BLACKWATER SECURITIES LIMITED

Key Data

Status

Active

Company No.

04305346

Incorporation date

16/10/2001

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2001)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

25/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

14/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

06/12/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

09/05/2023

Registered office address changed from 3rd Floor, Vyman House 104 College Road Harrow HA1 1BQ England to 2 Tolherst Court, Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 2023-05-09

View PDF (1 pages)

20/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

09/01/2023

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

21/02/2022

Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 3rd Floor, Vyman House 104 College Road Harrow HA1 1BQ on 2022-02-21

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

20/07/2021

Appointment of Simon Mark Collins as a secretary on 2021-06-30

View PDF (2 pages)

19/07/2021

Director's details changed for Simon Mark Collins on 2021-06-30

View PDF (2 pages)

19/07/2021

Termination of appointment of Vivian Emmy Taylor as a director on 2021-06-30

View PDF (1 pages)

19/07/2021

Termination of appointment of Vivian Emmy Taylor as a secretary on 2021-06-30

View PDF (1 pages)

03/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

16/12/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

05/09/2019

Secretary's details changed for Vivian Emmy Taylor on 2019-09-03

View PDF (1 pages)

05/09/2019

Director's details changed for Vivian Emmy Taylor on 2019-09-03

View PDF (2 pages)

05/09/2019

Director's details changed for Mr Allan Raymond Taylor on 2019-09-03

View PDF (2 pages)

14/03/2019

Change of details for Newcroft Investments Limited as a person with significant control on 2019-03-14

View PDF (2 pages)

14/03/2019

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 2019-03-14

View PDF (1 pages)

22/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

26/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

24/08/2018

Registration of charge 043053460033, created on 2018-08-24

View PDF (34 pages)

17/07/2018

Satisfaction of charge 043053460027 in full

View PDF (1 pages)

17/07/2018

Satisfaction of charge 043053460028 in full

View PDF (1 pages)

17/07/2018

Satisfaction of charge 043053460024 in full

View PDF (1 pages)

17/07/2018

Satisfaction of charge 043053460026 in full

View PDF (1 pages)

17/07/2018

Satisfaction of charge 043053460023 in full

View PDF (1 pages)

17/07/2018

Registration of charge 043053460031, created on 2018-07-09

View PDF (41 pages)

17/07/2018

Registration of charge 043053460032, created on 2018-07-09

View PDF (41 pages)

05/07/2018

Registration of charge 043053460030, created on 2018-07-05

View PDF (32 pages)

26/06/2018

Registration of charge 043053460029, created on 2018-06-26

View PDF (43 pages)

07/06/2018

Satisfaction of charge 043053460025 in full

View PDF (1 pages)

06/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

04/12/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

11/05/2017

Registration of charge 043053460028, created on 2017-05-04

View PDF (27 pages)

11/04/2017

Registration of charge 043053460027, created on 2017-04-07

View PDF (25 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

08/12/2016

Registration of charge 043053460026, created on 2016-12-01

View PDF (26 pages)

29/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

24/12/2015

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

View PDF (5 pages)

01/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

01/12/2015

Director's details changed for Simon Mark Collins on 2015-11-13

View PDF (2 pages)

19/09/2015

Satisfaction of charge 22 in full

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02/09/2015

Satisfaction of charge 20 in full

View PDF (4 pages)

02/09/2015

Satisfaction of charge 18 in full

View PDF (4 pages)

02/09/2015

Satisfaction of charge 19 in full

View PDF (4 pages)

02/09/2015

Registration of charge 043053460023, created on 2015-08-25

View PDF (44 pages)

02/09/2015

Satisfaction of charge 21 in full

View PDF (4 pages)

02/09/2015

Registration of charge 043053460024, created on 2015-08-25

View PDF (27 pages)

02/09/2015

Registration of charge 043053460025, created on 2015-08-25

View PDF (27 pages)

10/08/2015

Satisfaction of charge 16 in full

View PDF (1 pages)

16/04/2015

Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-16

View PDF (1 pages)

22/12/2014

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

View PDF (5 pages)

26/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

18/12/2013

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

View PDF (5 pages)

06/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 pages)

03/01/2013

Director's details changed for Mr Allan Raymond Taylor on 2012-11-13

View PDF (2 pages)

31/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/08/2012

Particulars of a mortgage or charge / charge no: 22

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06/08/2012

Particulars of a mortgage or charge / charge no: 18

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06/08/2012

Particulars of a mortgage or charge / charge no: 19

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06/08/2012

Particulars of a mortgage or charge / charge no: 20

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06/08/2012

Particulars of a mortgage or charge / charge no: 21

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18/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

08/05/2012

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2012-05-08

View PDF (1 pages)

03/04/2012

Auditor's resignation

View PDF (1 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

30/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

07/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

15/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

16/06/2010

Appointment of Simon Collins as a director

View PDF (2 pages)

04/06/2010

Appointment of Vivian Emmy Taylor as a secretary

View PDF (1 pages)

04/06/2010

Appointment of Vivian Emmy Taylor as a director

View PDF (2 pages)

04/06/2010

Termination of appointment of Allan Taylor as a secretary

View PDF (1 pages)

04/06/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

19/04/2010

Termination of appointment of Steven Sharp as a director

View PDF (2 pages)

30/03/2010

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

19/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2008

Return made up to 13/11/08; full list of members

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30/10/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

14/11/2007

Return made up to 16/10/07; full list of members

View PDF (5 pages)

14/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

06/11/2006

Return made up to 16/10/06; full list of members

View PDF (7 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2006

Registered office changed on 28/02/06 from: 32 queen anne street london W1G 8HD

View PDF (1 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

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

View PDF (7 pages)

10/11/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2005

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

View PDF (6 pages)

18/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2004

Particulars of mortgage/charge

View PDF (10 pages)

03/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

20/08/2003

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

View PDF (5 pages)

31/12/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

22/11/2002

Particulars of property mortgage/charge

View PDF (4 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

05/11/2001

Registered office changed on 05/11/01 from: 32 queen anne street london W1G 8HD

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

25/10/2001

Secretary resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (2 pages)

25/10/2001

Registered office changed on 25/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (2 pages)

16/10/2001

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-50.79 % *

* during past year

Cash in Bank

£12,134.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
3
2.36M
-
0.00
21.77K
-

2022
3
2.49M
-
0.00
24.66K
-

2023
1
2.33M
-
0.00
12.13K
-

2023
1
2.33M
-
0.00
12.13K
-

Employees

2023

Employees

1 -67 % *

Net Assets(GBP)

2.33M £-6.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.13K £-50.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Allan Raymond	Director	16/10/2001 - Present	25
Collins, Simon Mark	Director	01/06/2010 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About BLACKWATER SECURITIES LIMITED

BLACKWATER SECURITIES LIMITED is an(a) Active company incorporated on 16/10/2001 with the registered office located at 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKWATER SECURITIES LIMITED?

BLACKWATER SECURITIES LIMITED is currently Active. It was registered on 16/10/2001 .

Where is BLACKWATER SECURITIES LIMITED located?

BLACKWATER SECURITIES LIMITED is registered at 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF.

What does BLACKWATER SECURITIES LIMITED do?

BLACKWATER SECURITIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BLACKWATER SECURITIES LIMITED have?

BLACKWATER SECURITIES LIMITED had 1 employees in 2023.

What is the latest filing for BLACKWATER SECURITIES LIMITED?

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