| Company Name | Blackwater Associates Limited |
|---|---|
| Directors | Diana Caroline Heffer and Simon James Heffer |
| Company Status | Active |
| Company Number | 04464423 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2002(21 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Diana Caroline Heffer |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Gate Farm House Great Leighs Chelmsford Essex CM3 1PZ |
| Director Name | Prof Simon James Heffer |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | Gate Farm House Great Leighs Chelmsford Essex CM3 1PZ |
| Secretary Name | Mr Simon James Heffer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gate Farm House Great Leighs Chelmsford Essex CM3 1PZ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 35 at £1 | Simon James Heffer 58.33% Ordinary C |
|---|---|
| 15 at £1 | Diana Caroline Heffer 25.00% Ordinary A |
| 10 at £1 | Diana Caroline Heffer 16.67% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126 |
| Cash | £22,003 |
| Current Liabilities | £26,109 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 1 week from now) |
Filing History
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 25 June 2020 | Change of details for Mr Simon James Heffer as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 17 June 2019 | Secretary's details changed for Mr Simon James Heffer on 13 June 2019 (1 page) |
| 17 June 2019 | Director's details changed for Mr Simon James Heffer on 13 June 2019 (2 pages) |
| 17 June 2019 | Change of details for Diana Caroline Heffer as a person with significant control on 13 June 2019 (2 pages) |
| 17 June 2019 | Change of details for Mr Simon James Heffer as a person with significant control on 13 June 2019 (2 pages) |
| 17 June 2019 | Director's details changed for Diana Caroline Heffer on 13 June 2019 (2 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 14 June 2018 | Confirmation statement made on 7 June 2018 with updates (5 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 June 2017 | Confirmation statement made on 7 June 2017 with updates (7 pages) |
| 20 June 2017 | Confirmation statement made on 7 June 2017 with updates (7 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 29 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 August 2013 | Change of share class name or designation (2 pages) |
| 29 August 2013 | Resolutions
|
| 29 August 2013 | Resolutions
|
| 29 August 2013 | Change of share class name or designation (2 pages) |
| 26 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (6 pages) |
| 26 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (6 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 July 2007 | Return made up to 19/06/07; full list of members (3 pages) |
| 11 July 2007 | Return made up to 19/06/07; full list of members (3 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 4 July 2006 | Return made up to 19/06/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 19/06/06; full list of members (3 pages) |
| 19 July 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 19 July 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 25 May 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 25 May 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 14 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 18 September 2003 | Ad 01/09/03--------- £ si 10@1=10 £ ic 50/60 (2 pages) |
| 18 September 2003 | Ad 01/09/03--------- £ si 10@1=10 £ ic 50/60 (2 pages) |
| 31 August 2003 | £ ic 100/50 30/07/03 £ sr 50@1=50 (2 pages) |
| 31 August 2003 | Resolutions
|
| 31 August 2003 | £ ic 100/50 30/07/03 £ sr 50@1=50 (2 pages) |
| 31 August 2003 | Resolutions
|
| 2 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 4 middle street london EC1A 7NQ (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 4 middle street london EC1A 7NQ (1 page) |
| 6 February 2003 | Ad 19/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2003 | Resolutions
|
| 6 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2003 | Resolutions
|
| 6 February 2003 | New director appointed (2 pages) |
| 6 February 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 6 February 2003 | Ad 19/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 February 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 6 February 2003 | New director appointed (2 pages) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Registered office changed on 26/06/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 26 June 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Registered office changed on 26/06/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 26 June 2002 | Director resigned (1 page) |
| 19 June 2002 | Incorporation (11 pages) |
| 19 June 2002 | Incorporation (11 pages) |