Company NameThe Black And White Agency Limited
DirectorsGeorge Thomas Hendry and Gregory Stephen Lunnon
Company StatusActive
Company Number04850035
CategoryPrivate Limited Company
Incorporation Date29 July 2003(20 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr George Thomas Hendry
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2003(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B
Ample House, 46 Uxbridge Road
Hampton Hill
Middlesex
TW12 3AD
Director NameMr Gregory Stephen Lunnon
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2003(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address109 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EH
Secretary NameMr Gregory Stephen Lunnon
NationalityBritish
StatusResigned
Appointed29 July 2003(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address109 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 July 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address109 Silverdale Avenue
Walton-On-Thames
Surrey
KT12 1EH
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return29 July 2023 (8 months ago)
Next Return Due12 August 2024 (4 months, 2 weeks from now)

Filing History

1 August 2023Accounts for a dormant company made up to 31 July 2023 (2 pages)
31 July 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
12 August 2022Accounts for a dormant company made up to 31 July 2022 (2 pages)
1 August 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
18 October 2021Accounts for a dormant company made up to 31 July 2021 (2 pages)
2 August 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
18 November 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
29 July 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
11 December 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
30 July 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
21 August 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
2 August 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
5 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
5 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
3 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
5 October 2016Accounts for a dormant company made up to 31 July 2016 (5 pages)
5 October 2016Accounts for a dormant company made up to 31 July 2016 (5 pages)
5 August 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
5 August 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
22 October 2015Accounts for a dormant company made up to 31 July 2015 (5 pages)
22 October 2015Accounts for a dormant company made up to 31 July 2015 (5 pages)
31 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 20
(4 pages)
31 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 20
(4 pages)
26 September 2014Accounts for a dormant company made up to 31 July 2014 (5 pages)
26 September 2014Accounts for a dormant company made up to 31 July 2014 (5 pages)
5 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 20
(4 pages)
5 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 20
(4 pages)
5 August 2014Termination of appointment of Gregory Stephen Lunnon as a secretary on 29 July 2014 (1 page)
5 August 2014Termination of appointment of Gregory Stephen Lunnon as a secretary on 29 July 2014 (1 page)
11 November 2013Accounts for a dormant company made up to 31 July 2013 (5 pages)
11 November 2013Accounts for a dormant company made up to 31 July 2013 (5 pages)
31 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
31 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
12 September 2012Accounts for a dormant company made up to 31 July 2012 (5 pages)
12 September 2012Accounts for a dormant company made up to 31 July 2012 (5 pages)
1 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
23 August 2011Accounts for a dormant company made up to 31 July 2011 (5 pages)
23 August 2011Accounts for a dormant company made up to 31 July 2011 (5 pages)
4 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
4 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
8 October 2010Accounts for a dormant company made up to 31 July 2010 (5 pages)
8 October 2010Accounts for a dormant company made up to 31 July 2010 (5 pages)
18 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
18 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
23 September 2009Total exemption small company accounts made up to 31 July 2009 (3 pages)
23 September 2009Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 July 2009Return made up to 29/07/09; full list of members (4 pages)
29 July 2009Return made up to 29/07/09; full list of members (4 pages)
12 August 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
12 August 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
5 August 2008Director's change of particulars / george hendry / 30/09/2007 (1 page)
5 August 2008Return made up to 29/07/08; full list of members (4 pages)
5 August 2008Return made up to 29/07/08; full list of members (4 pages)
5 August 2008Director's change of particulars / george hendry / 30/09/2007 (1 page)
18 October 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
18 October 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
9 August 2007Return made up to 29/07/07; full list of members (2 pages)
9 August 2007Return made up to 29/07/07; full list of members (2 pages)
18 May 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
18 May 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
7 August 2006Return made up to 29/07/06; full list of members (2 pages)
7 August 2006Return made up to 29/07/06; full list of members (2 pages)
31 May 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
31 May 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
2 August 2005Return made up to 29/07/05; full list of members (2 pages)
2 August 2005Location of register of members (1 page)
2 August 2005Location of register of members (1 page)
2 August 2005Return made up to 29/07/05; full list of members (2 pages)
8 April 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
8 April 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
14 September 2004Return made up to 29/07/04; full list of members (7 pages)
14 September 2004Return made up to 29/07/04; full list of members (7 pages)
30 July 2003New director appointed (1 page)
30 July 2003Secretary resigned (1 page)
30 July 2003Secretary resigned (1 page)
30 July 2003New director appointed (1 page)
30 July 2003Director resigned (1 page)
30 July 2003New secretary appointed;new director appointed (1 page)
30 July 2003New secretary appointed;new director appointed (1 page)
30 July 2003Director resigned (1 page)