Blackchair Ltd

Company Name	Blackchair Ltd
Directors	Jason Thomas Owen and Nicholas James Unsworth Timmins
Company Status	Active
Company Number	05496137
Category	Private Limited Company
Incorporation Date	30 June 2005(18 years, 10 months ago)
Previous Name	Black Chair Ltd

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Jason Thomas Owen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 July 2005(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 9 months
Role	Sale Manager
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr Nicholas James Unsworth Timmins
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 July 2005(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Secretary Name	Mr Nicholas James Unsworth Timmins
Nationality	British
Status	Current
Appointed	20 July 2005(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Secretary Name	Mrs Clare Tyers
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	114 High Street Cranfield Beds MK43 0DG

Director Name	Stephen Brady
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2008)
Role	IT Consultant
Correspondence Address	27 Dyer Road Wokingham Berkshire RG40 5PG

Director Name	Jonathan Vowles Business Services Ltd (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	114 High Street Cranfield Bedford Bedfordshire MK43 0DG

Contact

Website	theblackchair.com
Telephone	0845 4566751
Telephone region	Unknown

Location

Registered Address	1386 London Road Leigh On Sea Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

216 at £1	Jason Thomas Owen 24.00% Ordinary A
216 at £1	Jessica Mary Owen 24.00% Ordinary A
216 at £1	Lesley Timmins 24.00% Ordinary A
216 at £1	Nicholas James Unsworth Timmins 24.00% Ordinary A
18 at £1	A. Goff 2.00% Ordinary
18 at £1	David Pilkington 2.00% Ordinary A

Financials

Year	2014
Net Worth	£198,356
Cash	£243,895
Current Liabilities	£308,805

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (8 months, 1 week ago)
Next Return Due	16 September 2024 (4 months, 1 week from now)

Filing History

22 November 2023	Compulsory strike-off action has been discontinued (1 page)
21 November 2023	First Gazette notice for compulsory strike-off (1 page)
17 November 2023	Confirmation statement made on 2 September 2023 with updates (5 pages)
7 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 September 2022	Confirmation statement made on 2 September 2022 with updates (5 pages)
4 November 2021	Confirmation statement made on 2 September 2021 with updates (5 pages)
3 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
12 January 2021	Compulsory strike-off action has been discontinued (1 page)
11 January 2021	Confirmation statement made on 2 September 2020 with updates (4 pages)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
22 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-21 (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 August 2017	Registered office address changed from Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA to 1386 London Road Leigh on Sea Essex SS9 2UJ on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA to 1386 London Road Leigh on Sea Essex SS9 2UJ on 4 August 2017 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 August 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
29 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
29 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
18 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 900 (6 pages)
18 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 900 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
7 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 900 (6 pages)
7 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 900 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
20 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (6 pages)
20 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (6 pages)
18 July 2013	Change of share class name or designation (2 pages)
18 July 2013	Change of share class name or designation (2 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
25 January 2013	Change of share class name or designation (1 page)
25 January 2013	Change of share class name or designation (1 page)
6 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 August 2012	Director's details changed for Mr Nicholas James Unsworth Timmins on 24 May 2011 (2 pages)
3 August 2012	Secretary's details changed for Mr Nicholas James Unsworth Timmins on 24 May 2011 (2 pages)
3 August 2012	Secretary's details changed for Mr Nicholas James Unsworth Timmins on 24 May 2011 (2 pages)
3 August 2012	Director's details changed for Mr Nicholas James Unsworth Timmins on 24 May 2011 (2 pages)
3 August 2012	Director's details changed for Mr Jason Thomas Owen on 24 May 2011 (2 pages)
3 August 2012	Director's details changed for Mr Jason Thomas Owen on 24 May 2011 (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 October 2011	Compulsory strike-off action has been discontinued (1 page)
26 October 2011	Compulsory strike-off action has been discontinued (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
20 October 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Registered office address changed from 114 High Street Cranfield Beds MK43 0DG on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from 114 High Street Cranfield Beds MK43 0DG on 10 June 2010 (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
25 November 2009	Amended accounts made up to 30 June 2008 (8 pages)
25 November 2009	Amended accounts made up to 30 June 2008 (8 pages)
30 July 2009	Return made up to 30/06/09; full list of members (4 pages)
30 July 2009	Director's change of particulars / jason owen / 16/06/2009 (1 page)
30 July 2009	Director's change of particulars / jason owen / 16/06/2009 (1 page)
30 July 2009	Director and secretary's change of particulars / nicholas timmins / 16/06/2009 (1 page)
30 July 2009	Director and secretary's change of particulars / nicholas timmins / 16/06/2009 (1 page)
30 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 January 2009	Appointment terminated director stephen brady (1 page)
16 January 2009	Appointment terminated director stephen brady (1 page)
19 August 2008	Return made up to 30/06/08; full list of members (4 pages)
19 August 2008	Return made up to 30/06/08; full list of members (4 pages)
26 June 2008	Ad 01/04/08\gbp si 891@1=891\gbp ic 9/900\ (2 pages)
26 June 2008	Ad 01/04/08\gbp si 891@1=891\gbp ic 9/900\ (2 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 July 2007	Return made up to 30/06/07; full list of members (3 pages)
30 July 2007	Return made up to 30/06/07; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
19 July 2006	Return made up to 30/06/06; full list of members (3 pages)
19 July 2006	Return made up to 30/06/06; full list of members (3 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New secretary appointed;new director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New secretary appointed;new director appointed (2 pages)
1 August 2005	Ad 20/07/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
1 August 2005	Ad 20/07/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	Secretary resigned (1 page)
30 June 2005	Incorporation (13 pages)
30 June 2005	Incorporation (13 pages)

Blackchair Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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