Blackmore Design Limited

Company Name	Blackmore Design Limited
Director	Michael Donald Jones
Company Status	Active
Company Number	05554133
Category	Private Limited Company
Incorporation Date	5 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Michael Donald Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 September 2005(same day as company formation)
Role	Draughtsman Manager
Country of Residence	England
Correspondence Address	Haycroft Hay Green Lane Hook End Brentwood Essex CM15 0NT

Secretary Name	Ruth Jones
Nationality	British
Status	Current
Appointed	05 September 2005(same day as company formation)
Role	Postal Worker Part Time
Correspondence Address	Haycroft Hay Green Lane Hook End Brentwood Essex CM15 0NT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01277 822421
Telephone region	Brentwood

Location

Registered Address	101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Michael Donald Jones 50.00% Ordinary
50 at £1	Ruth Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,313
Current Liabilities	£3,438

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

20 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
8 November 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
12 October 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
23 October 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
23 October 2017	Registered office address changed from Haycroft, Hay Green Lane Hook End Brentwood Essex CM15 0NT to 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from Haycroft, Hay Green Lane Hook End Brentwood Essex CM15 0NT to 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP on 23 October 2017 (1 page)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 November 2014	Micro company accounts made up to 30 September 2014 (2 pages)
14 November 2014	Micro company accounts made up to 30 September 2014 (2 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Michael Donald Jones on 1 October 2009 (2 pages)
2 November 2010	Director's details changed for Michael Donald Jones on 1 October 2009 (2 pages)
2 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Michael Donald Jones on 1 October 2009 (2 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 September 2008	Return made up to 05/09/08; full list of members (3 pages)
11 September 2008	Return made up to 05/09/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 September 2007	Return made up to 05/09/07; full list of members (3 pages)
14 September 2007	Return made up to 05/09/07; full list of members (3 pages)
17 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 January 2007	Ad 05/09/05-30/09/06 Â£ si 100@1 (2 pages)
16 January 2007	Ad 05/09/05-30/09/06 Â£ si 100@1 (2 pages)
29 September 2006	Return made up to 05/09/06; full list of members (6 pages)
29 September 2006	Return made up to 05/09/06; full list of members (6 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	New secretary appointed (2 pages)
5 September 2005	Incorporation (19 pages)
5 September 2005	Incorporation (19 pages)

Blackmore Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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