BLACK SHOE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 2JE

Company number 04397849
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 2 OAK CLOSE, ALLESTREE, DERBY, DE22 2JE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of BLACK SHOE LIMITED are www.blackshoe.co.uk, and www.black-shoe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Derby Rail Station is 2.8 miles; to Peartree Rail Station is 3.9 miles; to Willington Rail Station is 7.4 miles; to Burton-on-Trent Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Shoe Limited is a Private Limited Company. The company registration number is 04397849. Black Shoe Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Black Shoe Limited is 2 Oak Close Allestree Derby De22 2je. The company`s financial liabilities are £86.4k. It is £56.23k against last year. The cash in hand is £203.63k. It is £186.48k against last year. And the total assets are £209.56k, which is £-1.12k against last year. JOHNSON, Westley Brett is a Secretary of the company. JOHNSON, Joanne is a Director of the company. JOHNSON, Westley Brett is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WOOD, Philip Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


black shoe Key Finiance

LIABILITIES £86.4k
+186%
CASH £203.63k
+1087%
TOTAL ASSETS £209.56k
-1%
All Financial Figures

Current Directors

Secretary
JOHNSON, Westley Brett
Appointed Date: 27 March 2002
Director
JOHNSON, Joanne
Appointed Date: 24 March 2003
44 years old
Director
JOHNSON, Westley Brett
Appointed Date: 27 March 2002
49 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 19 March 2002
Director
WOOD, Philip Ian
Resigned: 24 March 2003
Appointed Date: 27 March 2002
47 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 March 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr Westley Brett Johnson
Notified on: 18 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Johnson
Notified on: 18 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK SHOE LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 39 more events
25 Apr 2002
New secretary appointed;new director appointed
25 Apr 2002
Registered office changed on 25/04/02 from: 12 york place leeds west yorkshire LS1 2DS
25 Apr 2002
Secretary resigned
25 Apr 2002
Director resigned
19 Mar 2002
Incorporation

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