Black Art Designs Limited

Company Name	Black Art Designs Limited
Director	John Jesse Stubbs
Company Status	Active
Company Number	05899214
Category	Private Limited Company
Incorporation Date	8 August 2006(17 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Mr John Jesse Stubbs
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 September 2006(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	215 Rayne Braintree Essex CM7 2QF

Director Name	Mr Edwin Baldwin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Advisor
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	44 Chapel Lane Great Blakenham IP6 0JU

Secretary Name	Steven Einar Thain
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	41 Francis Way Silver End Witham Essex CM8 3QX

Secretary Name	Esther Genty Stubbs
Nationality	British
Status	Resigned
Appointed	11 October 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 October 2012)
Role	Secretary
Correspondence Address	215 Rayne Road Braintree Essex CM7 2QF

Contact

Website	blackartdesigns.com

Location

Registered Address	Unit 24 Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Rayne
Ward	Rayne

Shareholders

70 at £1	John Stubbs 70.00% Ordinary A
30 at £1	Floyd Harper 30.00% Ordinary A

Financials

Year	2014
Net Worth	-£67,134
Current Liabilities	£70,658

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 May 2023 (1 year ago)
Next Return Due	21 May 2024 (1 week, 5 days from now)

Charges

9 November 2007	Delivered on: 14 November 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

9 November 2007

Delivered on: 14 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

31 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
9 May 2023	Confirmation statement made on 7 May 2023 with updates (4 pages)
16 May 2022	Confirmation statement made on 7 May 2022 with updates (4 pages)
12 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
18 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with updates (4 pages)
22 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
20 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
6 January 2020	Registered office address changed from C/O Black Art Designs Ltd Unit B, Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA to Unit 24 Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA on 6 January 2020 (1 page)
6 January 2020	Change of details for Mr Floyd Harper as a person with significant control on 6 January 2020 (2 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
21 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
16 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
10 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
10 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
5 October 2016	Confirmation statement made on 8 August 2016 with updates (8 pages)
5 October 2016	Confirmation statement made on 8 August 2016 with updates (8 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
15 October 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
15 October 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
15 October 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
17 August 2015	Registered office address changed from C/O Accounting Plus Uk Ltd Office 12 Bentalls Shopping Centre, Colchester Road Heybridge Maldon Essex CM9 4GD to C/O Black Art Designs Ltd Unit B, Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from C/O Accounting Plus Uk Ltd Office 12 Bentalls Shopping Centre, Colchester Road Heybridge Maldon Essex CM9 4GD to C/O Black Art Designs Ltd Unit B, Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA on 17 August 2015 (1 page)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
10 December 2014	Registered office address changed from 20 Dunmow Road Felsted Essex CM6 3LF to C/O Accounting Plus Uk Ltd Office 12 Bentalls Shopping Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 20 Dunmow Road Felsted Essex CM6 3LF to C/O Accounting Plus Uk Ltd Office 12 Bentalls Shopping Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 10 December 2014 (1 page)
10 December 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
10 December 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
10 December 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
21 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
21 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 October 2012	Termination of appointment of Esther Stubbs as a secretary (1 page)
8 October 2012	Director's details changed for Mr John Jessie Stubbs on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr John Jessie Stubbs on 8 October 2012 (2 pages)
8 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 100 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 100 (3 pages)
8 October 2012	Termination of appointment of Esther Stubbs as a secretary (1 page)
8 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 100 (3 pages)
8 October 2012	Director's details changed for Mr John Jessie Stubbs on 8 October 2012 (2 pages)
20 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 October 2010	Director's details changed for John Jessie Stubbs on 7 August 2010 (2 pages)
13 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for John Jessie Stubbs on 7 August 2010 (2 pages)
13 October 2010	Director's details changed for John Jessie Stubbs on 7 August 2010 (2 pages)
30 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 September 2009	Return made up to 08/08/09; full list of members (3 pages)
17 September 2009	Return made up to 08/08/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 August 2008	Return made up to 08/08/08; full list of members (3 pages)
11 August 2008	Return made up to 08/08/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
22 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	New secretary appointed (1 page)
15 October 2007	New secretary appointed (1 page)
6 September 2007	Return made up to 08/08/07; full list of members (2 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Location of register of members (1 page)
6 September 2007	Location of debenture register (1 page)
6 September 2007	Location of register of members (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Registered office changed on 06/09/07 from: unit 1, 42 feering hill, feering colchester essex CO59NH (1 page)
6 September 2007	Location of debenture register (1 page)
6 September 2007	Return made up to 08/08/07; full list of members (2 pages)
6 September 2007	Registered office changed on 06/09/07 from: unit 1, 42 feering hill, feering colchester essex CO59NH (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
8 August 2006	Incorporation (9 pages)
8 August 2006	Incorporation (9 pages)