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Home > England & Wales Companies > BLACKMORES (UK) LIMITED
Company Information for

BLACKMORES (UK) LIMITED

THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET,
Company Registration Number
05213804
Private Limited Company
Active

Company Overview

About Blackmores (uk) Ltd
BLACKMORES (UK) LIMITED was founded on 2004-08-24 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Blackmores (uk) 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
BLACKMORES (UK) LIMITED
 
Legal Registered Office
THE SPIRELLA BUILDING
BRIDGE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET
Other companies in SG5
 
Previous Names
BLACKMORE QUALITY MANAGEMENT SERVICES LIMITED24/12/2013
KINDEROO DAY NURSERY LIMITED17/01/2006
Filing Information
Company Number 05213804
Company ID Number 05213804
Date formed 2004-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880409713  
Last Datalog update: 2024-04-06 21:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKMORES (UK) LIMITED
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Company Officers of BLACKMORES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JANE BLACKMORE
 Company Secretary 2004-08-24
MELANIE JANE BLACKMORE
 Director 2004-08-24
PAUL STEPHEN BLACKMORE
 Director 2004-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE JANE BLACKMORE EDUTRIPS LTD Director 2008-09-09 CURRENT 2008-09-09 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
2024-03-2531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-09-04Change of details for Mrs Melanie Jane Blackmore as a person with significant control on 2017-10-31
2023-09-04Change of details for Mr Paul Stephen Blackmore as a person with significant control on 2017-10-31
2023-09-04SECRETARY'S DETAILS CHNAGED FOR MELANIE JANE BLACKMORE on 2017-10-31
2023-09-04Director's details changed for Mrs Melanie Jane Blackmore on 2017-10-31
2023-09-04Director's details changed for Mr Paul Stephen Blackmore on 2017-10-31
2023-04-1431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM Suite 214, the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET England
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-03-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-05-06SH02Sub-division of shares on 2020-04-23
2020-04-09AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-05-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-05-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-05-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM 6 Sun Street Hitchin Hertfordshire SG5 1AE
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-04-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0124/08/14 ANNUAL RETURN FULL LIST
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BLACKMORE / 13/12/2013
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE BLACKMORE / 13/12/2013
2014-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MELANIE JANE BLACKMORE on 2013-12-13
2014-03-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24RES15CHANGE OF NAME 18/12/2013
2013-12-24CERTNMCompany name changed blackmore quality management services LIMITED\certificate issued on 24/12/13
2013-12-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-18AR0124/08/13 ANNUAL RETURN FULL LIST
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 6 2ND FLOOR 6 SUN STREET HITCHIN HERTFORDSHIRE SG5 1AE ENGLAND
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 21 BALDOCK ROAD, STOTFOLD HITCHIN HERTS SG5 4PB
2013-05-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0124/08/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0124/08/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0124/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLACKMORE / 24/08/2010
2010-03-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-06-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-05-1488(2)AD 14/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-25363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-02-05363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-01-17CERTNMCOMPANY NAME CHANGED KINDEROO DAY NURSERY LIMITED CERTIFICATE ISSUED ON 17/01/06
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-27363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BLACKMORES (UK) 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 BLACKMORES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKMORES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2021-08-31

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 BLACKMORES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BLACKMORES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKMORES (UK) LIMITED
Trademarks
We have not found any records of BLACKMORES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKMORES (UK) 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 (70229 - Management consultancy activities other than financial management) as BLACKMORES (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BLACKMORES (UK) 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 BLACKMORES (UK) 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 BLACKMORES (UK) 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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