Black Kettle Group Limited in Ramsgill HARROGATE

Black Kettle Group Limited HARROGATE

Founded in 1999, Black Kettle Group, classified under reg no. 03740604 is an active company. Currently registered at Green Farm HG3 5RL, Harrogate the company has been in the business for 25 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - James B., appointed on 24 March 1999. In addition, a secretary was appointed - James B., appointed on 17 June 2017. As of 8 May 2024, there was 1 ex director - Andrew C.. There were no ex secretaries.

Black Kettle Group Limited Address / Contact

Office Address	Green Farm
Office Address2	Ramsgill
Town	Harrogate
Post code	HG3 5RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03740604
Date of Incorporation	Wed, 24th Mar 1999
Industry	Activities of financial services holding companies
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

James B.

Position: Secretary

Appointed: 17 June 2017

James B.

Position: Director

Appointed: 24 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 24 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 March 1999

Resigned: 24 March 1999

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 19 July 2017

Andrew C.

Position: Director

Appointed: 24 March 1999

Resigned: 26 March 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is James B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	21 521	22 417	22 417	22 362	22 251
Net Assets Liabilities	202 166	202 069	202 073	201 998	201 887

Other
Average Number Employees During Period	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		184 504	184 504
Creditors	3 859	4 852	4 848	4 868	4 868
Fixed Assets	184 504	184 504	184 504	184 504	184 504
Net Current Assets Liabilities	17 662	17 565	17 569	17 494	17 383
Total Assets Less Current Liabilities	202 166	202 069	202 073	201 998	201 887

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 31st, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 31st, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2019/09/30. Originally it was 2019/03/31 filed on: 4th, September 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 27th, November 2018	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 21st, August 2017	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 2nd, December 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 9th, May 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 15th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/03/24 with full list of members filed on: 17th, April 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 7th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/03/24 with full list of members filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	194500.00 GBP is the capital in company's statement on 2014/04/15	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 17th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/03/24 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 4th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/03/24 with full list of members filed on: 28th, March 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 5th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/03/24 with full list of members filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 1st, July 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/03/24 with full list of members filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 29th, July 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2009/03/24 with shareholders record filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 30th, December 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 6th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 6th, July 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 28th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 28th, June 2005	accounts	Free Download (11 pages)
363a	Annual return up to 2005/03/24 with shareholders record filed on: 24th, March 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/03/24 with shareholders record filed on: 24th, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 2nd, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 2nd, July 2004	accounts	Free Download (11 pages)
363a	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 2nd, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 2nd, July 2003	accounts	Free Download (11 pages)
363a	Annual return up to 2003/04/16 with shareholders record filed on: 16th, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/04/16 with shareholders record filed on: 16th, April 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 8th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 8th, July 2002	accounts	Free Download (11 pages)
363a	Annual return up to 2002/04/15 with shareholders record filed on: 15th, April 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/04/15 with shareholders record filed on: 15th, April 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 12th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 12th, July 2001	accounts	Free Download (11 pages)
363a	Annual return up to 2001/06/08 with shareholders record filed on: 8th, June 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/06/08 with shareholders record filed on: 8th, June 2001	annual return
363a	Annual return up to 2001/06/08 with shareholders record filed on: 8th, June 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/06/08 with shareholders record filed on: 8th, June 2001	annual return
363a	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 20th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 20th, September 2000	accounts	Free Download (12 pages)
363a	Annual return up to 2000/04/17 with shareholders record filed on: 17th, April 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/04/17 with shareholders record filed on: 17th, April 2000	annual return	Free Download (7 pages)

Black Kettle Group Limited HARROGATE

Black Kettle Group Limited Address / Contact

Company Information / Profile

Company staff

James B.

James B.

Swift Incorporations Limited

Instant Companies Limited

Jordan Company Secretaries Limited

Andrew C.

People with significant control

Annual reports financial information

Company filings

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