| Company Name | Black Sea Tiles Limited |
|---|---|
| Director | Peter Hawkins |
| Company Status | Active |
| Company Number | 03295215 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Peter Hawkins |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottages Hanging Bank Ide Hill Sevenoaks Kent TN14 6JE |
| Secretary Name | Delia Vivienne Hawkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottages Hanging Bank Ide Hill Sevenoaks Kent TN14 6JE |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Delia Vivienne Hawkins 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Hawkins 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 19 March 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 19 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 5 April 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 4 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 7 January 2010 | Director's details changed for Peter Hawkins on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Peter Hawkins on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Peter Hawkins on 1 October 2009 (2 pages) |
| 23 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page) |
| 23 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page) |
| 11 March 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 3 February 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 3 February 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 27 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 27 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 16 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 5 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 19 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 15 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 15 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 8 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 8 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 31 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 10 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 31 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 31 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 14 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 14 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 17 April 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 17 April 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Registered office changed on 15/01/97 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Registered office changed on 15/01/97 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 15 January 1997 | Secretary resigned (1 page) |
| 20 December 1996 | Incorporation (15 pages) |
| 20 December 1996 | Incorporation (15 pages) |