The Black Foot Trading Company Limited

Company Name	The Black Foot Trading Company Limited
Director	Robert Anthony Markham Thompson
Company Status	Active
Company Number	03235826
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Robert Anthony Markham Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 August 1996(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Scarletts Church Street Boxted Essex CO4 5SU

Director Name	John Roff Wolfendale
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Cuarto Real De St Domingo 4 Granada Spain 18009

Secretary Name	John Roff Wolfendale
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Cuarto Real De St Domingo 4 Granada Spain 18009

Secretary Name	Mr Robert Anthony Markham Thompson
Nationality	British
Status	Resigned
Appointed	07 August 1997(12 months after company formation)
Appointment Duration	7 years (resigned 16 August 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Scarletts Church Street Boxted Essex CO4 5SU

Director Name	Mrs Wai-Fung Thompson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2004)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	Scarletts Church Street Boxted Colchester Essex CO4 5SU

Secretary Name	Ms Helen Anne Burton
Nationality	English
Status	Resigned
Appointed	16 August 2004(8 years after company formation)
Appointment Duration	9 years, 3 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hertford Avenue East Sheen London SW14 8EF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Charges

6 August 1998	Delivered on: 20 August 1998 Satisfied on: 5 November 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 June 1998	Delivered on: 18 July 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: A standard security which was presented for registration in scotland on 3 july 1998 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Old bank house brown street blairgowrie perthshire. Outstanding

6 August 1998

Delivered on: 20 August 1998
Satisfied on: 5 November 2013
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

22 June 1998

Delivered on: 18 July 1998
Persons entitled: Clydesdale Bank Public Limited Company

Classification: A standard security which was presented for registration in scotland on 3 july 1998 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Old bank house brown street blairgowrie perthshire.
Outstanding

Filing History

31 October 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
17 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
10 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
19 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
1 October 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
18 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
5 February 2020	Registered office address changed from 42 South Molton Street London W1K 5RR to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on 5 February 2020 (1 page)
28 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
14 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
15 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
8 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
5 October 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (3 pages)
27 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (3 pages)
27 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (3 pages)
27 March 2014	Amended accounts made up to 31 December 2012 (9 pages)
27 March 2014	Amended accounts made up to 31 December 2012 (9 pages)
7 December 2013	Termination of appointment of Helen Burton as a secretary (1 page)
7 December 2013	Termination of appointment of Helen Burton as a secretary (1 page)
8 November 2013	Registered office address changed from 108 New Bond Street London W1S 1EF on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 108 New Bond Street London W1S 1EF on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 108 New Bond Street London W1S 1EF on 8 November 2013 (1 page)
5 November 2013	Satisfaction of charge 2 in full (4 pages)
5 November 2013	Satisfaction of charge 2 in full (4 pages)
23 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
24 July 2013	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
24 July 2013	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 November 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
5 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 March 2009	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 March 2009	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 October 2008	Return made up to 09/08/08; full list of members (3 pages)
13 October 2008	Return made up to 09/08/08; full list of members (3 pages)
7 January 2008	Registered office changed on 07/01/08 from: 108 new bond street london W1Y 9AA (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 108 new bond street london W1Y 9AA (1 page)
7 January 2008	Return made up to 09/08/07; full list of members (2 pages)
7 January 2008	Return made up to 09/08/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 August 2006	Return made up to 09/08/06; full list of members (6 pages)
16 August 2006	Return made up to 09/08/06; full list of members (6 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 September 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 September 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 December 2004	Return made up to 09/08/04; full list of members (7 pages)
23 December 2004	Return made up to 09/08/04; full list of members (7 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New secretary appointed (2 pages)
26 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
26 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 September 2003	Return made up to 09/08/03; full list of members (7 pages)
25 September 2003	Return made up to 09/08/03; full list of members (7 pages)
29 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 August 2002	Return made up to 09/08/02; full list of members (7 pages)
28 August 2002	Return made up to 09/08/02; full list of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 December 2000 (1 page)
18 June 2002	Total exemption small company accounts made up to 31 December 2000 (1 page)
6 September 2001	Total exemption small company accounts made up to 31 December 1999 (3 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 1999 (3 pages)
3 September 2001	Return made up to 09/08/01; full list of members (6 pages)
3 September 2001	Return made up to 09/08/01; full list of members (6 pages)
31 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
5 January 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
6 September 1999	Return made up to 09/08/99; no change of members (6 pages)
6 September 1999	Return made up to 09/08/99; no change of members (6 pages)
24 September 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1998	Particulars of mortgage/charge (7 pages)
20 August 1998	Particulars of mortgage/charge (7 pages)
18 July 1998	Particulars of mortgage/charge (4 pages)
18 July 1998	Particulars of mortgage/charge (4 pages)
15 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
31 January 1998	Registered office changed on 31/01/98 from: 10 sefton street london SW15 1LZ (1 page)
31 January 1998	Registered office changed on 31/01/98 from: 10 sefton street london SW15 1LZ (1 page)
1 September 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 September 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
12 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
12 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
5 November 1996	New secretary appointed;new director appointed (2 pages)
5 November 1996	Secretary resigned (1 page)
5 November 1996	New secretary appointed;new director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	Secretary resigned (1 page)
5 November 1996	Director resigned (1 page)
9 August 1996	Incorporation (17 pages)
9 August 1996	Incorporation (17 pages)