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Company Information for

BLACKHEATH MOTOR COMPANY LIMITED

2 PARADE BUILDINGS, NIMMINGS ROAD, HALESOWEN, WEST MIDLANDS, B62 9JJ,
Company Registration Number
01641385
Private Limited Company
Active

Company Overview

About Blackheath Motor Company Ltd
BLACKHEATH MOTOR COMPANY LIMITED was founded on 1982-06-04 and has its registered office in Halesowen. The organisation's status is listed as "Active". Blackheath Motor Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKHEATH MOTOR COMPANY LIMITED
 
Legal Registered Office
2 PARADE BUILDINGS
NIMMINGS ROAD
HALESOWEN
WEST MIDLANDS
B62 9JJ
Other companies in B62
 
Filing Information
Company Number 01641385
Company ID Number 01641385
Date formed 1982-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 19:19:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKHEATH MOTOR COMPANY LIMITED

Company Officers of BLACKHEATH MOTOR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROGER WHITE
Company Secretary 2003-06-05
JOHN ROGER WHITE
Director 2003-06-05
JONATHON BENJAMIN WHITE
Director 1995-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH WHITE
Company Secretary 1995-05-30 2003-06-05
JOSEPH WHITE
Director 1995-05-30 2003-06-05
CHERRY WHITE
Company Secretary 1992-08-24 1995-05-30
CHERRY WHITE
Director 1992-08-24 1995-05-30
JOHN ROGER WHITE
Director 1992-08-24 1995-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROGER WHITE BYRON PARK PROPERTIES LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
JOHN ROGER WHITE SECUREMOST LIMITED Director 2003-06-05 CURRENT 1991-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES
2018-07-31AA31/10/17 TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-08-10AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-09-02AA31/10/15 TOTAL EXEMPTION SMALL
2015-09-02AA31/10/14 TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0118/08/15 FULL LIST
2014-10-24AA31/10/13 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0118/08/14 FULL LIST
2013-08-19AR0118/08/13 FULL LIST
2013-08-02AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-04AA31/10/11 TOTAL EXEMPTION SMALL
2012-08-22AR0118/08/12 FULL LIST
2011-08-23AR0118/08/11 FULL LIST
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-25AA31/10/09 TOTAL EXEMPTION SMALL
2010-08-18AR0118/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON BENJAMIN WHITE / 18/08/2010
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 4 PARADE BUILDINGS NIMMINGS ROAD HALESOWEN WEST MIDLANDS B62 9JJ
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-12-05DISS40DISS40 (DISS40(SOAD))
2009-12-02AR0124/08/09 FULL LIST
2009-12-01GAZ1FIRST GAZETTE
2009-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-10-07363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/07
2007-09-03363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-09-11363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-01363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-08-31363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/03
2003-09-06363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-29363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-08-30363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-30363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-25363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1998-08-28363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/08/96
1997-09-15363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-09-11225ACC. REF. DATE SHORTENED FROM 16/08/97 TO 31/10/96
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/08/95
1997-05-16395PARTICULARS OF MORTGAGE/CHARGE
1996-10-21363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1995-08-25363sRETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-06-08288DIRECTOR RESIGNED
1995-06-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-08288NEW DIRECTOR APPOINTED
1995-06-08288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-09-13AAFULL ACCOUNTS MADE UP TO 16/08/94
1994-09-07363sRETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-05-12AAFULL ACCOUNTS MADE UP TO 16/08/93
1993-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/93
1993-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-03363sRETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-05-26AAFULL ACCOUNTS MADE UP TO 16/08/92
1992-10-31363aRETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
1992-05-13AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/08/90
1992-04-01225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 16/08
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BLACKHEATH MOTOR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against BLACKHEATH MOTOR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-05-16 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKHEATH MOTOR COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BLACKHEATH MOTOR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKHEATH MOTOR COMPANY LIMITED
Trademarks
We have not found any records of BLACKHEATH MOTOR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKHEATH MOTOR COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BLACKHEATH MOTOR COMPANY LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BLACKHEATH MOTOR COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLACKHEATH MOTOR COMPANY LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKHEATH MOTOR COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKHEATH MOTOR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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