Company Information for BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED
20 Grosvenor Place, London, SW1X 7HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED | ||
Legal Registered Office | ||
20 Grosvenor Place London SW1X 7HN Other companies in NE11 | ||
Previous Names | ||
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Company Number | 04423463 | |
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Company ID Number | 04423463 | |
Date formed | 2002-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-06-11 | |
Return next due | 2025-06-25 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-11 12:28:46 |
Companies House |
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Officer | Role | Date Appointed |
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CLAIRE ELIZABETH BLACK |
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DAVID CAMERON BLACK |
Officer | Role | Date Appointed | Date Resigned |
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BLACK AND BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED |
Director | ||
PAUL ANDREW ATKINSON |
Company Secretary | ||
CHRISTOPHER DAVID BAXTER |
Director | ||
CLAIRE BLACK |
Company Secretary | ||
AMANDA LOUISE BANTON |
Director | ||
CLAIRE BLACK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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G PEOPLE SOLUTIONS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE ALEXANDER HITCHCOCK | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER DACRE | ||
DIRECTOR APPOINTED MR JAMIE ALEXANDER HITCHCOCK | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Appointment of Mr Christopher Bone as company secretary on 2023-08-01 | ||
Termination of appointment of Matthew James Allen on 2023-08-01 | ||
Directors register information withdrawn from the public register | ||
Withdrawal of the directors register information from the public register | ||
Withdrawal of the directors residential address information from the public register | ||
Withdrawal of the secretaries register information from the public register | ||
Withdrawal of the secretary register information from the public register | ||
SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JAMES ALLEN on 2023-08-21 | ||
Director's details changed for Mr Adam Thomas Councell on 2023-08-21 | ||
Director's details changed for Mr Alexander Peter Dacre on 2023-08-21 | ||
REGISTERED OFFICE CHANGED ON 21/08/23 FROM C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ADAMS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMERON BLACK | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | |
AP03 | Appointment of Mr Matthew James Allen as company secretary on 2020-10-30 | |
TM02 | Termination of appointment of Claire Elizabeth Black on 2020-10-30 | |
PSC02 | Notification of Marlowe 2016 Limited as a person with significant control on 2020-10-30 | |
PSC07 | CESSATION OF CLAIRE ELIZABETH BLACK AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM C4 Kingfisher House Kingsway North Team Valley Trading Estate Gateshead NE11 0JQ | |
PSC04 | Change of details for Mr David Cameron Black as a person with significant control on 2020-09-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ELIZABETH BLACK | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Black on 2014-05-10 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE ELIZABETH BLACK on 2014-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/14 FROM 37 Oakfield Road Whickham Newcastle upon Tyne NE16 5HN | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLACK AND BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/12 FROM C/O Paul Atkinson 61 the Cedars Whickham Newcastle upon Tyne Tyne & Wear NE16 5TL United Kingdom | |
CH01 | Director's details changed for David Black on 2012-04-17 | |
AP03 | Appointment of Mrs Claire Elizabeth Black as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL ATKINSON | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACK / 24/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM C/O CHRIS BAXTER EVOLVE BUSINESS CENTRE CYGNET WAY RAINTON BRIDGE BUSINESS PARK HOUGHTON-LE-SPRING COUNTY DURHAM DH4 5QY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAXTER | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 72 LYNDHURST AVENUE CHESTER LE STREET CO DURHAM DH3 4AT | |
AP02 | CORPORATE DIRECTOR APPOINTED BLACK AND BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BANTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BLACK | |
AP03 | SECRETARY APPOINTED MR PAUL ANDREW ATKINSON | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED AMANDA LOUISE BANTON | |
CERTNM | COMPANY NAME CHANGED INDUSTRIAL HEALTH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/04 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors Due After One Year | 2013-04-30 | £ 20,158 |
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Creditors Due Within One Year | 2013-04-30 | £ 160,808 |
Creditors Due Within One Year | 2012-04-30 | £ 100,461 |
Creditors Due Within One Year | 2012-04-30 | £ 100,461 |
Creditors Due Within One Year | 2011-04-30 | £ 37,318 |
Creditors and other liabilities
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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 BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED
Cash Bank In Hand | 2013-04-30 | £ 11,473 |
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Cash Bank In Hand | 2012-04-30 | £ 75,040 |
Cash Bank In Hand | 2012-04-30 | £ 75,040 |
Cash Bank In Hand | 2011-04-30 | £ 16,184 |
Current Assets | 2013-04-30 | £ 103,429 |
Current Assets | 2012-04-30 | £ 143,460 |
Current Assets | 2012-04-30 | £ 143,460 |
Current Assets | 2011-04-30 | £ 43,361 |
Debtors | 2013-04-30 | £ 91,956 |
Debtors | 2012-04-30 | £ 68,420 |
Debtors | 2012-04-30 | £ 68,420 |
Debtors | 2011-04-30 | £ 27,177 |
Shareholder Funds | 2013-04-30 | £ 172,125 |
Shareholder Funds | 2012-04-30 | £ 42,308 |
Shareholder Funds | 2012-04-30 | £ 42,308 |
Shareholder Funds | 2011-04-30 | £ 8,791 |
Tangible Fixed Assets | 2013-04-30 | £ 249,662 |
Tangible Fixed Assets | 2011-04-30 | £ 2,748 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED are:
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. |