Blackmore Consulting Limited

Company Name	Blackmore Consulting Limited
Directors	Kim Lucas and Stuart John Lucas
Company Status	Active - Proposal to Strike off
Company Number	04789763
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kim Lucas
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 June 2003(1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Copyhold Farmhouse Blackmore Road, Blackmore Ingatestone Essex CM4 0JR

Director Name	Mr Stuart John Lucas
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 June 2003(1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Copyhold Farmhouse Blackmore Road Blackmore Essex CM4 0JR

Secretary Name	Kim Lucas
Nationality	British
Status	Current
Appointed	13 June 2003(1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Copyhold Farmhouse Blackmore Road, Blackmore Ingatestone Essex CM4 0JR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Stuart John Lucas 50.00% Ordinary
50 at £1	Mrs Kim Lucas 50.00% Ordinary

Financials

Year	2014
Net Worth	-£44,591
Cash	£9,207
Current Liabilities	£53,980

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	30 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

28 January 2021	Compulsory strike-off action has been discontinued (1 page)
19 January 2021	First Gazette notice for compulsory strike-off (1 page)
9 July 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
16 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
18 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
21 May 2019	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Third Floor 24 Chiswell Street London EC1Y 4YX on 21 May 2019 (1 page)
25 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 December 2018	Confirmation statement made on 6 June 2018 with no updates (2 pages)
27 December 2018	Administrative restoration application (3 pages)
13 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
26 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
28 July 2017	Notification of Kim Lucas as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
28 July 2017	Notification of Stuart John Lucas as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Stuart John Lucas as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Kim Lucas as a person with significant control on 6 April 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
25 September 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 June 2010	Director's details changed for Lucas Stuart on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Kim Lucas on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Kim Lucas on 5 June 2010 (2 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Lucas Stuart on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Lucas Stuart on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Kim Lucas on 5 June 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 June 2009	Return made up to 06/06/09; full list of members (4 pages)
12 June 2009	Return made up to 06/06/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 November 2008	Return made up to 06/06/08; full list of members (4 pages)
26 November 2008	Return made up to 06/06/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 September 2007	Return made up to 06/06/07; full list of members (3 pages)
13 September 2007	Return made up to 06/06/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 August 2006	Return made up to 06/06/06; full list of members (3 pages)
21 August 2006	Return made up to 06/06/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 August 2005	Return made up to 06/06/05; full list of members (3 pages)
24 August 2005	Return made up to 06/06/05; full list of members (3 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 June 2004	Return made up to 06/06/04; full list of members (7 pages)
16 June 2004	Return made up to 06/06/04; full list of members (7 pages)
24 June 2003	Ad 13/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
24 June 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
24 June 2003	Registered office changed on 24/06/03 from: carlton house, 101 new london, road, chelmsford, essex, CM2 0PP (1 page)
24 June 2003	Ad 13/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2003	Registered office changed on 24/06/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New secretary appointed;new director appointed (2 pages)
23 June 2003	New secretary appointed;new director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
6 June 2003	Incorporation (9 pages)
6 June 2003	Incorporation (9 pages)

Blackmore Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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