BLACK I LIMITED

Key Data

Status

Active

Company No.

03392832

Incorporation date

26/06/1997

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

03/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

30/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

28/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

29/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

22/01/2020

Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3YL to C/O Gateley's Plc, One Eleven Edmund Street Birmingham B3 2HJ on 2020-01-22

View PDF (1 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

27/08/2018

Termination of appointment of Patrick Edward Sweeney as a secretary on 2018-08-27

View PDF (1 pages)

27/08/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

05/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

11/07/2017

Cessation of John Martin as a person with significant control on 2017-06-27

View PDF (1 pages)

11/07/2017

Notification of John Martin as a person with significant control on 2017-06-27

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

10/07/2017

Notification of John Martin as a person with significant control on 2017-06-26

View PDF (2 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

12/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

15/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

15/07/2015

Director's details changed for Mr John Martin on 2013-11-19

View PDF (2 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

10/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

23/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

20/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

21/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

08/02/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

23/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

23/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

24/12/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

16/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

14/04/2009

Registered office changed on 14/04/2009 from c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET

View PDF (1 pages)

06/08/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

22/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

21/09/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

30/06/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

24/05/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

15/05/2006

Director resigned

View PDF (1 pages)

13/03/2006

Registered office changed on 13/03/06 from: hornbeam house hornbeam park harrogate north yorkshire HG2 8QT

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

06/10/2005

Return made up to 26/06/05; full list of members

View PDF (8 pages)

08/08/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

15/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Return made up to 26/06/04; full list of members

View PDF (9 pages)

28/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2004

Return made up to 26/06/03; full list of members; amend

View PDF (9 pages)

29/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

16/02/2004

Full accounts made up to 2002-09-30

View PDF (15 pages)

16/08/2003

Return made up to 26/06/03; change of members

View PDF (15 pages)

19/07/2003

Auditor's resignation

View PDF (1 pages)

12/06/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

New secretary appointed;new director appointed

View PDF (4 pages)

12/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2003

New secretary appointed;new director appointed

View PDF (6 pages)

12/06/2003

New director appointed

View PDF (4 pages)

03/12/2002

Registered office changed on 03/12/02 from: hewland house farm rawden hill arthington leeds west yorkshire LS21 1PS

View PDF (1 pages)

08/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/08/2002

Return made up to 26/06/02; no change of members

View PDF (10 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2001

Return made up to 26/06/01; full list of members

View PDF (9 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/06/2000

Return made up to 26/06/00; full list of members

View PDF (9 pages)

23/06/2000

Director resigned

View PDF (1 pages)

23/06/2000

New director appointed

View PDF (2 pages)

11/05/2000

Resolutions

View PDF (0 pages)

11/05/2000

Resolutions

View PDF (0 pages)

11/05/2000

Resolutions

View PDF (77 pages)

11/05/2000

Ad 30/03/00--------- £ si 371953@1=371953 £ ic 550000/921953

View PDF (8 pages)

11/05/2000

£ nc 580723/1067335 30/03/00

View PDF (1 pages)

11/05/2000

Nc inc already adjusted 11/12/98

View PDF (1 pages)

23/07/1999

Return made up to 26/06/99; full list of members

View PDF (10 pages)

08/04/1999

New director appointed

View PDF (2 pages)

05/03/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

31/01/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

14/01/1999

New director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (3 pages)

23/12/1998

Ad 11/12/98--------- £ si 549998@1=549998 £ ic 2/550000

View PDF (6 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (29 pages)

17/12/1998

£ nc 1000/481723 11/12/98

View PDF (1 pages)

03/11/1998

Accounting reference date shortened from 30/11/98 to 31/12/97

View PDF (1 pages)

18/08/1998

Accounting reference date extended from 30/06/98 to 30/11/98

View PDF (1 pages)

27/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

27/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/1998

Secretary resigned;director resigned

View PDF (0 pages)

01/09/1997

Registered office changed on 01/09/97 from: 14 piccadilly bradford west yorkshire BD1 3LX

View PDF (1 pages)

29/08/1997

Certificate of change of name

View PDF (2 pages)

05/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Martin	Director	09/05/2003 - Present	42
Nelson, Paul Anthony	Director	09/05/2003 - 31/05/2005	28
Nisbet, Robert Gordon	Director	09/05/2003 - Present	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLACK I LIMITED

BLACK I LIMITED is an(a) Active company incorporated on 26/06/1997 with the registered office located at C/O Gateley's Plc, One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 2 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 I LIMITED?

BLACK I LIMITED is currently Active. It was registered on 26/06/1997 .

Where is BLACK I LIMITED located?

BLACK I LIMITED is registered at C/O Gateley's Plc, One Eleven, Edmund Street, Birmingham B3 2HJ.

What does BLACK I LIMITED do?

BLACK I LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLACK I LIMITED?

The latest filing was on 03/10/2025: Total exemption full accounts made up to 2024-12-31.