| Company Name | A Black Lie Limited |
|---|---|
| Director | Timothy Laurence Bret-Day |
| Company Status | Active |
| Company Number | 08500700 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(10 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Director
| Director Name | Mr Timothy Laurence Bret-Day |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 31 King Edwards Gardens Acton London W3 9RF |
Contact
| Website | ablacklie.co.uk |
|---|---|
| Telephone | 020 75804243 |
| Telephone region | London |
Location
| Registered Address | 21-27 Lambs Conduit Street London WC1N 3GS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Timothy Laurence Bret-day 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,928 |
| Cash | £131,233 |
| Current Liabilities | £204,673 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 7 May 2024 (2 weeks, 3 days from now) |
Charges
| 24 March 2014 | Delivered on: 28 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 24 April 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 25 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 26 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 3 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 29 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 8 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 24 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 6 September 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 16 August 2017 | Registered office address changed from C/O Freeman Associates 33 Circus Lodge Circus Road London NW8 9JN to 21-27 Lambs Conduit Street London WC1N 3GS on 16 August 2017 (1 page) |
| 16 August 2017 | Registered office address changed from C/O Freeman Associates 33 Circus Lodge Circus Road London NW8 9JN to 21-27 Lambs Conduit Street London WC1N 3GS on 16 August 2017 (1 page) |
| 28 April 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 28 April 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Register inspection address has been changed to C/O Griffin Stone Moscrop & Co 21-27 Lambs Conduit Street London WC1N 3GS (1 page) |
| 3 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Register inspection address has been changed to C/O Griffin Stone Moscrop & Co 21-27 Lambs Conduit Street London WC1N 3GS (1 page) |
| 22 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 28 March 2014 | Registration of charge 085007000001 (44 pages) |
| 28 March 2014 | Registration of charge 085007000001 (44 pages) |
| 23 April 2013 | Incorporation (46 pages) |
| 23 April 2013 | Incorporation (46 pages) |