Company NameBlackwater Associates Limited
DirectorsDiana Caroline Heffer and Simon James Heffer
Company StatusActive
Company Number04464423
CategoryPrivate Limited Company
Incorporation Date19 June 2002(19 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDiana Caroline Heffer
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2002(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressGate Farm House Great Leighs
Chelmsford
Essex
CM3 1PZ
Director NameMr Simon James Heffer
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2002(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressGate Farm House Great Leighs
Chelmsford
Essex
CM3 1PZ
Secretary NameMr Simon James Heffer
NationalityBritish
StatusCurrent
Appointed19 June 2002(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressGate Farm House Great Leighs
Chelmsford
Essex
CM3 1PZ
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed19 June 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed19 June 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressAcre House
11-15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

35 at £1Simon James Heffer
58.33%
Ordinary C
15 at £1Diana Caroline Heffer
25.00%
Ordinary A
10 at £1Diana Caroline Heffer
16.67%
Ordinary B

Financials

Year2014
Net Worth£126
Cash£22,003
Current Liabilities£26,109

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 June 2021 (4 months, 2 weeks ago)
Next Return Due21 June 2022 (8 months from now)

Filing History

4 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
29 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
25 June 2020Change of details for Mr Simon James Heffer as a person with significant control on 6 April 2016 (2 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
21 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
17 June 2019Director's details changed for Mr Simon James Heffer on 13 June 2019 (2 pages)
17 June 2019Secretary's details changed for Mr Simon James Heffer on 13 June 2019 (1 page)
17 June 2019Change of details for Mr Simon James Heffer as a person with significant control on 13 June 2019 (2 pages)
17 June 2019Director's details changed for Diana Caroline Heffer on 13 June 2019 (2 pages)
17 June 2019Change of details for Diana Caroline Heffer as a person with significant control on 13 June 2019 (2 pages)
23 October 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
14 June 2018Confirmation statement made on 7 June 2018 with updates (5 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 June 2017Confirmation statement made on 7 June 2017 with updates (7 pages)
20 June 2017Confirmation statement made on 7 June 2017 with updates (7 pages)
11 October 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 October 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 60
(6 pages)
29 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 60
(6 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 60
(6 pages)
13 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 60
(6 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 60
(6 pages)
30 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 60
(6 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 August 2013Change of share class name or designation (2 pages)
29 August 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
29 August 2013Change of share class name or designation (2 pages)
29 August 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
26 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
26 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
11 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
2 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
8 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
5 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
12 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
8 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
1 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2009Return made up to 19/06/09; full list of members (4 pages)
14 July 2009Return made up to 19/06/09; full list of members (4 pages)
7 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 July 2008Return made up to 19/06/08; full list of members (4 pages)
2 July 2008Return made up to 19/06/08; full list of members (4 pages)
13 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 July 2007Return made up to 19/06/07; full list of members (3 pages)
11 July 2007Return made up to 19/06/07; full list of members (3 pages)
5 July 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
5 July 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
4 July 2006Return made up to 19/06/06; full list of members (3 pages)
4 July 2006Return made up to 19/06/06; full list of members (3 pages)
19 July 2005Return made up to 19/06/05; full list of members (3 pages)
19 July 2005Return made up to 19/06/05; full list of members (3 pages)
25 May 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
25 May 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
14 July 2004Return made up to 19/06/04; full list of members (6 pages)
14 July 2004Return made up to 19/06/04; full list of members (6 pages)
25 May 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
25 May 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
18 September 2003Ad 01/09/03--------- £ si [email protected]=10 £ ic 50/60 (2 pages)
18 September 2003Ad 01/09/03--------- £ si [email protected]=10 £ ic 50/60 (2 pages)
31 August 2003£ ic 100/50 30/07/03 £ sr [email protected]=50 (2 pages)
31 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
31 August 2003£ ic 100/50 30/07/03 £ sr [email protected]=50 (2 pages)
31 August 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
2 July 2003Return made up to 19/06/03; full list of members (7 pages)
2 July 2003Return made up to 19/06/03; full list of members (7 pages)
10 April 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
10 April 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
3 April 2003Registered office changed on 03/04/03 from: 4 middle street london EC1A 7NQ (1 page)
3 April 2003Registered office changed on 03/04/03 from: 4 middle street london EC1A 7NQ (1 page)
6 February 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 February 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
6 February 2003Ad 19/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 February 2003New director appointed (2 pages)
6 February 2003New secretary appointed;new director appointed (2 pages)
6 February 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 February 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
6 February 2003Ad 19/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 February 2003New director appointed (2 pages)
6 February 2003New secretary appointed;new director appointed (2 pages)
26 June 2002Registered office changed on 26/06/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
26 June 2002Director resigned (1 page)
26 June 2002Secretary resigned (1 page)
26 June 2002Registered office changed on 26/06/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
26 June 2002Director resigned (1 page)
26 June 2002Secretary resigned (1 page)
19 June 2002Incorporation (11 pages)
19 June 2002Incorporation (11 pages)