BLACKTHORN ENVIRONMENTAL LTD

Key Data

Status

Active

Company No.

03036233

Incorporation date

22/03/1995

Size

Micro Entity

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1995)

17/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

20/12/2025

Micro company accounts made up to 2025-03-31

View PDF (9 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

12/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

23/02/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/09/2022

Registered office address changed from Kemp House 152-160 City Road 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-09-29

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

17/02/2022

Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Kemp House 152-160 City Road 152-160 City Road London EC1V 2NX on 2022-02-17

View PDF (1 pages)

13/02/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

29/10/2021

Registration of charge 030362330004, created on 2021-10-22

View PDF (24 pages)

28/06/2021

Satisfaction of charge 030362330003 in full

View PDF (4 pages)

18/05/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

07/12/2020

Change of details for Mr Julian Francis Hammond as a person with significant control on 2020-12-03

View PDF (2 pages)

03/12/2020

Director's details changed for Mr Julian Francis Hammond on 2020-12-03

View PDF (2 pages)

03/12/2020

Change of details for Mr Julian Francis Hammond as a person with significant control on 2020-12-03

View PDF (2 pages)

17/05/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

17/04/2020

Director's details changed for Mr Julian Francis Hammond on 2020-04-06

View PDF (2 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

08/04/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

20/02/2019

Registration of charge 030362330003, created on 2019-02-20

View PDF (36 pages)

16/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/05/2018

Resolutions

View PDF (2 pages)

02/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

02/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

19/04/2018

Statement of capital following an allotment of shares on 2018-03-08

View PDF (4 pages)

19/03/2018

Statement of capital following an allotment of shares on 2014-03-09

View PDF (4 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

11/05/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

31/12/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

07/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

24/03/2015

Termination of appointment of Shelley Kathleen Doolan as a secretary on 2015-02-28

View PDF (1 pages)

27/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

10/09/2014

Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-09-10

View PDF (1 pages)

10/05/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

10/05/2014

Secretary's details changed for Shelley Kathleen Doolan on 2013-03-31

View PDF (1 pages)

18/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

16/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

17/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

06/04/2010

Director's details changed for Julian Francis Hammond on 2010-02-01

View PDF (2 pages)

03/04/2010

Secretary's details changed for Shelley Kathleen Doolan on 2010-02-01

View PDF (1 pages)

03/04/2010

Director's details changed for Julian Francis Hammond on 2010-02-01

View PDF (2 pages)

03/04/2010

Secretary's details changed for Shelley Kathleen Doolan on 2010-02-01

View PDF (1 pages)

17/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

08/04/2009

Return made up to 11/03/09; full list of members

View PDF (5 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

25/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

27/03/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

21/03/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

29/03/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

11/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

17/03/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

12/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

20/11/2002

Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3DA

View PDF (1 pages)

09/03/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

27/03/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (1 pages)

10/05/2000

Registered office changed on 10/05/00 from: 183 maplehurst road chichester west sussex PO19 4XJ

View PDF (1 pages)

15/03/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

12/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (1 pages)

01/07/1999

Resolutions

View PDF (0 pages)

01/07/1999

Resolutions

View PDF (0 pages)

01/07/1999

Resolutions

View PDF (12 pages)

01/07/1999

Particulars of contract relating to shares

View PDF (4 pages)

01/07/1999

Ad 26/03/99--------- £ si 23856@1=23856 £ ic 13889/37745

View PDF (2 pages)

01/07/1999

£ nc 20000/50000 26/03/99

View PDF (2 pages)

12/03/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

31/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

07/04/1998

Return made up to 11/03/98; full list of members

View PDF (0 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (1 pages)

17/03/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

07/03/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

07/03/1997

Resolutions

View PDF (0 pages)

07/03/1997

Resolutions

View PDF (0 pages)

07/03/1997

Resolutions

View PDF (0 pages)

17/12/1996

Nc inc already adjusted 08/12/96

View PDF (1 pages)

17/12/1996

Ad 08/12/96--------- £ si 13887@1=13887 £ ic 2/13889

View PDF (1 pages)

17/12/1996

Resolutions

View PDF (1 pages)

17/12/1996

Resolutions

View PDF (0 pages)

17/12/1996

Resolutions

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

15/03/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

23/05/1995

New secretary appointed

View PDF (2 pages)

23/05/1995

Ad 22/03/95--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

23/05/1995

Registered office changed on 23/05/95 from: 39 a leicester road salford lancs M7 0AS

View PDF (1 pages)

23/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

23/05/1995

New director appointed

View PDF (2 pages)

03/04/1995

Certificate of change of name

View PDF (0 pages)

28/03/1995

Director resigned

View PDF (2 pages)

28/03/1995

Secretary resigned

View PDF (2 pages)

22/03/1995

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
114.17K
-
0.00
-
-

2022
2
90.37K
-
0.00
-
-

2023
1
87.87K
-
0.00
-
-

2023
1
87.87K
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

87.87K £-2.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Younger, Norman	Nominee Director	22/03/1995 - 23/03/1995	653
Mr Julian Francis Hammond	Director	22/03/1995 - Present	2
Younger, Miriam	Nominee Secretary	22/03/1995 - 23/03/1995	280
Pilch, Hugo Sutherland	Director	22/11/1996 - 27/07/1998	-
Doolan, Shelley Kathleen	Secretary	03/03/2005 - 28/02/2015	-

Persons with Significant Control

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

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Description

About BLACKTHORN ENVIRONMENTAL LTD

BLACKTHORN ENVIRONMENTAL LTD is an(a) Active company incorporated on 22/03/1995 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKTHORN ENVIRONMENTAL LTD?

BLACKTHORN ENVIRONMENTAL LTD is currently Active. It was registered on 22/03/1995 .

Where is BLACKTHORN ENVIRONMENTAL LTD located?

BLACKTHORN ENVIRONMENTAL LTD is registered at 124 City Road, London EC1V 2NX.

What does BLACKTHORN ENVIRONMENTAL LTD do?

BLACKTHORN ENVIRONMENTAL LTD operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does BLACKTHORN ENVIRONMENTAL LTD have?

BLACKTHORN ENVIRONMENTAL LTD had 1 employees in 2023.

What is the latest filing for BLACKTHORN ENVIRONMENTAL LTD?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-11 with no updates.