Company NameBlack Dog Contracting Limited
DirectorAndrew Victor Roberts
Company StatusActive
Company Number06457945
CategoryPrivate Limited Company
Incorporation Date20 December 2007(13 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Victor Roberts
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Nixon Way
Collingham
Newark
NG23 7LF
Secretary NameJordan Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 2007(same day as company formation)
Correspondence Address21 St. Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address320 Firecrest Court
Centre Park
Warrington
WA1 1RG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 8,000 other UK companies use this postal address

Shareholders

1 at £1Andrew Victor Roberts
100.00%
Ordinary

Financials

Year2014
Net Worth£31,418
Cash£31,809
Current Liabilities£476

Accounts

Latest Accounts31 March 2020 (1 year, 8 months ago)
Next Accounts Due31 December 2021 (3 weeks, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 December 2020 (11 months, 3 weeks ago)
Next Return Due3 January 2022 (3 weeks, 4 days from now)

Filing History

22 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
20 December 2020Confirmation statement made on 20 December 2020 with no updates (3 pages)
9 December 2020Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 9 December 2020 (1 page)
23 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 August 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
20 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
27 September 2017Notification of Andrew Victor Roberts as a person with significant control on 19 September 2017 (2 pages)
27 September 2017Notification of Andrew Victor Roberts as a person with significant control on 19 September 2017 (2 pages)
25 September 2017Withdrawal of a person with significant control statement on 25 September 2017 (2 pages)
25 September 2017Withdrawal of a person with significant control statement on 25 September 2017 (2 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (6 pages)
18 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
21 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
20 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
20 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
12 August 2011Director's details changed for Andrew Victor Roberts on 12 August 2011 (2 pages)
12 August 2011Director's details changed for Andrew Victor Roberts on 12 August 2011 (2 pages)
21 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
21 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
27 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2009Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
19 October 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 October 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 December 2008Return made up to 20/12/08; full list of members (3 pages)
22 December 2008Return made up to 20/12/08; full list of members (3 pages)
18 July 2008Appointment terminated secretary jordan secretaries LIMITED (1 page)
18 July 2008Appointment terminated secretary jordan secretaries LIMITED (1 page)
20 December 2007Accounting reference date extended from 31/12/08 to 31/03/09 (1 page)
20 December 2007Incorporation (17 pages)
20 December 2007Accounting reference date extended from 31/12/08 to 31/03/09 (1 page)
20 December 2007Incorporation (17 pages)