| Company Name | Black Rooks Limited |
|---|---|
| Director | Chris John Haslam |
| Company Status | Active |
| Company Number | 04775676 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2003(20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Chris John Haslam |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2003(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 52 Ainsworth Street Cambridge CB1 2PD |
| Secretary Name | Chris Haslam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2003(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Writer |
| Correspondence Address | 52 Ainsworth Street Cambridge CB1 2PD |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Mountview Court 1148 High Road London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chris Haslam 50.00% Ordinary |
|---|---|
| 1 at £1 | Natalie A. Haslam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,052 |
| Cash | £30,217 |
| Current Liabilities | £49,999 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 July 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 30 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 30 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 2 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 8 May 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 18 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Director's details changed for Mr Chris John Haslam on 18 June 2014 (2 pages) |
| 18 June 2014 | Secretary's details changed for Chris Haslam on 18 June 2014 (1 page) |
| 18 June 2014 | Director's details changed for Mr Chris John Haslam on 18 June 2014 (2 pages) |
| 18 June 2014 | Secretary's details changed for Chris Haslam on 18 June 2014 (1 page) |
| 18 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 6 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 14 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (13 pages) |
| 14 June 2013 | Director's details changed for Chris Haslam on 1 November 2012 (2 pages) |
| 14 June 2013 | Secretary's details changed for Chris Haslam on 1 November 2012 (2 pages) |
| 14 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (13 pages) |
| 14 June 2013 | Secretary's details changed for Chris Haslam on 1 November 2012 (2 pages) |
| 14 June 2013 | Director's details changed for Chris Haslam on 1 November 2012 (2 pages) |
| 14 June 2013 | Secretary's details changed for Chris Haslam on 1 November 2012 (2 pages) |
| 14 June 2013 | Director's details changed for Chris Haslam on 1 November 2012 (2 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (13 pages) |
| 10 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (13 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 17 August 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (13 pages) |
| 17 August 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (13 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 30 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (13 pages) |
| 30 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (13 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 16 June 2009 | Return made up to 23/05/09; no change of members (4 pages) |
| 16 June 2009 | Return made up to 23/05/09; no change of members (4 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from mountview court 1148 high road whetstone london N20 0RA (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from mountview court 1148 high road whetstone london N20 0RA (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 110-118 markfield road tottenham london N15 4QF (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 110-118 markfield road tottenham london N15 4QF (1 page) |
| 16 September 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 15 August 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 28 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 May 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 31 May 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 15 July 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 14 February 2004 | Registered office changed on 14/02/04 from: 247 creighton avenue london N2 9BP (1 page) |
| 14 February 2004 | Registered office changed on 14/02/04 from: 247 creighton avenue london N2 9BP (1 page) |
| 31 July 2003 | Ad 12/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 July 2003 | Ad 12/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2003 | Registered office changed on 03/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 3 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 23 May 2003 | Incorporation (12 pages) |
| 23 May 2003 | Incorporation (12 pages) |