Black Dog Enterprises Limited

Company Name	Black Dog Enterprises Limited
Director	Andrew Mellor
Company Status	Active
Company Number	07076188
Category	Private Limited Company
Incorporation Date	13 November 2009(14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Mellor
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX

Director Name	Mr Paul Stephen Mellor
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Manchester Road Chapel-En-Le-Frith High Peak SK23 9SR

Director Name	Mrs Tracey Mellor
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Manchester Road Chapel-En-Le-Frith High Peak SK23 9SR

Secretary Name	Mrs Tracey Mellor
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	7 Manchester Road Chapel-En-Le-Frith High Peak Derbyshire SK23 9SR

Secretary Name	Mr Paul Stephen Mellor
Status	Resigned
Appointed	01 April 2011(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 August 2015)
Role	Company Director
Correspondence Address	7 Manchester Road Chapel-En-Le-Frith High Peak Derbyshire SK23 9SR

Director Name	Mr Daniel Sharpe-Szunko
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Street Mill 45 Pickford Street Macclesfield Cheshire SK11 6HB

Secretary Name	Mr Daniel Sharpe-Szunko
Status	Resigned
Appointed	18 August 2015(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Wood Street Mill 45 Pickford Street Macclesfield Cheshire SK11 6HB

Director Name	Mr Thomas Horton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 19 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX

Contact

Website	moneysurgery.co.uk

Location

Registered Address	2nd Floor, Pickford Street Mill Pickford Street Macclesfield SK11 6JD
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £1	Paul Stephen Mellor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£190
Cash	£90
Current Liabilities	£380

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

21 June 2023	Registered office address changed from Third Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX England to 2nd Floor, Pickford Street Mill Pickford Street Macclesfield SK11 6JD on 21 June 2023 (1 page)
8 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
23 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
24 May 2022	Termination of appointment of Thomas Horton as a director on 19 May 2022 (1 page)
16 March 2022	Appointment of Mr Andrew Mellor as a director on 14 March 2022 (2 pages)
15 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
26 August 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
28 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
19 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
11 July 2018	Registered office address changed from Wood Street Mill 45 Pickford Street Macclesfield Cheshire SK11 6HB to Third Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 11 July 2018 (1 page)
18 January 2018	Termination of appointment of Daniel Sharpe-Szunko as a director on 5 January 2018 (1 page)
18 January 2018	Appointment of Mr Thomas Horton as a director on 5 January 2018 (2 pages)
18 January 2018	Termination of appointment of Daniel Sharpe-Szunko as a secretary on 5 January 2018 (1 page)
4 January 2018	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 March 2017	Confirmation statement made on 13 November 2016 with updates (6 pages)
30 March 2017	Confirmation statement made on 13 November 2016 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,000 (3 pages)
11 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,000 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2015	Appointment of Mr Daniel Sharpe-Szunko as a director on 18 August 2015 (2 pages)
19 August 2015	Appointment of Mr Daniel Sharpe-Szunko as a secretary on 18 August 2015 (2 pages)
19 August 2015	Termination of appointment of Tracey Mellor as a director on 18 August 2015 (1 page)
19 August 2015	Termination of appointment of Paul Stephen Mellor as a secretary on 18 August 2015 (1 page)
19 August 2015	Termination of appointment of Tracey Mellor as a director on 18 August 2015 (1 page)
19 August 2015	Registered office address changed from Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ to Wood Street Mill 45 Pickford Street Macclesfield Cheshire SK11 6HB on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ to Wood Street Mill 45 Pickford Street Macclesfield Cheshire SK11 6HB on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Paul Stephen Mellor as a secretary on 18 August 2015 (1 page)
19 August 2015	Termination of appointment of Paul Stephen Mellor as a director on 15 August 2015 (1 page)
19 August 2015	Appointment of Mr Daniel Sharpe-Szunko as a secretary on 18 August 2015 (2 pages)
19 August 2015	Appointment of Mr Daniel Sharpe-Szunko as a director on 18 August 2015 (2 pages)
19 August 2015	Termination of appointment of Paul Stephen Mellor as a director on 15 August 2015 (1 page)
9 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 19/08/11. (6 pages)
18 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 19/08/11. (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Statement of capital following an allotment of shares on 19 August 2011 GBP 2,000 ANNOTATION A second filing SH01 was registered on 18/12/14. (4 pages)
9 December 2014	Statement of capital following an allotment of shares on 19 August 2011 GBP 2,000 ANNOTATION A second filing SH01 was registered on 18/12/14. (4 pages)
28 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2,000 (6 pages)
28 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2,000 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders (6 pages)
20 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Termination of appointment of Tracey Mellor as a secretary on 1 April 2011 (1 page)
15 November 2011	Termination of appointment of Tracey Mellor as a secretary on 1 April 2011 (1 page)
15 November 2011	Appointment of Mr Paul Stephen Mellor as a secretary on 1 April 2011 (2 pages)
15 November 2011	Appointment of Mr Paul Stephen Mellor as a secretary on 1 April 2011 (2 pages)
15 November 2011	Appointment of Mr Paul Stephen Mellor as a secretary on 1 April 2011 (2 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Termination of appointment of Tracey Mellor as a secretary on 1 April 2011 (1 page)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Appointment of Mrs Tracey Mellor as a secretary (2 pages)
20 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Appointment of Mrs Tracey Mellor as a secretary (2 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Previous accounting period shortened from 30 November 2010 to 31 March 2010 (1 page)
7 December 2010	Previous accounting period shortened from 30 November 2010 to 31 March 2010 (1 page)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Black Dog Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire