BLACK DOG DESIGN AND PRODUCTION LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3DS

Company number 05351898
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address GIBBORS, CHARTERED ACCOUNTANTS, 19 ARDROSS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 74100 - specialised design activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Unaudited abridged accounts made up to 28 February 2017; Satisfaction of charge 053518980003 in full; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of BLACK DOG DESIGN AND PRODUCTION LIMITED are www.blackdogdesignandproduction.co.uk, and www.black-dog-design-and-production.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and nine months. Black Dog Design and Production Limited is a Private Limited Company. The company registration number is 05351898. Black Dog Design and Production Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Black Dog Design and Production Limited is Gibbors Chartered Accountants 19 Ardross Avenue Northwood Middlesex Ha6 3ds. The company`s financial liabilities are £1130.02k. It is £343.27k against last year. The cash in hand is £425.12k. It is £-137.12k against last year. And the total assets are £1653.66k, which is £412.81k against last year. CASH, Geoffrey Morgan is a Secretary of the company. CASH, Geoffrey Morgan is a Director of the company. CASH, Wendy is a Director of the company. COX, Stephen Donald is a Director of the company. HEMMINGS, Jackie Ann is a Director of the company. Secretary CASH, Wendy has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director SHRIMPTON, David Ian has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


black dog design and production Key Finiance

LIABILITIES £1130.02k
+43%
CASH £425.12k
-25%
TOTAL ASSETS £1653.66k
+33%
All Financial Figures

Current Directors

Secretary
CASH, Geoffrey Morgan
Appointed Date: 25 April 2008
Director
CASH, Geoffrey Morgan
Appointed Date: 03 February 2005
78 years old
Director
CASH, Wendy
Appointed Date: 24 September 2015
65 years old
Director
COX, Stephen Donald
Appointed Date: 14 March 2011
56 years old
Director
HEMMINGS, Jackie Ann
Appointed Date: 01 March 2009
58 years old

Resigned Directors

Secretary
CASH, Wendy
Resigned: 25 April 2008
Appointed Date: 03 February 2005
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
SHRIMPTON, David Ian
Resigned: 01 June 2015
Appointed Date: 25 May 2005
68 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Geoffrey Morgan Cash
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BLACK DOG DESIGN AND PRODUCTION LIMITED Events

16 May 2017
Unaudited abridged accounts made up to 28 February 2017
21 Apr 2017
Satisfaction of charge 053518980003 in full
02 Mar 2017
Confirmation statement made on 3 February 2017 with updates
12 Jan 2017
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 10,003
20 Dec 2016
Resolutions
  • RES14 ‐ To the holders of ordinary shares of £1 each in the capital of the company 9,999 unissued ordinary shares of £1 each in the capital of the company credited as fully paid up by capitalisation of the sum of £9,999 being part of the amount standing to the credit of the company's profit and loss account. 21/11/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 51 more events
21 Apr 2005
Secretary resigned
21 Apr 2005
New director appointed
21 Apr 2005
New secretary appointed
21 Apr 2005
Registered office changed on 21/04/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
03 Feb 2005
Incorporation

BLACK DOG DESIGN AND PRODUCTION LIMITED Charges

5 May 2015
Charge code 0535 1898 0003
Delivered: 5 May 2015
Status: Satisfied on 21 April 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 July 2013
Charge code 0535 1898 0002
Delivered: 26 July 2013
Status: Satisfied on 1 May 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
7 September 2005
Debenture
Delivered: 14 September 2005
Status: Satisfied on 13 August 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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