Blackadder International Limited

Company Name	Blackadder International Limited
Directors	Robin Michael Tucek and Hannah Eveline Tucek
Company Status	Active
Company Number	03030363
Category	Private Limited Company
Incorporation Date	7 March 1995(29 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Robin Michael Tucek
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 March 1995(1 week, 1 day after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lloyd & Co 103/105 Brighton Road Coulsdon Surrey CR5 2NG

Secretary Name	Robin Michael Tucek
Nationality	British
Status	Current
Appointed	23 April 2003(8 years, 1 month after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lloyd & Co 103/105 Brighton Road Coulsdon Surrey CR5 2NG

Director Name	Miss Hannah Eveline Tucek
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 October 2005(10 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Musician
Country of Residence	England
Correspondence Address	C/O Lloyd & Co 103/105 Brighton Road Coulsdon Surrey CR5 2NG

Director Name	Ann Christine Tucek
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(1 week, 1 day after company formation)
Appointment Duration	9 years (resigned 19 March 2004)
Role	Journalist
Country of Residence	England
Correspondence Address	Fairview House Little London Heathfield East Sussex TN21 0BA

Secretary Name	Ann Christine Tucek
Nationality	British
Status	Resigned
Appointed	15 March 1995(1 week, 1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 23 April 2003)
Role	Journalist
Country of Residence	England
Correspondence Address	Fairview House Little London Heathfield East Sussex TN21 0BA

Director Name	Christopher John Anthony
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 17 August 1998)
Role	Reinsurance
Correspondence Address	29 Chequers Way Crowborough East Sussex TN6 2RU

Director Name	John Arthur Anthony
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 1997)
Role	Retired
Correspondence Address	29 Chequers Way Crowborough East Sussex TN6 2RU

Director Name	John David Lamond
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 May 1995(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2001)
Role	Wine Merchant
Correspondence Address	Logie Green 2 Glenview Larkhall Lanarkshire ML9 1DA Scotland

Director Name	Michael Elliot Jakub Tucek
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 October 2005)
Role	Actor
Correspondence Address	Fairview House Little London Heathfield East Sussex TN21 9BA

Secretary Name	Michael Elliot Jakub Tucek
Nationality	British
Status	Resigned
Appointed	19 March 2004(9 years after company formation)
Appointment Duration	1 day (resigned 20 March 2004)
Role	Actor
Correspondence Address	Fairview House Little London Heathfield East Sussex TN21 9BA

Director Name	James George Harley Macmorran
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(13 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 September 2014)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	75/20 Lockharton Avenue Edinburgh EH14 1BD Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	blackadder.nu

Location

Registered Address	C/O Lloyd & Co 103/105 Brighton Road Coulsdon Surrey CR5 2NG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9k at £1	Robin Michael Tucek 90.00% Ordinary
1000 at £1	Hannah Eveline Tucek 10.00% Ordinary

Financials

Year	2014
Net Worth	£367,542
Cash	£48
Current Liabilities	£336,426

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

24 March 2015	Delivered on: 7 April 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All freehold and leasehold property, equipment and intellectual property of the company on the date of the instrument or at any time thereafter, as more fully described in the instrument (although no land, ships, aircraft or intellectual property registered (or required to be registered) in the UK is specifically detailed in the instrument as being subject to a fixed charge or fixed security under the instrument). Outstanding
21 April 2008	Delivered on: 25 April 2008 Satisfied on: 16 September 2014 Persons entitled: James George Harley Macmorran Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property (including uncalled capital). Fully Satisfied
13 November 1996	Delivered on: 16 November 1996 Satisfied on: 23 January 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

