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Home > England & Wales Companies > BLACK JACK'S MILL LTD.
Company Information for

BLACK JACK'S MILL LTD.

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ,
Company Registration Number
06099762
Private Limited Company
Active

Company Overview

About Black Jack's Mill Ltd.
BLACK JACK'S MILL LTD. was founded on 2007-02-13 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Black Jack's Mill Ltd. is a Private Limited Company registered in ENGLAND 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
BLACK JACK'S MILL LTD.
 
Legal Registered Office
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
99 CHURCH STREET
RICKMANSWORTH
WD3 1JJ
Other companies in SL9
 
Previous Names
BLACKJACKS MILL LTD.06/07/2017
THE COLNE CONFERENCE CENTRE LIMITED27/06/2017
Filing Information
Company Number 06099762
Company ID Number 06099762
Date formed 2007-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB294944844  
Last Datalog update: 2024-11-05 18:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK JACK'S MILL LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERRYLANDS PRINTERS LIMITED   COX COSTELLO & HORNE LIMITED   KERRY SECRETARIAL SERVICES LIMITED
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Company Officers of BLACK JACK'S MILL LTD.

Current Directors
Officer Role Date Appointed
LYNDA ANN NYE
 Director 2007-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA ANN SCOTT-TOMLIN
 Company Secretary 2007-02-13 2011-05-13
OLIVER SCOTT-TOMLIN
 Director 2007-02-13 2011-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA ANN NYE BELLE VARNA DEVELOPMENTS LTD Director 2017-10-11 CURRENT 2017-10-11 Active
LYNDA ANN NYE CHALFONT DEVELOPMENTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2017-05-16
LYNDA ANN NYE CLARENDON DEVELOPMENTS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
LYNDA ANN NYE ANAMAX LIMITED Director 2014-06-01 CURRENT 2004-04-02 Active - Proposal to Strike off
LYNDA ANN NYE L.G.S. (INTERNATIONAL) LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active - Proposal to Strike off
LYNDA ANN NYE THE KATHARINE CHIAN FOUNDATION LIMITED Director 2007-09-03 CURRENT 2007-09-03 Dissolved 2016-04-12
LYNDA ANN NYE THE AARDENT GROUP LIMITED Director 2005-05-20 CURRENT 2005-05-20 Active - Proposal to Strike off
LYNDA ANN NYE SCOTT TOMLIN ESTATES LIMITED Director 1996-09-23 CURRENT 1996-09-23 Active - Proposal to Strike off

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
2024-10-1731/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 2024-08-13
2024-08-13Director's details changed for Mrs Lynda Ann Nye-Rashkova on 2024-08-13
2024-08-13REGISTERED OFFICE CHANGED ON 13/08/24 FROM Morrit House 54-60 Station Approach South Ruislip HA4 6SA England
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-03-15Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 2024-03-15
2024-03-15Director's details changed for Mrs Lynda Ann Nye-Rashkova on 2024-03-15
2024-03-14CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-02-29Unaudited abridged accounts made up to 2023-05-31
2023-04-18CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-09-20AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-11-29AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England
2021-04-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-02-09PSC04Change of details for Ms Lynda Ann Nye as a person with significant control on 2020-09-19
2021-02-09CH01Director's details changed for Ms Lynda Ann Nye on 2020-09-19
2020-03-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-03-01AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM Lantrade House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB England
2017-07-06RES15CHANGE OF COMPANY NAME 06/07/17
2017-07-06CERTNMCOMPANY NAME CHANGED BLACKJACKS MILL LTD. CERTIFICATE ISSUED ON 06/07/17
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM Lantrade House the Colne Conference Centre Ltd Oxford Road, Gerrards Cross Buckinghamshire SL9 7BB
2017-06-27RES15CHANGE OF COMPANY NAME 27/06/17
2017-06-27CERTNMCOMPANY NAME CHANGED THE COLNE CONFERENCE CENTRE LIMITED CERTIFICATE ISSUED ON 27/06/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100001
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100001
2016-02-18AR0113/02/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22CH01Director's details changed for Lynda Ann Scott-Tomlin on 2015-02-14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100001
2015-02-27AR0113/02/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100001
2014-02-25AR0113/02/14 ANNUAL RETURN FULL LIST
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0113/02/13 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0113/02/12 ANNUAL RETURN FULL LIST
2012-02-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA SCOTT-TOMLIN
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SCOTT-TOMLIN
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0113/02/11 FULL LIST
2010-03-30SH0130/03/10 STATEMENT OF CAPITAL GBP 100001
2010-03-05AR0113/02/10 FULL LIST
2010-02-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-10-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-14190LOCATION OF DEBENTURE REGISTER
2008-02-14353LOCATION OF REGISTER OF MEMBERS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: THE AARDENT GROUP LIMITED OXFORD ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7BB
2007-07-03225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/05/08
2007-02-13NEWINCINCORPORATION 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
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to BLACK JACK'S MILL 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 JACK'S MILL 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 JACK'S MILL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 JACK'S MILL LTD.

Intangible Assets
Patents
We have not found any records of BLACK JACK'S MILL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK JACK'S MILL LTD.
Trademarks
We have not found any records of BLACK JACK'S MILL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK JACK'S MILL 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 (55900 - Other accommodation) as BLACK JACK'S MILL LTD. are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where BLACK JACK'S MILL 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 JACK'S MILL 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 JACK'S MILL 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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    Other companies at postcode WD3 1JJ