BLACK KETTLE INTERNATIONAL LIMITED

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BLACK KETTLE INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

03740597

Incorporation date

24/03/1999

Size

Micro Entity

Contacts

Registered address

Registered address

The Old Mill, Ramsgill, Harrogate HG3 5RLCopy
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Latest events (Record since 24/03/1999)
dot icon18/09/2025
Compulsory strike-off action has been discontinued
dot icon17/09/2025
Micro company accounts made up to 2024-09-30
dot icon26/08/2025
First Gazette notice for compulsory strike-off
dot icon01/07/2025
Compulsory strike-off action has been discontinued
dot icon29/06/2025
Registered office address changed from Green Farm Ramsgill Harrogate North Yorkshire HG3 5RL to The Old Mill Ramsgill Harrogate HG3 5RL on 2025-06-29
dot icon29/06/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon17/06/2025
First Gazette notice for compulsory strike-off
dot icon12/10/2024
Compulsory strike-off action has been discontinued
dot icon11/10/2024
Micro company accounts made up to 2023-09-30
dot icon03/09/2024
First Gazette notice for compulsory strike-off
dot icon02/04/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon31/07/2023
Micro company accounts made up to 2022-09-30
dot icon03/05/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon30/06/2022
Micro company accounts made up to 2021-09-30
dot icon02/05/2022
Confirmation statement made on 2022-03-24 with no updates
dot icon29/06/2021
Micro company accounts made up to 2020-09-30
dot icon02/06/2021
Confirmation statement made on 2021-03-24 with no updates
dot icon30/09/2020
Micro company accounts made up to 2019-09-30
dot icon14/04/2020
Confirmation statement made on 2020-03-24 with no updates
dot icon04/09/2019
Current accounting period extended from 2019-03-31 to 2019-09-30
dot icon26/04/2019
Director's details changed for Mr James Henry Currer Briggs on 2019-04-01
dot icon26/04/2019
Confirmation statement made on 2019-03-24 with no updates
dot icon27/11/2018
Full accounts made up to 2018-03-31
dot icon10/04/2018
Confirmation statement made on 2018-03-24 with no updates
dot icon21/08/2017
Full accounts made up to 2017-03-31
dot icon20/07/2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-07-19
dot icon20/07/2017
Appointment of James Henry Currer Briggs as a secretary on 2017-06-17
dot icon19/07/2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-07-19
dot icon28/06/2017
Registered office address changed from 20/22 Bedford Row London WC1R 4JS to Green Farm Ramsgill Harrogate North Yorkshire HG3 5RL on 2017-06-28
dot icon31/03/2017
Confirmation statement made on 2017-03-24 with updates
dot icon01/12/2016
Full accounts made up to 2016-03-31
dot icon09/05/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon15/07/2015
Full accounts made up to 2015-03-31
dot icon17/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon07/07/2014
Full accounts made up to 2014-03-31
dot icon15/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon17/07/2013
Full accounts made up to 2013-03-31
dot icon26/06/2013
Auditor's resignation
dot icon27/03/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon06/07/2012
Statement of capital following an allotment of shares on 2012-03-30
dot icon04/07/2012
Full accounts made up to 2012-03-31
dot icon13/04/2012
Statement of capital following an allotment of shares on 2012-03-31
dot icon28/03/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon05/07/2011
Full accounts made up to 2011-03-31
dot icon31/05/2011
Resolutions
dot icon31/05/2011
Statement of company's objects
dot icon17/05/2011
Director's details changed for James Henry Currer Briggs on 2011-05-17
dot icon28/03/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon01/07/2010
Full accounts made up to 2010-03-31
dot icon25/03/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon29/07/2009
Full accounts made up to 2009-03-31
dot icon24/06/2009
Return made up to 24/03/09; full list of members; amend
dot icon24/03/2009
Return made up to 24/03/09; full list of members
dot icon11/03/2009
Director's change of particulars / james briggs / 11/03/2009
dot icon30/12/2008
Full accounts made up to 2008-03-31
dot icon24/06/2008
