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Company Information for

THE BLACK COW (DALBURY LEES) LIMITED

Talbot Farm Nursery, Derby Road Hilton, Derby, DE65 5FP,

Company Registration Number

05142178

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Black Cow (dalbury Lees) Ltd

THE BLACK COW (DALBURY LEES) LIMITED was founded on 2004-06-01 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". The Black Cow (dalbury Lees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE BLACK COW (DALBURY LEES) LIMITED

Legal Registered Office

Talbot Farm Nursery
Derby Road Hilton
Derby
DE65 5FP
Other companies in DE65

Previous Names

TALBOT LANDSCAPE SOLUTIONS LIMITED

26/03/2013

Filing Information

Company Number		05142178
Company ID Number		05142178
Date formed		2004-06-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-08-31
Account next due		31/05/2023
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-06-22 09:44:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BLACK COW (DALBURY LEES) LIMITED

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Company Officers of THE BLACK COW (DALBURY LEES) LIMITED

Current Directors

Officer	Role	Date Appointed
JOAN MARGARET GOODWIN	Company Secretary	2004-06-01
MARK GOODWIN	Director	2004-06-01
SEAN GOODWIN	Director	2004-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIM STEPHEN NEWBERRY	Director	2004-06-01	2005-03-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-06-01	2004-06-01
INSTANT COMPANIES LIMITED	Nominated Director	2004-06-01	2004-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOAN MARGARET GOODWIN	TALBOT FARM LANDSCAPES LIMITED	Company Secretary	1998-01-28	CURRENT	1998-01-27	Active
JOAN MARGARET GOODWIN	TALBOT TURF SUPPLIES LIMITED	Company Secretary	1998-01-28	CURRENT	1998-01-27	Active
MARK GOODWIN	SPORTING DIAMONDS LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
MARK GOODWIN	ACORN TRACTORS & MACHINERY LTD	Director	2015-08-10	CURRENT	2012-05-23	Active
MARK GOODWIN	TALBOT SPORTS TURF INSTALLATION LIMITED	Director	2010-03-22	CURRENT	2010-03-22	Active
MARK GOODWIN	G2 (HOLDINGS) LIMITED	Director	2008-05-06	CURRENT	2008-05-06	Active
MARK GOODWIN	TALBOT FARM LANDSCAPES LIMITED	Director	1998-01-28	CURRENT	1998-01-27	Active
MARK GOODWIN	TALBOT TURF SUPPLIES LIMITED	Director	1998-01-28	CURRENT	1998-01-27	Active
SEAN GOODWIN	SPORTING DIAMONDS LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
SEAN GOODWIN	SPORTS 123 LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active - Proposal to Strike off
SEAN GOODWIN	ACORN TRACTORS & MACHINERY LTD	Director	2015-08-10	CURRENT	2012-05-23	Active
SEAN GOODWIN	TALBOT SPORTS TURF INSTALLATION LIMITED	Director	2010-03-22	CURRENT	2010-03-22	Active
SEAN GOODWIN	G2 (HOLDINGS) LIMITED	Director	2008-05-06	CURRENT	2008-05-06	Active
SEAN GOODWIN	TALBOT FARM LANDSCAPES LIMITED	Director	1998-01-28	CURRENT	1998-01-27	Active
SEAN GOODWIN	TALBOT TURF SUPPLIES LIMITED	Director	1998-01-28	CURRENT	1998-01-27	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.

