Black Kettle International Limited in Ramsgill HARROGATE

Black Kettle International Limited HARROGATE

Founded in 1999, Black Kettle International, classified under reg no. 03740597 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 September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Nicholas B. and James B.. In addition one secretary - James B. - is with the company. As of 8 May 2024, there was 1 ex director - Andrew C.. There were no ex secretaries.

Black Kettle International 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	03740597
Date of Incorporation	Wed, 24th Mar 1999
Industry	Financial intermediation not elsewhere classified
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

Nicholas B.

Position: Director

Appointed: 18 December 2002

James B.

Position: Director

Appointed: 24 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 24 March 1999

Andrew C.

Position: Director

Appointed: 24 March 1999

Resigned: 26 March 2001

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 19 July 2017

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 March 1999

Resigned: 24 March 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Black Kettle Group Limited from London. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Black Kettle Group Limited

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	03740604
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	172 722	184 284	189 039	180 779	177 745
Net Assets Liabilities	170 760	171 252	178 332	168 772	162 738

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	6 000	1 848
Average Number Employees During Period	2	2	1	1	1
Creditors	629	11 184	10 707	12 007	15 007
Net Current Assets Liabilities	176 760	173 100	178 332	168 772	162 738
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	4 667
Total Assets Less Current Liabilities	176 760	173 100	178 332	168 772	162 738

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 31st, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 31st, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to Mon, 30th Sep 2019 filed on: 4th, September 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 27th, November 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 21st, August 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 1st, December 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2016 filed on: 9th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th May 2016: 174500.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 15th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Mar 2015 filed on: 17th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Apr 2015: 174500.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Mar 2014 filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 174500.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 17th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Mar 2013 filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 4th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Mar 2012 filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 5th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2011 filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 1st, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Mar 2010 filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 29th, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 24th Jun 2009 with complete member list filed on: 24th, June 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 24th Mar 2009 with complete member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 30th, December 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 18th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 18th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, July 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 28th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 28th, June 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, July 2004	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 2nd, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 2nd, July 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, July 2002	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 15th Apr 2002 with complete member list filed on: 15th, April 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 15th Apr 2002 with complete member list filed on: 15th, April 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 12th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 12th, July 2001	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 8th Jun 2001 with complete member list filed on: 8th, June 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 8th Jun 2001 with complete member list filed on: 8th, June 2001	annual return
363a	Annual return drawn up to Fri, 8th Jun 2001 with complete member list filed on: 8th, June 2001	annual return
363a	Annual return drawn up to Fri, 8th Jun 2001 with complete member list filed on: 8th, June 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 29th Mar 2001 with complete member list filed on: 29th, March 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 29th Mar 2001 with complete member list filed on: 29th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 20th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 20th, September 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 7th Apr 2000 with complete member list filed on: 7th, April 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 7th Apr 2000 with complete member list filed on: 7th, April 2000	annual return	Free Download (7 pages)

Black Kettle International Limited HARROGATE

Black Kettle International Limited Address / Contact

Company Information / Profile

Company staff

James B.

Nicholas B.

James B.

Swift Incorporations Limited

Andrew C.

Jordan Company Secretaries Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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