BLACKADDER INTERNATIONAL LIMITED
Overview
| Company Name | BLACKADDER INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03030363 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKADDER INTERNATIONAL LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLACKADDER INTERNATIONAL LIMITED located?
| Registered Office Address | Pear Tree House Chapel Lane Westfield TN35 4QX Hastings East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKADDER INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK ADDER INTERNATIONAL LIMITED | Mar 07, 1995 | Mar 07, 1995 |
What are the latest accounts for BLACKADDER INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLACKADDER INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for BLACKADDER INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Lloyd & Co 103/105 Brighton Road Coulsdon Surrey CR5 2NG to Pear Tree House Chapel Lane Westfield Hastings East Sussex TN35 4QX on Feb 12, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 030303630003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Registration of charge 030303630004, created on Dec 11, 2023 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLACKADDER INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUCEK, Robin Michael | Secretary | Chapel Lane Westfield TN35 4QX Hastings Pear Tree House East Sussex England | British | 26342670006 | ||||||
| TUCEK, Hannah Eveline | Director | Chapel Lane Westfield TN35 4QX Hastings Pear Tree House East Sussex England | England | British | 118507400003 | |||||
| TUCEK, Robin Michael | Director | Chapel Lane Westfield TN35 4QX Hastings Pear Tree House East Sussex England | England | British | 26342670008 | |||||
| TUCEK, Ann Christine | Secretary | Fairview House Little London TN21 0BA Heathfield East Sussex | British | 26342690004 | ||||||
| TUCEK, Michael Elliot Jakub | Secretary | Fairview House Little London TN21 9BA Heathfield East Sussex | British | 99119590001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ANTHONY, Christopher John | Director | 29 Chequers Way TN6 2RU Crowborough East Sussex | British | 39996810001 | ||||||
| ANTHONY, John Arthur | Director | 29 Chequers Way TN6 2RU Crowborough East Sussex | British | 40429990001 | ||||||
| LAMOND, John David | Director | Logie Green 2 Glenview ML9 1DA Larkhall Lanarkshire | Scottish | 43283780001 | ||||||
| MACMORRAN, James George Harley | Director | 75/20 Lockharton Avenue EH14 1BD Edinburgh | United Kingdom | British | 54477250003 | |||||
| TUCEK, Ann Christine | Director | Fairview House Little London TN21 0BA Heathfield East Sussex | England | British | 26342690004 | |||||
| TUCEK, Michael Elliot Jakub | Director | Fairview House Little London TN21 9BA Heathfield East Sussex | British | 99119590001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BLACKADDER INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Michael Tucek | Apr 06, 2016 | Chapel Lane Westfield TN35 4QX Hastings Pear Tree House East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0