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Home > England & Wales Companies > BLACK CAT CONSULTANCY LIMITED
Company Information for

BLACK CAT CONSULTANCY LIMITED

GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, SS4 1BB,
Company Registration Number
04242274
Private Limited Company
Active

Company Overview

About Black Cat Consultancy Ltd
BLACK CAT CONSULTANCY LIMITED was founded on 2001-06-27 and has its registered office in Rochford. The organisation's status is listed as "Active". Black Cat Consultancy Limited is a Private Limited Company registered in ENGLAND 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
BLACK CAT CONSULTANCY LIMITED
 
Legal Registered Office
GROUND FLOOR THE MALTINGS
LOCKS HILL
ROCHFORD
ESSEX
SS4 1BB
Other companies in SS1
 
Filing Information
Company Number 04242274
Company ID Number 04242274
Date formed 2001-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772144632  
Last Datalog update: 2024-08-05 13:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK CAT CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JO KEARNEY ENTERPRISES LIMITED   MBJ CONTROLS LTD
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Companies with same name BLACK CAT CONSULTANCY LIMITED
The following companies were found which have the same name as BLACK CAT CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK CAT CONSULTANCY SERVICES LIMITED 43 Thorncliffe View Chapeltown Sheffield S35 3XU Active - Proposal to Strike off Company formed on the 2009-04-08

Company Officers of BLACK CAT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MARK WOODHEAD
 Company Secretary 2007-02-01
KAREN ANNE MILLER
 Director 2001-06-28
MARK WOODHEAD
 Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE MILLER
 Company Secretary 2001-06-28 2007-02-01
VALERIE MILLER
 Director 2001-06-28 2007-02-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-06-27 2001-06-28
CHETTLEBURGH'S LIMITED
 Nominated Director 2001-06-27 2001-06-28

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
2023-12-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-06-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MARK WOODHEAD on 2019-06-27
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-27CH01Director's details changed for Karen Anne Miller on 2019-06-27
2019-06-27PSC04Change of details for Karen Anne Miller as a person with significant control on 2019-06-27
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WOODHEAD
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANNE MILLER
2016-12-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-26AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 44 Southchurch Road Southend SS1 2LE
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-24AR0127/06/15 ANNUAL RETURN FULL LIST
2014-11-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-11AR0127/06/14 ANNUAL RETURN FULL LIST
2013-09-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0127/06/13 ANNUAL RETURN FULL LIST
2012-09-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0127/06/12 ANNUAL RETURN FULL LIST
2011-12-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0127/06/11 ANNUAL RETURN FULL LIST
2010-10-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODHEAD / 26/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE MILLER / 26/06/2010
2009-11-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 27/06/09; full list of members
2008-09-22AA30/06/08 TOTAL EXEMPTION FULL
2008-07-22363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN MILLER / 01/05/2008
2008-07-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WOODHEAD / 01/05/2008
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-09363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-11363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-11288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-02363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-12363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-15363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-14363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-07-1688(2)RAD 29/06/01--------- £ SI 9@1=9 £ IC 1/10
2001-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-08288bSECRETARY RESIGNED
2001-07-08288aNEW DIRECTOR APPOINTED
2001-07-08288bDIRECTOR RESIGNED
2001-07-08287REGISTERED OFFICE CHANGED ON 08/07/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2001-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BLACK CAT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK CAT CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK CAT CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 17,077
Creditors Due Within One Year 2012-06-30 £ 23,362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BLACK CAT CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 37,260
Cash Bank In Hand 2012-06-30 £ 37,753
Current Assets 2013-06-30 £ 53,121
Current Assets 2012-06-30 £ 53,542
Debtors 2013-06-30 £ 15,861
Debtors 2012-06-30 £ 15,789
Shareholder Funds 2013-06-30 £ 38,034
Shareholder Funds 2012-06-30 £ 31,040
Tangible Fixed Assets 2013-06-30 £ 1,990

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK CAT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK CAT CONSULTANCY LIMITED
Trademarks
We have not found any records of BLACK CAT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK CAT CONSULTANCY 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 (62020 - Information technology consultancy activities) as BLACK CAT CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BLACK CAT CONSULTANCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK CAT CONSULTANCY 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 BLACK CAT CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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