IAN BLACK AND ASSOCIATES LTD
Overview
| Company Name | IAN BLACK AND ASSOCIATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04530144 |
| 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 IAN BLACK AND ASSOCIATES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IAN BLACK AND ASSOCIATES LTD located?
| Registered Office Address | Suite 4, Exchange 1856 Howard Street NE30 1SE North Shields England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IAN BLACK AND ASSOCIATES LTD?
| Company Name | From | Until |
|---|---|---|
| HEYWOOD AND BLACK LIMITED | Sep 09, 2002 | Sep 09, 2002 |
What are the latest accounts for IAN BLACK AND ASSOCIATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for IAN BLACK AND ASSOCIATES LTD?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for IAN BLACK AND ASSOCIATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 6 Saville Exchange Howard Street North Shields Tyne and Wear NE30 1SE to Suite 4, Exchange 1856 Howard Street North Shields NE30 1SE on Mar 25, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Who are the officers of IAN BLACK AND ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Kenneth Ian, Mr. | Secretary | 88 Murrayfields NE27 0RF West Allottment Tyne & Wear | British | 84465320001 | ||||||
| BLACK, Kenneth Ian, Mr. | Director | 88 Murrayfields NE27 0RF West Allottment Tyne & Wear | United Kingdom | British | 84465320001 | |||||
| HATTAN BLACK, Janet Louise | Secretary | 88 Murrayfields West Allotment NE27 0RF Newcastle Upon Tyne Tyne & Wear | British | 105330630001 | ||||||
| HEYWOOD, Andrew Mckenzie | Secretary | 54 The Cornfields NE31 1YH Hebburn Tyne & Wear | British | 84465140001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| HEYWOOD, Andrew Mckenzie | Director | 54 The Cornfields NE31 1YH Hebburn Tyne & Wear | England | British | 84465140001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of IAN BLACK AND ASSOCIATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Ian Black | Sep 09, 2016 | Howard Street NE30 1SE North Shields Suite 4, Exchange 1856 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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