BLACK COUNTRY TRANSPORT & LOGISTICS LTD
Overview
| Company Name | BLACK COUNTRY TRANSPORT & LOGISTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08456912 |
| 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 BLACK COUNTRY TRANSPORT & LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is BLACK COUNTRY TRANSPORT & LOGISTICS LTD located?
| Registered Office Address | Staffordshire Knot Pinfold Street WS10 8TE Darlaston West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK COUNTRY TRANSPORT & LOGISTICS LTD?
| Company Name | From | Until |
|---|---|---|
| BLACK COUNTRY CAR & COMMERCIALS LTD | Mar 22, 2013 | Mar 22, 2013 |
What are the latest accounts for BLACK COUNTRY TRANSPORT & LOGISTICS LTD?
| 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 BLACK COUNTRY TRANSPORT & LOGISTICS LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for BLACK COUNTRY TRANSPORT & LOGISTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Anthony Miller as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||
Notification of Mark Anthony Miller as a person with significant control on Feb 01, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Kirsty Mitton as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||
Cessation of George William Joseph Garmston as a person with significant control on Feb 01, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLACK COUNTRY TRANSPORT & LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN BUSINESS SERVICES UK LTD | Secretary | Pinfold Street WS10 8TE Darlaston Staffordshire Knot West Midlands United Kingdom |
| 128882460001 | ||||||||||
| MILLER, Mark Anthony | Director | Gipsy Lane WV13 2HA Willenhall 88a England | England | English | 266968440001 | |||||||||
| MITTON, Kirsty | Director | Winnall Caravan Park DY13 9RG Stourport On Servern 2 England | United Kingdom | English | 172512300001 |
Who are the persons with significant control of BLACK COUNTRY TRANSPORT & LOGISTICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Anthony Miller | Feb 01, 2020 | Gipsy Lane WV13 2HA Willenhall 88 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr George William Joseph Garmston | May 01, 2016 | The Crescent WS10 9BE Wednesbury 12 England | Yes |
Nationality: English Country of Residence: United Kingdom | |||
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