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Home > England & Wales Companies > BLACK MOUNTAINS CIRCLE LTD
Company Information for

BLACK MOUNTAINS CIRCLE LTD

6 HIGH STREET, CRICKHOWELL, POWYS, NP8 1BW,
Company Registration Number
03433283
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Black Mountains Circle Ltd
BLACK MOUNTAINS CIRCLE LTD was founded on 1997-09-12 and has its registered office in Crickhowell. The organisation's status is listed as "Active". Black Mountains Circle Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACK MOUNTAINS CIRCLE LTD
 
Legal Registered Office
6 HIGH STREET
CRICKHOWELL
POWYS
NP8 1BW
Other companies in NP7
 
Filing Information
Company Number 03433283
Company ID Number 03433283
Date formed 1997-09-12
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 13:10:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK MOUNTAINS CIRCLE LTD
The accountancy firm based at this address is CRICKHOWELL BUSINESS SERVICES LTD
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Company Officers of BLACK MOUNTAINS CIRCLE LTD

Current Directors
Officer Role Date Appointed
RONALD ALASTAIR ADAM
Company Secretary 2007-01-25
KEITH FOSTER
Director 1999-09-29
SANDRINA GAY
Director 2017-08-31
JUDITH BOYT HARTLEY
Director 2009-02-19
DAVID HASWELL
Director 2003-09-25
FRANCES DOROTHY LESTER
Director 2007-01-25
STUART KINGSLEY NEALE
Director 1997-09-12
SARAH JANE STACEY
Director 2011-01-01
PENELOPE ELIZABETH TURNBULL
Director 2015-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MARGARET LOVELL
Director 2009-02-19 2014-12-31
JACQUELINE GIBBONS
Director 2007-11-08 2010-12-31
SARAH JANE STACEY
Director 2004-09-30 2010-12-31
CATHERINE ANNE PETTS
Director 2001-07-05 2010-01-15
CATHERINE ANNE GULLICK
Director 2001-07-05 2009-01-19
JOHN HARVARD PHILLIPS
Director 2003-09-25 2009-01-19
ANNA ELIZABETH ADAM
Director 2007-01-25 2008-06-21
JEANETTE SYLVIA BUSH
Director 2003-09-25 2007-11-08
WILMA MARGARET ALLAN
Company Secretary 2003-09-03 2007-01-25
WILMA MARGARET ALLAN
Director 2001-07-05 2007-01-25
JENNIFER COCKITT
Company Secretary 1997-09-12 2003-08-19
JENNIFER COCKITT
Director 1997-09-12 2003-08-19
ELSA LOUISE CLEMINSON
Director 1999-09-29 2001-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART KINGSLEY NEALE FFORWM CREFFT CYMRU CYF. Director 1997-07-03 CURRENT 1997-07-03 Dissolved 2014-02-25
STUART KINGSLEY NEALE THEATRE IN EDUCATION (GWENT) LIMITED Director 1992-11-30 CURRENT 1979-06-18 Active - Proposal to Strike off
SARAH JANE STACEY WONDERWOOL WALES LTD Director 2007-10-16 CURRENT 2007-10-16 Active
SARAH JANE STACEY DAREN FARM LTD. Director 1997-04-13 CURRENT 1989-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26Termination of appointment of Ronald Alastair Adam on 2024-04-13
2024-02-15APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROWAN
2024-02-15APPOINTMENT TERMINATED, DIRECTOR SARAH JANE STACEY
2024-02-15DIRECTOR APPOINTED MR KEITH FOSTER
2024-02-12DIRECTOR APPOINTED MR DAVID HASWELL
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM New Court Farm Llantilio Pertholey Abergavenny Monmouthshire NP7 8AU
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-25DIRECTOR APPOINTED MS ELIZABETH ROWAN
2023-09-25CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JANE BOSWELL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-10AP01DIRECTOR APPOINTED MS JANE BOSWELL
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FOSTER
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HASWELL
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-08-24AP01DIRECTOR APPOINTED MS ELIZABETH JANE BLAIR
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-12AP01DIRECTOR APPOINTED MS SANDRINA GAY
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-09-18AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AP01DIRECTOR APPOINTED MRS PENELOPE ELIZABETH TURNBULL
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGARET LOVELL
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19AR0112/09/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0112/09/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0112/09/12 ANNUAL RETURN FULL LIST
2012-09-14AP01DIRECTOR APPOINTED MRS SARAH STACEY
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0112/09/11 ANNUAL RETURN FULL LIST
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH STACEY
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GIBBONS
2010-09-21AR0112/09/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART NEALE / 12/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET LOVELL / 12/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DOROTHY LESTER / 12/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BOYT HARTLEY / 12/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GIBBONS / 12/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH FOSTER / 12/09/2010
2010-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / RONALD ALASTAIR ADAM / 12/09/2010
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE PETTS
2009-10-23AR0112/09/09 NO MEMBER LIST
2009-09-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09288aDIRECTOR APPOINTED JUDITH BOYT HARTLEY
2009-03-09288aDIRECTOR APPOINTED LOUISE MARGARET LOVELL
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN PHILLIPS
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE GULLICK
2008-09-29363sANNUAL RETURN MADE UP TO 12/09/08
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR ANNA ADAM
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-31288bDIRECTOR RESIGNED
2008-01-21288aNEW DIRECTOR APPOINTED
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363sANNUAL RETURN MADE UP TO 12/09/07
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-25288aNEW SECRETARY APPOINTED
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-02363sANNUAL RETURN MADE UP TO 12/09/06
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-21363sANNUAL RETURN MADE UP TO 12/09/05
2004-11-10288aNEW DIRECTOR APPOINTED
2004-09-21363sANNUAL RETURN MADE UP TO 12/09/04
2004-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sANNUAL RETURN MADE UP TO 12/09/03
2003-10-10288aNEW DIRECTOR APPOINTED
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: DYFFRYN LLANELLEN ABERGAVENNY MONMOUTHSHIRE NP7 8AU
2003-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-11288aNEW SECRETARY APPOINTED
2003-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-24363sANNUAL RETURN MADE UP TO 12/09/02
2002-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-07288bDIRECTOR RESIGNED
2002-01-07363sANNUAL RETURN MADE UP TO 12/09/01
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to BLACK MOUNTAINS CIRCLE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK MOUNTAINS CIRCLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK MOUNTAINS CIRCLE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8698
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.4896

This shows the max and average number of mortgages for companies with the same SIC code of 47781 - Retail sale in commercial art galleries

Creditors
Creditors Due After One Year 2012-01-01 £ 6,647
Creditors Due Within One Year 2012-01-01 £ 7,618
Other Creditors Due Within One Year 2012-01-01 £ 6,020
Trade Creditors Within One Year 2012-01-01 £ 763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK MOUNTAINS CIRCLE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 8,354
Current Assets 2012-01-01 £ 8,959
Debtors 2012-01-01 £ 465
Fixed Assets 2012-01-01 £ 3,342
Shareholder Funds 2012-01-01 £ 1,964
Stocks Inventory 2012-01-01 £ 140
Tangible Fixed Assets 2012-01-01 £ 3,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK MOUNTAINS CIRCLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK MOUNTAINS CIRCLE LTD
Trademarks
We have not found any records of BLACK MOUNTAINS CIRCLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK MOUNTAINS CIRCLE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47781 - Retail sale in commercial art galleries) as BLACK MOUNTAINS CIRCLE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK MOUNTAINS CIRCLE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK MOUNTAINS CIRCLE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK MOUNTAINS CIRCLE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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