings Locks Hill Rochford SS4 1BB

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 62 years ago)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	blackbirdconsulting.co.uk
Telephone	01483 272764
Telephone region	Guildford

Location

Registered Address	3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

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

Financials

Year	2014
Net Worth	£13,531
Cash	£40,909
Current Liabilities	£43,169

Accounts

Latest Accounts	31 March 2020 (1 year ago)
Next Accounts Due	31 December 2021 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2020 (10 months, 3 weeks ago)
Next Return Due	3 June 2021 (1 month, 3 weeks from now)

Filing History

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

Blackbird Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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