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Company Information for

BLACK DOG LIMITED

TREVIOT HOUSE, 186/192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR,
Company Registration Number
04654708
Private Limited Company
Active

Company Overview

About Black Dog Ltd
BLACK DOG LIMITED was founded on 2003-02-03 and has its registered office in Ilford. The organisation's status is listed as "Active". Black Dog Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACK DOG LIMITED
 
Legal Registered Office
TREVIOT HOUSE
186/192 HIGH ROAD
ILFORD
ESSEX
IG1 1LR
Other companies in IG1
 
Filing Information
Company Number 04654708
Company ID Number 04654708
Date formed 2003-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 14:11:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK DOG LIMITED
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Companies with same name BLACK DOG LIMITED
The following companies were found which have the same name as BLACK DOG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK DOG TATTOOS LTD 54 BRIDGE STREET HEYWOOD LANCASHIRE OL10 1JF Dissolved Company formed on the 2006-07-31
BLACK DOG TURNPIKE LTD BRIDGE COTTAGE 1 CHURCH STREET LACOCK CHIPPENHAM WILTSHIRE SN15 2LB Active Company formed on the 2012-08-08
BLACK DOG (BUNGAY) LTD 1ST FLOOR EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDX HA8 7TT Dissolved Company formed on the 2012-05-28
BLACK DOG (CWMBRAN) LIMITED 3 PENYWAUN CLOSE ST DIALS CWMBRAN TORFAEN NP44 4JZ Dissolved Company formed on the 2013-01-25
BLACK DOG (HOLDINGS) LTD 12 HILTON STREET MANCHESTER M1 1JF Active Company formed on the 2013-02-01
BLACK DOG ARTS LTD. D S HOUSE 306 HIGH STREET CROYDON SURREY CR0 1NG Active Company formed on the 2006-07-21
BLACK DOG AUTOMOTIVE LTD STATION HOUSE STATION ROAD CLAVERDON CLAVERDON WARWICK CV35 8PE Dissolved Company formed on the 2013-05-10
BLACK DOG BIOGAS LIMITED ECCLESHALL BIOMASS RALEIGH HALL INDUSTRIAL ESTATE ECCLESHALL STAFFORD ST21 6JL Active Company formed on the 2013-04-05
BLACK DOG BOOKS LIMITED 65 HIGH STREET MELBOURN ROYSTON HERTFORDSHIRE SG8 6DZ Active Company formed on the 2006-03-10
BLACK DOG BUILDINGS LIMITED 2 LICKHILL GARDENS CALNE SN11 9HA Active Company formed on the 2012-05-17
BLACK DOG CATERING LTD 16 CELANDINE ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9QT Dissolved Company formed on the 2012-10-04
BLACK DOG CHILI COMPANY LIMITED UNIT 6 MARTLESHAM CREEK IND EST, SANDY LANE MARTLESHAM WOODBRIDGE SUFFOLK IP12 4SD Active Company formed on the 2013-03-04
BLACK DOG COMMS LIMITED 2 ALDERS COTTAGE, WALLINGFORD ROAD NORTH MORETON DIDCOT OXON OX11 9BA Dissolved Company formed on the 2009-05-12
BLACK DOG COMMUNICATIONS LTD 6 VENTRY CLOSE POOLE DORSET BH13 6AW Active Company formed on the 2012-04-10
BLACK DOG CONSULTANCY SERVICES LIMITED JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Liquidation Company formed on the 2010-12-23
BLACK DOG CONTRACTING LIMITED 1 Nixon Way Collingham Newark NG23 7LF Active - Proposal to Strike off Company formed on the 2007-12-20
BLACK DOG CONTRACTS LIMITED 57 ROBIN LANE EDGMOND NEWPORT SHROPSHIRE TF10 8JL Active - Proposal to Strike off Company formed on the 2012-12-24
BLACK DOG CREATIVE LTD 152-160 KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX Active - Proposal to Strike off Company formed on the 2012-11-14
BLACK DOG CRM LIMITED 76 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9PH Active - Proposal to Strike off Company formed on the 2007-12-03
BLACK DOG DESIGN AND PRODUCTION LIMITED 159 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU Active Company formed on the 2005-02-03

Company Officers of BLACK DOG LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA JANE SPIRO
 Company Secretary 2003-02-03
MARK RICHARD LEADBETTER
 Director 2003-02-03
SAMANTHA JANE SPIRO
 Director 2003-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-02-03 2003-02-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-02-03 2003-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA JANE SPIRO REGENT'S PARK THEATRE LIMITED Director 2016-09-12 CURRENT 1963-05-01 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
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-12-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0103/02/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0103/02/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0103/02/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0103/02/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0103/02/12 ANNUAL RETURN FULL LIST
2011-12-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-15AR0103/02/11 ANNUAL RETURN FULL LIST
2010-12-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-31AR0103/02/10 ANNUAL RETURN FULL LIST
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-12DS02Withdrawal of the company strike off application
2009-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2009-11-19DS01Application to strike the company off the register
2009-02-26363aReturn made up to 03/02/09; full list of members
2009-02-25AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-29AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-12363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-02-27363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-28363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-08363aRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-28225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2004-05-17363aRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-03-05363aRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-1088(2)RAD 03/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-19288bDIRECTOR RESIGNED
2003-02-19288bSECRETARY RESIGNED
2003-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACK DOG 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 DOG 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 DOG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 11,465
Creditors Due Within One Year 2012-04-30 £ 11,852
Creditors Due Within One Year 2012-04-30 £ 11,852
Creditors Due Within One Year 2011-04-30 £ 6,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DOG LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 16,282
Cash Bank In Hand 2012-04-30 £ 13,460
Cash Bank In Hand 2012-04-30 £ 13,460
Cash Bank In Hand 2011-04-30 £ 7,131
Current Assets 2013-04-30 £ 41,289
Current Assets 2012-04-30 £ 44,834
Current Assets 2012-04-30 £ 44,834
Current Assets 2011-04-30 £ 18,817
Debtors 2013-04-30 £ 25,007
Debtors 2012-04-30 £ 31,374
Debtors 2012-04-30 £ 31,374
Debtors 2011-04-30 £ 11,686
Shareholder Funds 2013-04-30 £ 30,065
Shareholder Funds 2012-04-30 £ 33,649
Shareholder Funds 2012-04-30 £ 33,649
Shareholder Funds 2011-04-30 £ 12,883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK DOG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK DOG LIMITED
Trademarks
We have not found any records of BLACK DOG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK DOG 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 (93290 - Other amusement and recreation activities n.e.c.) as BLACK DOG LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BLACK DOG 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 DOG 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 DOG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG1 1LR