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Company Information for

BLACK THORN CAPITAL LIMITED

OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF,
Company Registration Number
07874274
Private Limited Company
Active

Company Overview

About Black Thorn Capital Ltd
BLACK THORN CAPITAL LIMITED was founded on 2011-12-07 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Black Thorn Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLACK THORN CAPITAL LIMITED
 
Legal Registered Office
OLYMPUS HOUSE
OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF
Other companies in CV34
 
Filing Information
Company Number 07874274
Company ID Number 07874274
Date formed 2011-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 18:59:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK THORN CAPITAL LIMITED
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Company Officers of BLACK THORN CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL PATRICK MCGOWAN
 Director 2017-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH AINSWORTH
 Director 2011-12-07 2017-02-03
STEVEN ALEXANDER HALKETT
 Director 2012-06-01 2017-02-03
ROBERT JAMES LEE
 Director 2011-12-07 2017-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PATRICK MCGOWAN JUNIPER GP LIMITED Director 2018-02-14 CURRENT 2013-02-01 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN LEAMINGTON MEDIA NOMINEES LIMITED Director 2017-02-03 CURRENT 2011-03-11 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN ALDERCREST CAPITAL NOMINEES LTD Director 2017-02-03 CURRENT 2012-07-27 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN BIRCHGATE CAPITAL NOMINEES LTD Director 2017-02-03 CURRENT 2012-07-27 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN WH 424 LIMITED Director 2017-02-03 CURRENT 2011-02-17 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HOLM OAK CAPITAL LIMITED Director 2017-02-03 CURRENT 2011-09-28 Active
PAUL PATRICK MCGOWAN OLYMPUS ECOMMERCE LIMITED Director 2017-01-05 CURRENT 2016-06-23 Active
PAUL PATRICK MCGOWAN TRINITY PICTURES DISTRIBUTION LIMITED Director 2016-08-08 CURRENT 2014-09-15 Active
PAUL PATRICK MCGOWAN WH 453 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
PAUL PATRICK MCGOWAN THE JEWELLERY OUTLET LIMITED Director 2015-06-12 CURRENT 1998-09-04 In Administration/Administrative Receiver
PAUL PATRICK MCGOWAN MORTIMER MANAGEMENT GROUP LIMITED Director 2015-06-12 CURRENT 1997-02-27 In Administration/Administrative Receiver
PAUL PATRICK MCGOWAN PURE H LOYALTY REALISATIONS LIMITED Director 2013-04-04 CURRENT 2013-02-01 In Administration/Administrative Receiver

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
2024-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MC GOWAN
2021-04-28PSC07CESSATION OF STONEMONT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-04-22PSC05Change of details for Amcomri Gp Limited as a person with significant control on 2018-11-22
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HALKETT
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
2017-04-07RP04TM01Second filing for the termination of Keith Ainsworth
2017-04-07RP04AP01Second filing of director appointment of Paul Patrick Mcgowan
2017-04-07ANNOTATIONClarification
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH AINSWORTH
2017-01-10AP01DIRECTOR APPOINTED MR PAUL MCGOWAN
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH AINSWORTH
2017-01-10AP01DIRECTOR APPOINTED MR PAUL MCGOWAN
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-31AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-20AR0107/12/12 ANNUAL RETURN FULL LIST
2012-06-01AP01DIRECTOR APPOINTED MR STEVEN HALKETT
2011-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
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 BLACK THORN CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-07 £ 1
Shareholder Funds 2011-12-07 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK THORN CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK THORN CAPITAL LIMITED
Trademarks
We have not found any records of BLACK THORN CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK THORN CAPITAL 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 (99999 - Dormant Company) as BLACK THORN CAPITAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BLACK THORN CAPITAL 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 BLACK THORN CAPITAL 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 BLACK THORN CAPITAL LIMITED 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 CV34 6BF