Return made up to 24/03/08; full list of members
dot icon24/06/2008
Return made up to 24/03/07; full list of members
dot icon18/06/2008
Ad 28/03/07\gbp si 15000@1=15000\gbp ic 120000/135000\
dot icon18/06/2008
Ad 28/03/08\gbp si 12500@1=12500\gbp ic 135000/147500\
dot icon18/06/2008
Gbp nc 160000/175000\28/03/07
dot icon18/06/2008
Gbp nc 147500/160000\28/03/08
dot icon06/06/2008
Resolutions
dot icon06/06/2008
Resolutions
dot icon18/07/2007
Full accounts made up to 2007-03-31
dot icon06/07/2006
Full accounts made up to 2006-03-31
dot icon17/05/2006
Return made up to 24/03/06; full list of members
dot icon28/06/2005
Full accounts made up to 2005-03-31
dot icon24/03/2005
Return made up to 24/03/05; full list of members
dot icon02/07/2004
Full accounts made up to 2004-03-31
dot icon07/04/2004
Return made up to 24/03/04; full list of members
dot icon02/07/2003
Full accounts made up to 2003-03-31
dot icon16/04/2003
Return made up to 24/03/03; full list of members
dot icon08/04/2003
New director appointed
dot icon08/04/2003
Ad 13/03/03--------- £ si 12500@1=12500 £ ic 107500/120000
dot icon26/03/2003
Nc inc already adjusted 13/03/03
dot icon26/03/2003
Memorandum and Articles of Association
dot icon26/03/2003
Resolutions
dot icon26/03/2003
Resolutions
dot icon08/07/2002
Full accounts made up to 2002-03-31
dot icon26/04/2002
Ad 26/03/02--------- £ si 12500@1=12500 £ ic 95000/107500
dot icon22/04/2002
Memorandum and Articles of Association
dot icon22/04/2002
Resolutions
dot icon22/04/2002
£ nc 95000/107500 26/03/02
dot icon22/04/2002
Resolutions
dot icon15/04/2002
Return made up to 24/03/02; full list of members
dot icon12/07/2001
Full accounts made up to 2001-03-31
dot icon08/06/2001
Return made up to 24/03/01; full list of members; amend
dot icon08/06/2001
Return made up to 24/03/00; full list of members; amend
dot icon07/06/2001
Ad 30/03/01--------- £ si 12500@1=12500 £ ic 55000/67500
dot icon10/04/2001
Memorandum and Articles of Association
dot icon10/04/2001
Nc inc already adjusted 27/03/01
dot icon10/04/2001
Resolutions
dot icon10/04/2001
Resolutions
dot icon09/04/2001
Director resigned
dot icon29/03/2001
Return made up to 24/03/01; full list of members
dot icon20/09/2000
Full accounts made up to 2000-03-31
dot icon17/04/2000
Secretary resigned
dot icon07/04/2000
Return made up to 24/03/00; full list of members
dot icon25/01/2000
Director's particulars changed
dot icon22/09/1999
Ad 29/03/99--------- £ si 54998@1=54998 £ ic 27502/82500
dot icon20/09/1999
Secretary resigned
dot icon20/09/1999
Secretary resigned
dot icon20/09/1999
New secretary appointed
dot icon17/09/1999
Resolutions
dot icon17/09/1999
Resolutions
dot icon17/09/1999
Ad 14/09/99--------- £ si 27500@1=27500 £ ic 2/27502
dot icon17/09/1999
£ nc 55000/82500 14/09/99
dot icon14/09/1999
New director appointed
dot icon14/09/1999
Director resigned
dot icon14/09/1999
New director appointed
dot icon12/04/1999
Registered office changed on 12/04/99 from: 1 mitchell lane bristol BS1 6BU
dot icon24/03/1999
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
168.77K
-
0.00
-
-
2022
1
162.74K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burnell, Nicholas Moray Mclaren
Director
18/12/2002 - Present
16
Briggs, James Henry Currer
Director
24/03/1999 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACK KETTLE INTERNATIONAL LIMITED

BLACK KETTLE INTERNATIONAL LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at The Old Mill, Ramsgill, Harrogate HG3 5RL. 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 KETTLE INTERNATIONAL LIMITED?

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BLACK KETTLE INTERNATIONAL LIMITED is currently Active. It was registered on 24/03/1999 .

Where is BLACK KETTLE INTERNATIONAL LIMITED located?

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BLACK KETTLE INTERNATIONAL LIMITED is registered at The Old Mill, Ramsgill, Harrogate HG3 5RL.

What does BLACK KETTLE INTERNATIONAL LIMITED do?

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BLACK KETTLE INTERNATIONAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLACK KETTLE INTERNATIONAL LIMITED?

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The latest filing was on 18/09/2025: Compulsory strike-off action has been discontinued.