| Company Name | Black Logistics & Trade Ltd |
|---|---|
| Director | Jonathan Warden Tile |
| Company Status | Active |
| Company Number | 07452164 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2010(13 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Warden Tile |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2011(7 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Warden House 37 Manor Road Colchester CO3 3LX |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Location
| Registered Address | Warden House 37 Manor Road Colchester CO3 3LX |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | J. Tile 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 26 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 30 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 20 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 26 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 28 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 27 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 13 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 27 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 14 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 29 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Appointment of Mr Jonathon Tile as a director (2 pages) |
| 4 July 2011 | Appointment of Mr Jonathon Tile as a director (2 pages) |
| 26 November 2010 | Incorporation
|
| 26 November 2010 | Incorporation
|
| 26 November 2010 | Termination of appointment of John Carter as a director (1 page) |
| 26 November 2010 | Incorporation
|
| 26 November 2010 | Termination of appointment of John Carter as a director (1 page) |