Company Information for BLACKWATER SECURITIES LIMITED
2 TOLHERST COURT, TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF,
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Company Registration Number
04305346
Private Limited Company
Active |
Company Name | |
---|---|
BLACKWATER SECURITIES LIMITED | |
Legal Registered Office | |
2 TOLHERST COURT, TURKEY MILL BUSINESS PARK ASHFORD ROAD MAIDSTONE KENT ME14 5SF Other companies in HA9 | |
Company Number | 04305346 | |
---|---|---|
Company ID Number | 04305346 | |
Date formed | 2001-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB801996809 |
Last Datalog update: | 2025-01-05 11:28:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKWATER SECURITIES EUROPE & UK LTD | BLACK WATERS 232759 YORK HOUSE GREEN LANE WEST PRESTON LANCASHIRE PR3 1NJ | Active - Proposal to Strike off | Company formed on the 2020-09-01 |
Officer | Role | Date Appointed |
---|---|---|
VIVIAN EMMY TAYLOR |
||
SIMON MARK COLLINS |
||
ALLAN RAYMOND TAYLOR |
||
VIVIAN EMMY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN RAYMOND TAYLOR |
Company Secretary | ||
STEVEN PAUL SHARP |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEEVE DEVELOPMENTS LIMITED | Director | 2013-08-13 | CURRENT | 2013-07-26 | Dissolved 2018-05-15 | |
MOUNTREACH PROPERTIES LIMITED | Director | 2010-06-01 | CURRENT | 1993-11-02 | Active | |
NORTHERN MARKET WORLD LIMITED | Director | 2010-06-01 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
BLACKWATER SERVICES LIMITED | Director | 2010-06-01 | CURRENT | 1998-03-17 | Active | |
CALSHAW PROPERTIES LIMITED | Director | 2010-06-01 | CURRENT | 2001-06-01 | Active | |
WILDVIEW LIMITED | Director | 2010-06-01 | CURRENT | 1999-11-10 | Active | |
NEWCROFT INVESTMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2009-11-27 | Active | |
PATHWAY SECURITIES LTD | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
CLEEVE DEVELOPMENTS LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2018-05-15 | |
NEWCROFT INVESTMENTS LIMITED | Director | 2009-12-21 | CURRENT | 2009-11-27 | Active | |
DICEORT LIMITED | Director | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
CENTRAL & NORTHERN ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
VITAPOINT PROPERTIES (2004) LIMITED | Director | 2004-12-17 | CURRENT | 2004-01-13 | Active | |
FIRMTAKE LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-25 | Active | |
VITAPOINT PROPERTIES LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Liquidation | |
BLACKWATER ESTATES LIMITED | Director | 2002-02-05 | CURRENT | 2002-01-25 | Active | |
CALSHAW PROPERTIES LIMITED | Director | 2001-10-24 | CURRENT | 2001-06-01 | Active | |
WILDVIEW LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-10 | Active | |
BLACKWATER SERVICES LIMITED | Director | 1998-08-01 | CURRENT | 1998-03-17 | Active | |
NORTHERN MARKET WORLD LIMITED | Director | 1995-01-13 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
MOUNTREACH PROPERTIES LIMITED | Director | 1993-11-30 | CURRENT | 1993-11-02 | Active | |
MOUNTREACH PROPERTIES LIMITED | Director | 2010-06-01 | CURRENT | 1993-11-02 | Active | |
NORTHERN MARKET WORLD LIMITED | Director | 2010-06-01 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
BLACKWATER SERVICES LIMITED | Director | 2010-06-01 | CURRENT | 1998-03-17 | Active | |
CALSHAW PROPERTIES LIMITED | Director | 2010-06-01 | CURRENT | 2001-06-01 | Active | |
WILDVIEW LIMITED | Director | 2010-06-01 | CURRENT | 1999-11-10 | Active | |
NEWCROFT INVESTMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2009-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom | |
CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Simon Mark Collins as company secretary on 2021-06-30 | |
CH01 | Director's details changed for Simon Mark Collins on 2021-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN EMMY TAYLOR | |
TM02 | Termination of appointment of Vivian Emmy Taylor on 2021-06-30 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VIVIAN EMMY TAYLOR on 2019-09-03 | |
CH01 | Director's details changed for Mr Allan Raymond Taylor on 2019-09-03 | |
PSC05 | Change of details for Newcroft Investments Limited as a person with significant control on 2019-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043053460033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043053460032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043053460031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043053460023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043053460024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043053460026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043053460027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043053460028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043053460030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043053460029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043053460025 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043053460028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043053460027 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043053460026 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Mark Collins on 2015-11-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043053460024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043053460025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043053460023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/13 FULL LIST | |
AR01 | 13/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RAYMOND TAYLOR / 13/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 13/11/11 FULL LIST | |
AR01 | 13/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED SIMON COLLINS | |
AP03 | SECRETARY APPOINTED VIVIAN EMMY TAYLOR | |
AP01 | DIRECTOR APPOINTED VIVIAN EMMY TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN TAYLOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AR01 | 13/11/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
RENT ASSIGNMENT | Satisfied | WEST BROMWICH COMMERCIAL LIMITED (THE LENDER) | |
LEGAL CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED (THE LENDER) | |
LEGAL CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED (THE LENDER) | |
LEGAL CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED (THE LENDER) | |
RENT ASSIGNMENT | Satisfied | WEST BROMWICH COMMERCIAL LIMITED (THE LENDER) | |
RENT ASSIGNMENT | Satisfied | WEST BROMWICH COMMERCIAL LIMITED (THE LENDER) | |
FLOATING CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED (THE LENDER) | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
FLOATING CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
LEGAL CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
RENT ASSIGNMENT | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
FLOATING CHARGE | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC |
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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 BLACKWATER SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLACKWATER SECURITIES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Colchester Borough Council | OFFICES AND PREMISES | 1ST FL SUITE 11 TRINITY HOUSE 1 TRINITY STREET COLCHESTER CO1 1JN | GBP £2,662 | 2014-11-30 |
Colchester Borough Council | OFFICES AND PREMISES | 1ST FL SUITE 5 TRINITY HOUSE 1 TRINITY STREET COLCHESTER CO1 1JN | GBP £2,112 | 2014-10-03 |
Colchester Borough Council | OFFICES AND PREMISES | 2ND FL SUITE 1 TRINITY HOUSE 1 TRINITY STREET COLCHESTER CO1 1JN | GBP £2,071 | 2011-07-01 |
Colchester Borough Council | OFFICES AND PREMISES | 1ST FL SUITE 3 TRINITY HOUSE 1 TRINITY STREET COLCHESTER CO1 1JN | GBP £1,652 | 2009-04-01 |
Colchester Borough Council | OFFICES AND PREMISES | 2ND FL SUITE 4 TRINITY HOUSE 1 TRINITY STREET COLCHESTER CO1 1JN | GBP £0 | 2011-06-23 |
Colchester Borough Council | OFFICES AND PREMISES | 1ST FL SUITE 1/2 TRINITY HOUSE 1 TRINITY STREET COLCHESTER CO1 1JN | GBP £0 | 2013-09-27 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLACKWATER SECURITIES LIMITED | Event Date | 2009-05-19 |
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. |