| Company Name | Blacksheep Embroidery Limited |
|---|---|
| Directors | David Buxton and Tanya Castle Ward |
| Company Status | Active |
| Company Number | 05655415 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr David Buxton |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Merchandising |
| Country of Residence | England |
| Correspondence Address | 33 Park Grove Edgware Middlesex HA8 7SH |
| Director Name | Tanya Castle Ward |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Park Grove Edgware Middlesex HA8 7SH |
| Secretary Name | Tanya Castle-Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Park Grove Edgware Middlesex HA8 7SH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 33 Park Grove Edgware Middlesex HA8 7SH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Buxton 50.00% Ordinary |
|---|---|
| 1 at £1 | Tanya Castle-ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,681 |
| Cash | £167,676 |
| Current Liabilities | £203,423 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 27 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 December |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 23 January 2020 | Director's details changed for Mr David Buxton on 22 January 2020 (2 pages) |
| 23 January 2020 | Director's details changed for Tanya Castle Ward on 22 January 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 23 January 2020 | Secretary's details changed for Tanya Castle-Ward on 22 January 2020 (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 7 March 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 7 March 2019 | Registered office address changed from 5 Oak Meadow Birdham Chichester PO20 7BH England to 33 Park Grove Edgware Middlesex HA8 7SH on 7 March 2019 (1 page) |
| 20 February 2019 | Registered office address changed from Unit 1 & 2 Marine Mews the Street Itchenor Chichester West Sussex PO20 7AL England to 5 Oak Meadow Birdham Chichester PO20 7BH on 20 February 2019 (1 page) |
| 27 December 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 27 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 22 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 20 September 2017 | Registered office address changed from 292 - 294 Chartwell House Hale Lane Edgware Middlesex HA8 8NP England to Unit 1 & 2 Marine Mews the Street Itchenor Chichester West Sussex PO20 7AL on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from 292 - 294 Chartwell House Hale Lane Edgware Middlesex HA8 8NP England to Unit 1 & 2 Marine Mews the Street Itchenor Chichester West Sussex PO20 7AL on 20 September 2017 (1 page) |
| 27 January 2017 | Secretary's details changed for Tanya Castle Ward on 20 January 2017 (1 page) |
| 27 January 2017 | Secretary's details changed for Tanya Castle Ward on 20 January 2017 (1 page) |
| 27 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 July 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to 292 - 294 Chartwell House Hale Lane Edgware Middlesex HA8 8NP on 30 July 2015 (1 page) |
| 30 July 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to 292 - 294 Chartwell House Hale Lane Edgware Middlesex HA8 8NP on 30 July 2015 (1 page) |
| 30 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Director's details changed for Tanya Castle Ward on 31 October 2013 (2 pages) |
| 29 January 2014 | Director's details changed for Tanya Castle Ward on 31 October 2013 (2 pages) |
| 29 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Director's details changed for David Buxton on 31 October 2013 (2 pages) |
| 29 January 2014 | Director's details changed for David Buxton on 31 October 2013 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 18 July 2013 | Registered office address changed from 2Nd Floor Highview House 165-167 Station Road Edgware Middlesex HA8 7JU on 18 July 2013 (1 page) |
| 18 July 2013 | Registered office address changed from 2Nd Floor Highview House 165-167 Station Road Edgware Middlesex HA8 7JU on 18 July 2013 (1 page) |
| 13 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 March 2012 | Director's details changed for David Buxton on 1 October 2011 (2 pages) |
| 6 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Director's details changed for Tanya Castle Ward on 1 October 2011 (2 pages) |
| 6 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Secretary's details changed for Tanya Castle Ward on 1 October 2011 (2 pages) |
| 6 March 2012 | Director's details changed for David Buxton on 1 October 2011 (2 pages) |
| 6 March 2012 | Secretary's details changed for Tanya Castle Ward on 1 October 2011 (2 pages) |
| 6 March 2012 | Director's details changed for Tanya Castle Ward on 1 October 2011 (2 pages) |
| 6 March 2012 | Director's details changed for David Buxton on 1 October 2011 (2 pages) |
| 6 March 2012 | Secretary's details changed for Tanya Castle Ward on 1 October 2011 (2 pages) |
| 6 March 2012 | Director's details changed for Tanya Castle Ward on 1 October 2011 (2 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 April 2011 | Secretary's details changed for Tanya Castle Ward on 1 January 2011 (3 pages) |
| 11 April 2011 | Secretary's details changed for Tanya Castle Ward on 1 January 2011 (3 pages) |
| 11 April 2011 | Secretary's details changed for Tanya Castle Ward on 1 January 2011 (3 pages) |
| 9 March 2011 | Director's details changed for Tanya Castle Ward on 1 January 2011 (3 pages) |
| 9 March 2011 | Director's details changed for David Buxton on 1 January 2011 (3 pages) |
| 9 March 2011 | Registered office address changed from 10-14 Accomodation Road Golders Green London NW11 8ED on 9 March 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Tanya Castle Ward on 1 January 2011 (3 pages) |
| 9 March 2011 | Director's details changed for Tanya Castle Ward on 1 January 2011 (3 pages) |
| 9 March 2011 | Registered office address changed from 10-14 Accomodation Road Golders Green London NW11 8ED on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from 10-14 Accomodation Road Golders Green London NW11 8ED on 9 March 2011 (2 pages) |
| 9 March 2011 | Director's details changed for David Buxton on 1 January 2011 (3 pages) |
| 9 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (14 pages) |
| 9 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (14 pages) |
| 9 March 2011 | Director's details changed for David Buxton on 1 January 2011 (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (11 pages) |
| 5 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (11 pages) |
| 4 February 2010 | Director's details changed for David Buxton on 1 September 2009 (1 page) |
| 4 February 2010 | Director's details changed for Tanya Castle Ward on 1 September 2009 (1 page) |
| 4 February 2010 | Director's details changed for David Buxton on 1 September 2009 (1 page) |
| 4 February 2010 | Director's details changed for David Buxton on 1 September 2009 (1 page) |
| 4 February 2010 | Director's details changed for Tanya Castle Ward on 1 September 2009 (1 page) |
| 4 February 2010 | Director's details changed for Tanya Castle Ward on 1 September 2009 (1 page) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 January 2009 | Return made up to 12/01/09; no change of members (4 pages) |
| 19 January 2009 | Return made up to 12/01/09; no change of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 February 2008 | Return made up to 15/12/07; full list of members (7 pages) |
| 18 February 2008 | Return made up to 15/12/07; full list of members (7 pages) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 31 May 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: 2 accommodation road london NW11 8ED (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: 2 accommodation road london NW11 8ED (1 page) |
| 9 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2006 | New director appointed (2 pages) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | New director appointed (2 pages) |
| 15 December 2005 | Incorporation (20 pages) |
| 15 December 2005 | Incorporation (20 pages) |