Company Information for BLACKGATE HOLDINGS NORTH LTD
THE GLADES THE GLADES, FESTIVAL WAY, STOKE-ON-TRENT, ST1 5SQ,
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Company Registration Number
07194523
Private Limited Company
Active |
Company Name | |
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BLACKGATE HOLDINGS NORTH LTD | |
Legal Registered Office | |
THE GLADES THE GLADES FESTIVAL WAY STOKE-ON-TRENT ST1 5SQ Other companies in L20 | |
Company Number | 07194523 | |
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Company ID Number | 07194523 | |
Date formed | 2010-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB991545780 |
Last Datalog update: | 2024-04-06 21:34:59 |
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Officer | Role | Date Appointed |
---|---|---|
CINDY ELIZABETH EDWARDS |
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GARETH EDWARDS |
||
GARY IAN EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE ASCROFT |
Company Secretary | ||
GERALDINE ASCROFT |
Director | ||
PHILIP ASCROFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASCROFT TRANSPORT LIMITED | Director | 2015-11-20 | CURRENT | 1994-08-12 | Active | |
CEBA HOLDINGS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
CRANAGE HAULAGE LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-11 | Active | |
ASCROFT TRANSPORT LIMITED | Director | 2015-11-20 | CURRENT | 1994-08-12 | Active | |
CEBA HOLDINGS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
CRANAGE HAULAGE LIMITED | Director | 2012-11-30 | CURRENT | 2004-11-11 | Active | |
CRANAGE HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
ASCROFT TRANSPORT LIMITED | Director | 2015-11-20 | CURRENT | 1994-08-12 | Active | |
CEBA HOLDINGS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
CRANAGE HAULAGE LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
Change of details for Ceba Holdings Limited as a person with significant control on 2024-03-27 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gareth Edwards on 2018-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 25005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY IAN EDWARDS / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARDS / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CINDY ELIZABETH EDWARDS / 27/03/2017 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 25005 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ASCROFT | |
AP01 | DIRECTOR APPOINTED MRS CINDY ELIZABETH EDWARDS | |
AP01 | DIRECTOR APPOINTED MR GARRY IAN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR GARETH EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASCROFT | |
TM02 | Termination of appointment of Geraldine Ascroft on 2015-11-20 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071945230004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071945230003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071945230002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071945230001 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/03/2015 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 25005 | |
AR01 | 18/03/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 25005 | |
AR01 | 18/03/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ASCROFT / 17/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ASCROFT / 17/07/2012 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
AA01 | CURREXT FROM 31/03/2011 TO 30/04/2011 | |
SH01 | 19/07/10 STATEMENT OF CAPITAL GBP 2500500 | |
AP01 | DIRECTOR APPOINTED GERALDINE ASCROFT | |
RES01 | ADOPT ARTICLES 19/07/2010 | |
RES13 | PROPERTY AGREEMENT 19/07/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 11,687 |
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Creditors Due After One Year | 2012-04-30 | £ 31,018 |
Creditors Due Within One Year | 2013-04-30 | £ 250,794 |
Creditors Due Within One Year | 2012-04-30 | £ 85,827 |
Provisions For Liabilities Charges | 2013-04-30 | £ 35,446 |
Provisions For Liabilities Charges | 2012-04-30 | £ 25,287 |
Creditors and other liabilities
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 BLACKGATE HOLDINGS NORTH LTD
Called Up Share Capital | 2013-04-30 | £ 25,005 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 25,005 |
Cash Bank In Hand | 2013-04-30 | £ 363,682 |
Cash Bank In Hand | 2012-04-30 | £ 93,406 |
Current Assets | 2013-04-30 | £ 441,382 |
Current Assets | 2012-04-30 | £ 173,882 |
Debtors | 2013-04-30 | £ 77,700 |
Debtors | 2012-04-30 | £ 80,476 |
Fixed Assets | 2013-04-30 | £ 890,477 |
Fixed Assets | 2012-04-30 | £ 1,018,150 |
Shareholder Funds | 2013-04-30 | £ 1,033,932 |
Shareholder Funds | 2012-04-30 | £ 1,049,900 |
Tangible Fixed Assets | 2013-04-30 | £ 865,477 |
Tangible Fixed Assets | 2012-04-30 | £ 993,150 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BLACKGATE HOLDINGS NORTH LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |