BLACK HORNET LTD

Key Data

Status

Dissolved

Company No.

00404965

Incorporation date

22/02/1946

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1978)

14/06/2025

Final Gazette dissolved following liquidation

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14/03/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

15/11/2024

Declaration of solvency

View PDF (7 pages)

28/10/2024

Resolutions

View PDF (2 pages)

28/10/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

28/10/2024

Registered office address changed from 18 Main Street Wheldrake York YO19 6AF to The Chapel Bridge Street Driffield YO25 6DA on 2024-10-28

View PDF (4 pages)

09/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

27/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

16/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

26/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

22/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

24/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

21/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

04/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (4 pages)

16/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

22/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (4 pages)

22/05/2019

Change of details for Mrs Jane Susan Elizabeth Bell as a person with significant control on 2019-05-22

View PDF (2 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

21/08/2018

Second filing of Confirmation Statement dated 20/05/2018

View PDF (5 pages)

04/06/2018

Change of details for a person with significant control

View PDF (2 pages)

29/05/2018

20/05/18 Statement of Capital gbp 3040

View PDF (5 pages)

29/05/2018

Change of details for Mrs Jane Susan Elizabeth Bell as a person with significant control on 2017-05-21

View PDF (2 pages)

17/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

02/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

13/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

25/08/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (4 pages)

05/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/08/2016

Statement of company's objects

View PDF (2 pages)

05/08/2016

Resolutions

View PDF (16 pages)

23/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

04/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

30/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

23/12/2013

Registered office address changed from Millfield Industrial Estate Wheldrake York YO19 6NA on 2013-12-23

View PDF (1 pages)

18/12/2013

Certificate of change of name

View PDF (2 pages)

18/12/2013

Change of name notice

View PDF (2 pages)

29/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

22/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

22/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

14/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

06/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

11/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Robert Rowan Bell on 2010-05-20

View PDF (2 pages)

11/06/2010

Director's details changed for Jane Susan Elizabeth Bell on 2010-05-20

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

26/05/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

26/05/2009

Location of debenture register

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

02/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

30/05/2008

Location of register of members

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

23/05/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

15/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

31/05/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

21/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

09/06/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

19/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

27/05/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

20/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

27/05/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

28/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

27/05/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

05/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

24/05/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

21/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

18/05/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

19/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

17/05/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

01/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

19/05/1998

Return made up to 20/05/98; no change of members

View PDF (4 pages)

22/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

28/05/1997

Return made up to 20/05/97; no change of members

View PDF (4 pages)

31/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

10/05/1996

Return made up to 20/05/96; full list of members

View PDF (6 pages)

29/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

11/05/1995

Return made up to 20/05/95; no change of members

View PDF (4 pages)

14/01/1995

Accounts for a small company made up to 1994-04-30

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20/07/1994

Return made up to 20/05/94; full list of members

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18/11/1993

Accounts for a small company made up to 1993-04-30

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20/05/1993

Return made up to 20/05/93; full list of members

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04/12/1992

Accounts for a small company made up to 1992-04-30

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12/05/1992

Return made up to 20/05/92; no change of members

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29/01/1992

Accounts for a small company made up to 1991-04-30

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06/06/1991

Accounts for a small company made up to 1990-04-30

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06/06/1991

Return made up to 20/05/91; no change of members

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14/03/1991

Particulars of mortgage/charge

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11/06/1990

Return made up to 31/12/89; full list of members

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01/05/1990

Return made up to 29/03/90; full list of members

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26/04/1990

Declaration of satisfaction of mortgage/charge

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03/04/1990

Accounts for a small company made up to 1989-04-30

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01/03/1990

Registered office changed on 01/03/90 from: south parade thorne near doncaster DN8 5DY

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14/08/1989

Certificate of change of name

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20/03/1989

Accounts for a small company made up to 1988-04-30

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20/03/1989

Return made up to 31/12/88; full list of members

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06/10/1988

Accounts for a small company made up to 1987-04-30

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06/10/1988

Return made up to 31/12/87; full list of members

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06/07/1987

Accounts for a small company made up to 1986-04-30

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06/07/1987

Return made up to 31/12/86; full list of members

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08/05/1978

Memorandum and Articles of Association

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-9.16 % *

* during past year

Cash in Bank

£312,792.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

20/05/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
579.15K
-
0.00
386.75K
-

2022
-
516.91K
-
0.00
344.35K
-

2023
-
482.21K
-
0.00
312.79K
-

2023
-
482.21K
-
0.00
312.79K
-

Employees

2023

Employees

Net Assets(GBP)

482.21K £-6.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

312.79K £-9.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACK HORNET LTD

BLACK HORNET LTD is an(a) Dissolved company incorporated on 22/02/1946 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK HORNET LTD?

BLACK HORNET LTD is currently Dissolved. It was registered on 22/02/1946 and dissolved on 14/06/2025.

Where is BLACK HORNET LTD located?

BLACK HORNET LTD is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does BLACK HORNET LTD do?

BLACK HORNET LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for BLACK HORNET LTD?

The latest filing was on 14/06/2025: Final Gazette dissolved following liquidation.