Date	Document Type	Document Description
2022-06-28		SECOND GAZETTE not voluntary dissolution
2022-04-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-03-31	DS01	Application to strike the company off the register
2022-03-23	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-03-22	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-02-03	CH01	Director's details changed for Mr Mark Goodwin on 2020-01-01
2020-02-03	CH01	Director's details changed for Mr Mark Goodwin on 2020-01-01
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-01	CH01	Director's details changed for Mr Mark Goodwin on 2019-08-01
2019-08-01	CH01	Director's details changed for Mr Mark Goodwin on 2019-08-01
2019-05-28	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-09	CH01	Director's details changed for Mr Mark Goodwin on 2018-08-09
2017-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051421780003
2017-08-15	LATEST SOC	15/08/17 STATEMENT OF CAPITAL;GBP 99
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-07-25	CH01	Director's details changed for Mr Mark Goodwin on 2017-07-25
2017-06-05	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 99
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-18	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-05-08	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 99
2014-08-29	AR01	12/08/14 ANNUAL RETURN FULL LIST
2014-06-05	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-05-08	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODWIN / 31/05/2013
2013-06-05	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODWIN / 31/05/2013
2013-03-26	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-03-26	CERTNM	Company name changed talbot landscape solutions LIMITED\certificate issued on 26/03/13
2013-03-26	RES15	CHANGE OF COMPANY NAME 16/05/20
2012-07-31	AR01	01/06/12 ANNUAL RETURN FULL LIST
2012-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODWIN / 01/04/2012
2012-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODWIN / 01/04/2012
2012-05-09	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODWIN / 22/03/2012
2011-09-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-13	AR01	01/06/11 FULL LIST
2011-05-27	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	01/06/10 FULL LIST
2010-05-19	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-06-10	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-10	353	LOCATION OF REGISTER OF MEMBERS
2009-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/2009 FROM TALBOT FARM NURSERY DERBY ROAD HILTON DERBYS DE65 5FP
2009-06-10	190	LOCATION OF DEBENTURE REGISTER
2009-03-21	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-07-01	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-13	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-02-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-15	363s	RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2006-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-06-08	363s	RETURN MADE UP TO 01/06/06; NO CHANGE OF MEMBERS
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/06 FROM: BERMUDA HOUSE, CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB
2006-01-20	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05
2005-07-07	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-16	ELRES	S386 DISP APP AUDS 01/06/04
2004-07-16	ELRES	S366A DISP HOLDING AGM 01/06/04
2004-07-12	288b	DIRECTOR RESIGNED
2004-07-12	288b	SECRETARY RESIGNED
2004-07-09	288a	NEW DIRECTOR APPOINTED
2004-07-09	288a	NEW DIRECTOR APPOINTED
2004-07-09	288a	NEW DIRECTOR APPOINTED
2004-07-01	288a	NEW SECRETARY APPOINTED
2004-06-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to THE BLACK COW (DALBURY LEES) LIMITED 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 THE BLACK COW (DALBURY LEES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-19	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2011-09-01	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2005-03-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2019-08-31

Annual Accounts
2021-08-31

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 THE BLACK COW (DALBURY LEES) LIMITED

Intangible Assets

Patents

We have not found any records of THE BLACK COW (DALBURY LEES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE BLACK COW (DALBURY LEES) LIMITED

Trademarks

We have not found any records of THE BLACK COW (DALBURY LEES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE BLACK COW (DALBURY LEES) LIMITED. 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 (55100 - Hotels and similar accommodation) as THE BLACK COW (DALBURY LEES) LIMITED are:

CONTINENTAL LANDSCAPES LIMITED	£ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 1,100,256
ENGLISH LANDSCAPES LIMITED	£ 1,052,828
WINDOWFLOWERS LIMITED	£ 450,093
BRIGHSTONE LANDSCAPING LIMITED	£ 376,064
BANYARDS LIMITED	£ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED	£ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED	£ 136,020
ORGANIC RESOURCE AGENCY LTD.	£ 129,080
GRASSFORM PLANT HIRE LIMITED	£ 115,413
CONTINENTAL LANDSCAPES LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724
CONTINENTAL LANDSCAPES LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724
CONTINENTAL LANDSCAPES LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724

Outgoings

Business Rates/Property Tax

No properties were found where THE BLACK COW (DALBURY LEES) LIMITED 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 THE BLACK COW (DALBURY LEES) LIMITED 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 THE BLACK COW (DALBURY LEES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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