| Company Name | Black Card Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07819756 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2011(12 years, 6 months ago) |
| Dissolution Date | 30 April 2024 (-1 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Paul Scott Walker |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2011(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | March Cottage Rayleigh Downs Road Rayleigh SS6 7LR |
| Secretary Name | Mrs Lois Walker |
|---|---|
| Status | Closed |
| Appointed | 21 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | March Cottage Rayleigh Downs Road Rayleigh SS6 7LR |
Location
| Registered Address | March Cottage Rayleigh Downs Road Rayleigh SS6 7LR |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Lodge |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lois Walker 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Walker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,558 |
| Cash | £118 |
| Current Liabilities | £2,460 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 26 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 26 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 5 March 2021 | Registered office address changed from 145 Southchurch Boulevard Southend-on-Sea SS2 4UR England to March Cottage Rayleigh Downs Road Rayleigh SS6 7LR on 5 March 2021 (1 page) |
| 21 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 5 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 15 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 21 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 19 September 2017 | Registered office address changed from Kings Cote - 151a Kings Road Westcliff-on-Sea Essex SS0 8PP to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from Kings Cote - 151a Kings Road Westcliff-on-Sea Essex SS0 8PP to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 19 September 2017 (1 page) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 22 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 10 September 2014 | Secretary's details changed for Mrs Lois Walker on 6 September 2014 (1 page) |
| 10 September 2014 | Director's details changed for Mr Paul Walker on 6 September 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Mr Paul Walker on 6 September 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Mr Paul Walker on 6 September 2014 (2 pages) |
| 10 September 2014 | Secretary's details changed for Mrs Lois Walker on 6 September 2014 (1 page) |
| 10 September 2014 | Secretary's details changed for Mrs Lois Walker on 6 September 2014 (1 page) |
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 April 2013 | Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 9 April 2013 | Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 5 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Registered office address changed from Parkside 10 Cosgrove Avenue Leigh-on-Sea SS9 3TZ England on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from Parkside 10 Cosgrove Avenue Leigh-on-Sea SS9 3TZ England on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from Parkside 10 Cosgrove Avenue Leigh-on-Sea SS9 3TZ England on 3 September 2012 (1 page) |
| 21 October 2011 | Incorporation (25 pages) |
| 21 October 2011 | Incorporation (25 pages) |