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Company Information for

BLACKMINSTER LIMITED

5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL,
Company Registration Number
05572605
Private Limited Company
Active

Company Overview

About Blackminster Ltd
BLACKMINSTER LIMITED was founded on 2005-09-23 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Blackminster Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACKMINSTER LIMITED
 
Legal Registered Office
5 CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QL
Other companies in CV32
 
Previous Names
SILBURY 305 LIMITED11/11/2005
Filing Information
Company Number 05572605
Company ID Number 05572605
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB940461929  
Last Datalog update: 2023-11-06 15:17:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKMINSTER LIMITED
The accountancy firm based at this address is TAYLOR MANAGEMENT SERVICES LIMITED
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Companies with same name BLACKMINSTER LIMITED
The following companies were found which have the same name as BLACKMINSTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKMINSTER EQUINE STORE LTD C/O PAUL JENKINS 39 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1EU Dissolved Company formed on the 2002-08-30
BLACKMINSTER QUARRY LIMITED LATIMERS, COMO HOUSE COMO ROAD MALVERN WR14 2TH Active Company formed on the 2014-06-11
BLACKMINSTER PLAY LIMITED 3 EVESHAM ROAD NORTON EVESHAM WORCESTERSHIRE WR11 4TL Active Company formed on the 2018-02-16

Company Officers of BLACKMINSTER LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE LINDA MONTANARO
 Company Secretary 2008-10-06
RICHARD HALDANE STOKES MONTANARO
 Director 2005-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
WESLEY WILLIAM SHAH
 Director 2008-12-10 2010-01-19
GRAHAM BRIAN BALL
 Company Secretary 2005-11-18 2008-10-06
DERRICK FRED ALLEN
 Director 2005-11-18 2008-10-06
GRAHAM BRIAN BALL
 Director 2005-11-18 2008-10-06
JOHN DENNIS BALL
 Director 2005-11-18 2008-10-06
IAN FOSTER
 Company Secretary 2005-09-23 2005-11-18
JONATHAN LEE HAMBLETON
 Director 2005-09-23 2005-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE LINDA MONTANARO ILECTRONICS LIMITED Company Secretary 1995-09-18 CURRENT 1995-08-31 Active - Proposal to Strike off
JACQUELINE LINDA MONTANARO MONTANARO ASSOCIATES LIMITED Company Secretary 1993-04-02 CURRENT 1993-04-02 Active
RICHARD HALDANE STOKES MONTANARO CENTRI-FORCE ENGINEERING LTD Director 2005-10-27 CURRENT 1980-02-18 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
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-05AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0123/09/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0123/09/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21CH01Director's details changed for Richard Haldane Stokes Montanaro on 2011-01-21
2011-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE LINDA MONTANARO on 2011-01-21
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/11 FROM the Manor Haseley Business Centre Warwick Warwickshire CV35 7LS
2010-10-11AR0123/09/10 ANNUAL RETURN FULL LIST
2010-06-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-23TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY SHAH
2009-10-19AR0123/09/09 ANNUAL RETURN FULL LIST
2009-07-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27287Registered office changed on 27/07/2009 from 29 northumberland road leamington spa warwickshire CV32 6HE
2009-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / WESLEY SHAH / 24/07/2009
2009-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD MONTANARO / 24/07/2009
2009-01-08288aDIRECTOR APPOINTED WESLEY WILLIAM SHAH
2009-01-08RES01ADOPT ARTICLES 10/12/2008
2009-01-08RES12VARYING SHARE RIGHTS AND NAMES
2008-10-20AA31/12/07 TOTAL EXEMPTION FULL
2008-10-10288aSECRETARY APPOINTED JACQUELINE LINDA MONTANARO
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM BALL
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR DERRICK ALLEN
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN BALL
2008-09-29363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-01363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2006-10-16363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288bSECRETARY RESIGNED
2005-12-1288(2)RAD 18/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: POWER HOUSE DAVY AVENUE MILTON KEYNES BUCKINGHAMSHIRE MK5 8RR
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-11-15288bDIRECTOR RESIGNED
2005-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-11CERTNMCOMPANY NAME CHANGED SILBURY 305 LIMITED CERTIFICATE ISSUED ON 11/11/05
2005-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACKMINSTER 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 BLACKMINSTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKMINSTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 59,891
Creditors Due Within One Year 2011-12-31 £ 52,769

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
2017-12-31
Annual Accounts
2017-12-31
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 BLACKMINSTER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 42,320
Current Assets 2012-12-31 £ 50,720
Current Assets 2011-12-31 £ 12,832
Debtors 2012-12-31 £ 8,400
Debtors 2011-12-31 £ 12,700
Shareholder Funds 2012-12-31 £ 30,830

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKMINSTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKMINSTER LIMITED
Trademarks
We have not found any records of BLACKMINSTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKMINSTER 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BLACKMINSTER LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BLACKMINSTER 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 BLACKMINSTER 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 BLACKMINSTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode CV32 5QL