| Company Name | Blackwall Hire Limited |
|---|---|
| Director | Ross Feeney |
| Company Status | Active |
| Company Number | 05075259 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2004(20 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ross Feeney |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lytcott Grove London SE22 8QX |
| Secretary Name | Julia Feeney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lytcott Grove London SE22 8QX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | blackwallhire.co.uk |
|---|---|
| Telephone | 020 86936641 |
| Telephone region | London |
Location
| Registered Address | 143 Ormside Street London SE15 1TF |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julia Feeney 50.00% Ordinary |
|---|---|
| 1 at £1 | Ross Feeney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,343 |
| Cash | £169,335 |
| Current Liabilities | £306,947 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Charges
| 13 July 2012 | Delivered on: 18 July 2012 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: Mortgage deed Secured details: £231,585.00 and all monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 143 ormside street, london. Outstanding |
|---|
Filing History
| 27 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 6 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 28 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 March 2016 | Director's details changed for Ross Feeney on 1 January 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Secretary's details changed for Julia Feeney on 1 January 2016 (1 page) |
| 17 March 2016 | Director's details changed for Ross Feeney on 1 January 2016 (2 pages) |
| 17 March 2016 | Secretary's details changed for Julia Feeney on 1 January 2016 (1 page) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 23 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 August 2012 | Registered office address changed from Unit 10 Forest Hill Business Centre Clyde Vale London SE23 3JF on 19 August 2012 (1 page) |
| 19 August 2012 | Registered office address changed from Unit 10 Forest Hill Business Centre Clyde Vale London SE23 3JF on 19 August 2012 (1 page) |
| 18 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 18 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 2 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Ross Feeney on 1 December 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Ross Feeney on 1 December 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Ross Feeney on 1 December 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 October 2006 | Memorandum and Articles of Association (12 pages) |
| 25 October 2006 | Memorandum and Articles of Association (12 pages) |
| 18 October 2006 | Company name changed van de table LIMITED\certificate issued on 18/10/06 (2 pages) |
| 18 October 2006 | Company name changed van de table LIMITED\certificate issued on 18/10/06 (2 pages) |
| 10 April 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 March 2005 | Return made up to 16/03/05; full list of members
|
| 24 March 2005 | Return made up to 16/03/05; full list of members
|
| 10 March 2005 | Registered office changed on 10/03/05 from: 89 eliot bank london SE23 3XD (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 89 eliot bank london SE23 3XD (1 page) |
| 22 November 2004 | Memorandum and Articles of Association (12 pages) |
| 22 November 2004 | Memorandum and Articles of Association (12 pages) |
| 16 November 2004 | Company name changed special occasion hire LIMITED\certificate issued on 16/11/04 (2 pages) |
| 16 November 2004 | Company name changed special occasion hire LIMITED\certificate issued on 16/11/04 (2 pages) |
| 28 April 2004 | Memorandum and Articles of Association (12 pages) |
| 28 April 2004 | Memorandum and Articles of Association (12 pages) |
| 20 April 2004 | Company name changed party on hire LIMITED\certificate issued on 20/04/04 (2 pages) |
| 20 April 2004 | Company name changed party on hire LIMITED\certificate issued on 20/04/04 (2 pages) |
| 13 April 2004 | Secretary resigned (1 page) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | Director resigned (1 page) |
| 13 April 2004 | Secretary resigned (1 page) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | Director resigned (1 page) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 7 April 2004 | Ad 16/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 7 April 2004 | Ad 16/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 March 2004 | Incorporation (16 pages) |
| 16 March 2004 | Incorporation (16 pages) |