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Home > England & Wales Companies > BLACK SWAN (EDWINSTOWE) LTD
Company Information for

BLACK SWAN (EDWINSTOWE) LTD

MOOREWOOD HOUSE 15 MAISIES WAY, THE VILLAGE, SOUTH NORMANTON, DERBYSHIRE, DE55 2DS,
Company Registration Number
09762083
Private Limited Company
Active

Company Overview

About Black Swan (edwinstowe) Ltd
BLACK SWAN (EDWINSTOWE) LTD was founded on 2015-09-04 and has its registered office in South Normanton. The organisation's status is listed as "Active". Black Swan (edwinstowe) Ltd is a Private Limited Company registered in UNITED KINGDOM 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 SWAN (EDWINSTOWE) LTD
 
Legal Registered Office
MOOREWOOD HOUSE 15 MAISIES WAY
THE VILLAGE
SOUTH NORMANTON
DERBYSHIRE
DE55 2DS
 
Previous Names
BLACK SWAN EDWINSTOWE LTD21/07/2016
SEVCO 5117 LIMITED10/06/2016
Filing Information
Company Number 09762083
Company ID Number 09762083
Date formed 2015-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/09/2022
Account next due 30/06/2024
Latest return 
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 07:55:25
Primary Source:Companies House
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Company Officers of BLACK SWAN (EDWINSTOWE) LTD

