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BLACKLADIES 2004 LIMITED

BLACKLADIES 2004 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACKLADIES 2004 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05028578
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKLADIES 2004 LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is BLACKLADIES 2004 LIMITED located?

    Registered Office Address
    Harmony House
    34 High Street
    WS9 8LZ Aldridge Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKLADIES 2004 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BLACKLADIES 2004 LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for BLACKLADIES 2004 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 28, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 28, 2023 with updates

    		5 pagesCS01

    Notification of Jordan Charles Hill as a person with significant control on Aug 17, 2022

    		2 pagesPSC01

    Cessation of Lynn Susan Killion as a person with significant control on Aug 17, 2022

    		1 pagesPSC07

    Appointment of Mr Jordan Charles Hill as a director on Aug 17, 2022

    		2 pagesAP01

    Termination of appointment of Lynn Susan Killion as a director on Aug 17, 2022

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 28, 2020 with updates

    		4 pagesCS01

    Director's details changed for Ms Lynn Susan Killion on Jul 01, 2019

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2019

    		3 pagesAA

    Notification of Lynn Susan Killion as a person with significant control on Jul 01, 2019

    		2 pagesPSC01

    Appointment of Ms Lynn Susan Killion as a director on Jul 01, 2019

    		2 pagesAP01

    Cessation of Michael Jackson as a person with significant control on Jul 01, 2019

    		1 pagesPSC07

    Termination of appointment of Michael Jackson as a director on Jul 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of BLACKLADIES 2004 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLARD, Kerrie Louise
    The Cloisters
    Kiddemore Green Road
    ST19 9BQ Brewood
    Staffordshire
    		Secretary
    The Cloisters
    Kiddemore Green Road
    ST19 9BQ Brewood
    Staffordshire
    		British113714970002
    CORNES, Stanley
    The Priory
    Kiddemore Green Road
    ST19 9BQ Brewood
    Staffordshire
    		Director
    The Priory
    Kiddemore Green Road
    ST19 9BQ Brewood
    Staffordshire
    		United KingdomBritish113714990001
    FULLARD, Kerrie Louise
    The Cloisters
    Kiddemore Green Road
    ST19 9BQ Brewood
    Staffordshire
    		Director
    The Cloisters
    Kiddemore Green Road
    ST19 9BQ Brewood
    Staffordshire
    		United KingdomBritish113714970002
    HILL, Jordan Charles
    Kiddemore Green Road
    Brewood
    ST19 9BQ Stafford
    The Habit
    United Kingdom
    		Director
    Kiddemore Green Road
    Brewood
    ST19 9BQ Stafford
    The Habit
    United Kingdom
    		United KingdomBritish301603740001
    WRIGHT, Gary Alan
    3 Rushey Lane
    Albrighton
    WV7 3AZ Wolverhampton
    West Midlands
    		Secretary
    3 Rushey Lane
    Albrighton
    WV7 3AZ Wolverhampton
    West Midlands
    		British75874650001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    JACKSON, Michael, Doctor
    Kiddemore Green Road
    ST19 9BQ Bishops Wood
    The Habit, Blackladies
    Staffs.
    United Kingdom
    		Director
    Kiddemore Green Road
    ST19 9BQ Bishops Wood
    The Habit, Blackladies
    Staffs.
    United Kingdom
    		United KingdomBritish89250950002
    KILLION, Lynn Susan
    Kiddemore Green Road
    Brewood
    ST19 9BQ Stafford
    The Habit
    England
    		Director
    Kiddemore Green Road
    Brewood
    ST19 9BQ Stafford
    The Habit
    England
    		EnglandBritish262910520001
    MATHEWS, Shirley
    The Habit Blackladies
    Kiddemore Green Road
    ST19 9BQ Brewood
    Staffordshire
    		Director
    The Habit Blackladies
    Kiddemore Green Road
    ST19 9BQ Brewood
    Staffordshire
    		British95362300002
    WRIGHT, Gary Alan
    3 Rushey Lane
    Albrighton
    WV7 3AZ Wolverhampton
    West Midlands
    		Director
    3 Rushey Lane
    Albrighton
    WV7 3AZ Wolverhampton
    West Midlands
    		British75874650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKLADIES 2004 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jordan Charles Hill
    Kiddemore Green Road
    Brewood
    ST19 9BQ Stafford
    The Habit
    United Kingdom
    		Aug 17, 2022
    Kiddemore Green Road
    Brewood
    ST19 9BQ Stafford
    The Habit
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Lynn Susan Killion
    Kiddemore Green Road
    Brewood
    ST19 9BQ Stafford
    The Habit
    England
    		Jul 01, 2019
    Kiddemore Green Road
    Brewood
    ST19 9BQ Stafford
    The Habit
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Doctor Michael Jackson
    Harmony House
    34 High Street
    WS9 8LZ Aldridge Walsall
    West Midlands
    		Apr 06, 2016
    Harmony House
    34 High Street
    WS9 8LZ Aldridge Walsall
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stanley Cornes
    Harmony House
    34 High Street
    WS9 8LZ Aldridge Walsall
    West Midlands
    		Apr 06, 2016
    Harmony House
    34 High Street
    WS9 8LZ Aldridge Walsall
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kerrie Louise Fullard
    Harmony House
    34 High Street
    WS9 8LZ Aldridge Walsall
    West Midlands
    		Apr 06, 2016
    Harmony House
    34 High Street
    WS9 8LZ Aldridge Walsall
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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