22 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
16 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
30 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
24 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 (4 pages)
14 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,000 (4 pages)
17 April 2015	Secretary's details changed for Robin Michael Tucek on 1 March 2015 (1 page)
17 April 2015	Director's details changed for Miss Hannah Eveline Tucek on 1 March 2015 (2 pages)
17 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,000 (4 pages)
17 April 2015	Secretary's details changed for Robin Michael Tucek on 1 March 2015 (1 page)
17 April 2015	Director's details changed for Miss Hannah Eveline Tucek on 1 March 2015 (2 pages)
17 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,000 (4 pages)
17 April 2015	Director's details changed for Robin Michael Tucek on 1 March 2015 (2 pages)
17 April 2015	Secretary's details changed for Robin Michael Tucek on 1 March 2015 (1 page)
17 April 2015	Director's details changed for Miss Hannah Eveline Tucek on 1 March 2015 (2 pages)
17 April 2015	Director's details changed for Robin Michael Tucek on 1 March 2015 (2 pages)
17 April 2015	Director's details changed for Robin Michael Tucek on 1 March 2015 (2 pages)
7 April 2015	Registration of charge 030303630003, created on 24 March 2015 (21 pages)
7 April 2015	Registration of charge 030303630003, created on 24 March 2015 (21 pages)
23 January 2015	Satisfaction of charge 1 in full (1 page)
23 January 2015	Satisfaction of charge 1 in full (1 page)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2014	Termination of appointment of James George Harley Macmorran as a director on 17 September 2014 (1 page)
18 September 2014	Termination of appointment of James George Harley Macmorran as a director on 17 September 2014 (1 page)
16 September 2014	Satisfaction of charge 2 in full (1 page)
16 September 2014	Satisfaction of charge 2 in full (1 page)
23 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (6 pages)
23 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (6 pages)
23 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
20 February 2013	Director's details changed for Miss Hannah Eveline Tucek on 1 February 2013 (2 pages)
20 February 2013	Director's details changed for Miss Hannah Eveline Tucek on 1 February 2013 (2 pages)
20 February 2013	Director's details changed for Robin Michael Tucek on 1 February 2013 (2 pages)
20 February 2013	Director's details changed for Robin Michael Tucek on 1 February 2013 (2 pages)
20 February 2013	Secretary's details changed for Robin Michael Tucek on 1 February 2013 (2 pages)
20 February 2013	Director's details changed for Robin Michael Tucek on 1 February 2013 (2 pages)
20 February 2013	Director's details changed for Miss Hannah Eveline Tucek on 1 February 2013 (2 pages)
20 February 2013	Secretary's details changed for Robin Michael Tucek on 1 February 2013 (2 pages)
20 February 2013	Secretary's details changed for Robin Michael Tucek on 1 February 2013 (2 pages)
6 February 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 February 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
7 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 (3 pages)
7 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 (3 pages)
14 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
1 September 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
27 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
27 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
27 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 August 2009	Nc inc already adjusted 29/06/09 (2 pages)
11 August 2009	Ad 30/06/09-30/06/09\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages)
11 August 2009	Ad 30/06/09-30/06/09\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages)
11 August 2009	Nc inc already adjusted 29/06/09 (2 pages)
11 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2009	Return made up to 07/03/09; full list of members (5 pages)
28 April 2009	Return made up to 07/03/09; full list of members (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 July 2008	Return made up to 07/03/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
8 July 2008	Return made up to 07/03/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
2 July 2008	Director appointed james george harley macmorran (2 pages)
2 July 2008	Director appointed james george harley macmorran (2 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 March 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 April 2006	Return made up to 07/03/06; full list of members (8 pages)
5 April 2006	Return made up to 07/03/06; full list of members (8 pages)
31 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
5 July 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 April 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 April 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
29 June 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	New secretary appointed (2 pages)
12 April 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 March 2002	Return made up to 07/03/02; full list of members (8 pages)
11 March 2002	Return made up to 07/03/02; full list of members (8 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
12 March 2001	Return made up to 07/03/01; full list of members (8 pages)
12 March 2001	Return made up to 07/03/01; full list of members (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 1998 (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 1998 (6 pages)
6 April 2000	Return made up to 07/03/99; full list of members (8 pages)
6 April 2000	Return made up to 07/03/99; full list of members (8 pages)
4 April 2000	Return made up to 07/03/00; full list of members 363(287) ‐ Registered office changed on 04/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 2000	Return made up to 07/03/00; full list of members 363(287) ‐ Registered office changed on 04/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 August 1999	First Gazette notice for compulsory strike-off (1 page)
24 August 1999	First Gazette notice for compulsory strike-off (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
10 August 1998	Return made up to 07/03/98; no change of members (4 pages)
10 August 1998	Return made up to 07/03/98; no change of members (4 pages)
31 January 1998	Full accounts made up to 31 March 1997 (10 pages)
31 January 1998	Full accounts made up to 31 March 1997 (10 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
22 June 1997	Return made up to 07/03/97; no change of members 363(287) ‐ Registered office changed on 22/06/97 (6 pages)
22 June 1997	Return made up to 07/03/97; no change of members 363(287) ‐ Registered office changed on 22/06/97 (6 pages)
22 June 1997	Registered office changed on 22/06/97 from: cranworth cottage church road southborough kent TN4 0RT (1 page)
22 June 1997	Registered office changed on 22/06/97 from: cranworth cottage church road southborough kent TN4 0RT (1 page)
16 November 1996	Particulars of mortgage/charge (3 pages)
16 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Full accounts made up to 31 March 1996 (9 pages)
7 November 1996	Full accounts made up to 31 March 1996 (9 pages)
13 June 1996	Return made up to 07/03/96; full list of members 363(287) ‐ Registered office changed on 13/06/96 (8 pages)
13 June 1996	Ad 01/02/96--------- Â£ si 98@1 (2 pages)
13 June 1996	Ad 01/02/96--------- Â£ si 98@1 (2 pages)
13 June 1996	Return made up to 07/03/96; full list of members 363(287) ‐ Registered office changed on 13/06/96 (8 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: 33 crwys road cardiff CF2 4YF (1 page)
28 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: 33 crwys road cardiff CF2 4YF (1 page)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
22 March 1995	Company name changed black adder international limite d\certificate issued on 23/03/95 (4 pages)
22 March 1995	Company name changed black adder international limite d\certificate issued on 23/03/95 (4 pages)
7 March 1995	Incorporation (18 pages)
7 March 1995	Incorporation (18 pages)

Blackadder International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London