Current Directors
Officer Role Date Appointed
KEVIN ALBERT SAMMONS
Company Secretary 2015-09-04
ANDREW JAMES CRAWFORD
Director 2015-09-04
KEVIN ALBERT SAMMONS
Director 2015-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES CRAWFORD DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD Director 2016-11-25 CURRENT 2016-11-25 Active
ANDREW JAMES CRAWFORD NOTTINGHAM BID COMPANY LIMITED Director 2016-01-01 CURRENT 2010-03-29 Active
ANDREW JAMES CRAWFORD PENTRICH BREWING CO. LTD Director 2015-11-27 CURRENT 2015-11-27 Active
ANDREW JAMES CRAWFORD BUNKERS HILL (NOTTINGHAM) LTD Director 2015-09-04 CURRENT 2015-09-04 Active
ANDREW JAMES CRAWFORD DENBY LODGE (DENBY VILLAGE) LTD Director 2015-09-04 CURRENT 2015-09-04 Active
ANDREW JAMES CRAWFORD SEVCO 5116 LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
ANDREW JAMES CRAWFORD RUTLAND COTTAGE (ILKESTON) LTD Director 2015-09-04 CURRENT 2015-09-04 Active
ANDREW JAMES CRAWFORD PUB PEOPLE GROUP HOLDINGS LTD Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
ANDREW JAMES CRAWFORD PUB PEOPLE MANAGEMENT SERVICES LTD Director 2015-09-04 CURRENT 2015-09-04 Active
ANDREW JAMES CRAWFORD LION INN (NOTTINGHAM) LTD Director 2007-10-18 CURRENT 2007-10-16 Active
ANDREW JAMES CRAWFORD PUB PEOPLE HOLDINGS LIMITED Director 2004-04-29 CURRENT 2003-12-15 Active
ANDREW JAMES CRAWFORD THE PUB PEOPLE COMPANY LIMITED Director 2002-08-01 CURRENT 1993-02-03 Active
KEVIN ALBERT SAMMONS DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD Director 2016-11-25 CURRENT 2016-11-25 Active
KEVIN ALBERT SAMMONS PENTRICH BREWING CO. LTD Director 2015-11-27 CURRENT 2015-11-27 Active
KEVIN ALBERT SAMMONS BUNKERS HILL (NOTTINGHAM) LTD Director 2015-09-04 CURRENT 2015-09-04 Active
KEVIN ALBERT SAMMONS DENBY LODGE (DENBY VILLAGE) LTD Director 2015-09-04 CURRENT 2015-09-04 Active
KEVIN ALBERT SAMMONS SEVCO 5116 LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
KEVIN ALBERT SAMMONS RUTLAND COTTAGE (ILKESTON) LTD Director 2015-09-04 CURRENT 2015-09-04 Active
KEVIN ALBERT SAMMONS PUB PEOPLE GROUP HOLDINGS LTD Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
KEVIN ALBERT SAMMONS PUB PEOPLE MANAGEMENT SERVICES LTD Director 2015-09-04 CURRENT 2015-09-04 Active
KEVIN ALBERT SAMMONS LION INN (NOTTINGHAM) LTD Director 2007-10-18 CURRENT 2007-10-16 Active
KEVIN ALBERT SAMMONS PUB PEOPLE HOLDINGS LIMITED Director 2004-04-29 CURRENT 2003-12-15 Active
KEVIN ALBERT SAMMONS THE PUB PEOPLE COMPANY LIMITED Director 1995-04-01 CURRENT 1993-02-03 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
2025-03-11FIRST GAZETTE notice for compulsory strike-off
2024-10-18Compulsory strike-off action has been discontinued
2024-10-17CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-08-20FIRST GAZETTE notice for compulsory strike-off
2024-07-23APPOINTMENT TERMINATED, DIRECTOR GAUTAM CHHABRA
2024-02-07APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DE BURGH CARTER
2023-06-12CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-06-0124/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16Previous accounting period shortened from 30/09/22 TO 24/09/22
2023-03-14DIRECTOR APPOINTED MISS SARAH STRACHAN
2023-01-12Previous accounting period shortened from 31/03/23 TO 30/09/22
2022-09-29APPOINTMENT TERMINATED, DIRECTOR KEVIN ALBERT SAMMONS
2022-09-29Termination of appointment of Kevin Albert Sammons on 2022-09-27
2022-09-29DIRECTOR APPOINTED MR NICHOLAS DE BURGH CARTER
2022-09-29DIRECTOR APPOINTED MR GAUTAM CHHABRA
2022-09-29AP01DIRECTOR APPOINTED MR NICHOLAS DE BURGH CARTER
2022-09-29TM02Termination of appointment of Kevin Albert Sammons on 2022-09-27
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALBERT SAMMONS
2022-08-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-04-22PSC02Notification of Ppgh Topco Limited as a person with significant control on 2022-04-22
2022-04-22PSC07CESSATION OF PUB PEOPLE GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-09-15PSC02Notification of Pub People Group Holdings Limited as a person with significant control on 2021-06-23
2021-09-15PSC07CESSATION OF ANDREW JAMES CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-07-31SH08Change of share class name or designation
2021-07-31RES12Resolution of varying share rights or name
2021-07-31MEM/ARTSARTICLES OF ASSOCIATION
2021-07-30SH10Particulars of variation of rights attached to shares
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12PSC07CESSATION OF KEVIN ALBERT SAMMONS AS A PSC
2017-09-12PSC07CESSATION OF ANDREW JAMES CRAWFORD AS A PSC
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN SAMMONS
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CRAWFORD
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-11-29RES12VARYING SHARE RIGHTS AND NAMES
2016-11-29RES01ADOPT ARTICLES 29/11/16
2016-11-29SH08Change of share class name or designation
2016-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12SH02Sub-division of shares on 2016-08-26
2016-07-21RES15CHANGE OF NAME 27/06/2016
2016-07-21CERTNMCompany name changed black swan edwinstowe LTD\certificate issued on 21/07/16
2016-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-22SH0102/06/16 STATEMENT OF CAPITAL GBP 100
2016-06-10RES15CHANGE OF COMPANY NAME 10/06/16
2016-06-10CERTNMCOMPANY NAME CHANGED SEVCO 5117 LIMITED CERTIFICATE ISSUED ON 10/06/16
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097620830002
2016-02-23AA01Current accounting period shortened from 30/09/16 TO 31/03/16
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097620830001
2015-09-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 BLACK SWAN (EDWINSTOWE) 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 SWAN (EDWINSTOWE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BLACK SWAN (EDWINSTOWE) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SWAN (EDWINSTOWE) LTD

Intangible Assets
Patents
We have not found any records of BLACK SWAN (EDWINSTOWE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK SWAN (EDWINSTOWE) LTD
Trademarks
We have not found any records of BLACK SWAN (EDWINSTOWE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK SWAN (EDWINSTOWE) 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 (56302 - Public houses and bars) as BLACK SWAN (EDWINSTOWE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK SWAN (EDWINSTOWE) 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 SWAN (EDWINSTOWE) 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 SWAN (EDWINSTOWE) 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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