| Company Name | Blackthorne International Transport Ltd |
|---|---|
| Directors | Gary Paul O'Grady and Adrian Simon Creagh |
| Company Status | Active |
| Company Number | 07006098 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2009(14 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 51210 | Freight air transport |
Directors
| Director Name | Mr Gary Paul O'Grady |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
| Director Name | Mr Adrian Simon Creagh |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
Contact
| Website | blackthornetransport.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01753 687848 |
| Telephone region | Slough |
Location
| Registered Address | Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Paul O'grady 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153,419 |
| Cash | £195,569 |
| Current Liabilities | £332,023 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 4 September 2023 | Confirmation statement made on 1 September 2023 with updates (4 pages) |
|---|---|
| 23 May 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 13 September 2022 | Confirmation statement made on 1 September 2022 with updates (4 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 10 November 2021 | Notification of Adrian Simon Creagh as a person with significant control on 1 October 2018 (2 pages) |
| 10 November 2021 | Change of details for Mr Gary Paul O'grady as a person with significant control on 1 October 2018 (2 pages) |
| 13 September 2021 | Confirmation statement made on 1 September 2021 with updates (4 pages) |
| 22 March 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 2 November 2020 | Director's details changed for Mr Adrian Simon Creagh on 5 October 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 27 April 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 4 September 2019 | Confirmation statement made on 1 September 2019 with updates (5 pages) |
| 11 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 1 October 2018 | Appointment of Mr Adrian Simon Creagh as a director on 1 October 2018 (2 pages) |
| 24 September 2018 | Statement of capital following an allotment of shares on 19 September 2018
|
| 24 September 2018 | Statement of capital following an allotment of shares on 19 September 2018
|
| 6 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 6 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 8 June 2016 | Director's details changed for Mr Gary Paul O'grady on 1 June 2016 (2 pages) |
| 8 June 2016 | Director's details changed for Mr Gary Paul O'grady on 1 June 2016 (2 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 26 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 3 July 2013 | Director's details changed for Mr Gary Paul O'grady on 11 June 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mr Gary Paul O'grady on 11 June 2013 (2 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Director's details changed for Mr Gary Paul O'grady on 9 July 2012 (2 pages) |
| 9 July 2012 | Director's details changed for Mr Gary Paul O'grady on 9 July 2012 (2 pages) |
| 9 July 2012 | Director's details changed for Mr Gary Paul O'grady on 9 July 2012 (2 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 August 2010 (1 page) |
| 9 August 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 August 2010 (1 page) |
| 9 August 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 August 2010 (1 page) |
| 23 February 2010 | Registered office address changed from Unit 3, Trident Industrial Estate Blackthorne Road Colnbrook Berkshire SL3 0AX United Kingdom on 23 February 2010 (2 pages) |
| 23 February 2010 | Registered office address changed from Unit 3, Trident Industrial Estate Blackthorne Road Colnbrook Berkshire SL3 0AX United Kingdom on 23 February 2010 (2 pages) |
| 1 September 2009 | Incorporation (13 pages) |
| 1 September 2009 | Incorporation (13 pages) |