Black Otter Solutions Ltd in NELSON

Black Otter Solutions Ltd NELSON

Black Otter Solutions started in year 2005 as Private Limited Company with registration number 05419381. The Black Otter Solutions company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Nelson at 138 Every Street. Postal code: BB9 7EX.

The firm has one director. Oliver R., appointed on 8 April 2005. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex secretaries - Kym K., David H. and others listed below. There were no ex directors.

Black Otter Solutions Ltd Address / Contact

Office Address	138 Every Street
Town	Nelson
Post code	BB9 7EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05419381
Date of Incorporation	Fri, 8th Apr 2005
Industry	Business and domestic software development
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Oliver R.

Position: Director

Appointed: 08 April 2005

Kym K.

Position: Secretary

Appointed: 20 April 2006

Resigned: 23 April 2021

David H.

Position: Secretary

Appointed: 08 April 2005

Resigned: 20 April 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Oliver R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oliver R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-88	164	119

Balance Sheet
Cash Bank On Hand			15 899	11 246	19 152	26 619	24 034	34 817	33 530	33 825
Current Assets	10 167	17 697	16 324	12 516	19 209	27 634	24 434	35 501	38 542	42 889
Debtors	212	700	425	1 270	57	1 015	400	684	5 012	9 064
Net Assets Liabilities			118	79	6 150	17 494	19 899	29 438	34 156	36 661
Other Debtors									5 012	8 264
Property Plant Equipment			366	234	102
Cash Bank In Hand	9 955	16 997	15 899
Net Assets Liabilities Including Pension Asset Liability	-88	164	119
Tangible Fixed Assets	33	-1	366

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-89	163	118
Shareholder Funds	-88	164	119

Other
Accrued Liabilities						933	934	1 714	934	949
Accumulated Depreciation Impairment Property Plant Equipment			33	165	297	399	399	399	399	399
Amounts Owed To Related Parties			13 345	9 714
Average Number Employees During Period			1	1	1	1	1	1	1	1
Creditors			16 498	12 598	13 141	10 140	4 535	6 063	4 386	6 228
Increase From Depreciation Charge For Year Property Plant Equipment				132	132	102
Net Current Assets Liabilities	-114	165	-174	-82	6 068	17 494
Number Shares Issued Fully Paid								1 000	1 000	1 000
Other Creditors			2 848	10 648	9 677	6 188	105	235
Par Value Share		1	1						1	1
Property Plant Equipment Gross Cost			399	399	399	399	399	399	399	399
Provisions For Liabilities Balance Sheet Subtotal			73	73	20
Taxation Social Security Payable			305	310		3 953	3 496	4 114	3 452	5 279
Total Assets Less Current Liabilities	-81	164	192	152	6 170	17 494
Trade Debtors Trade Receivables			424	1 270	57	1 015	400	684		800
Other Taxation Social Security Payable				1 950	3 464	3 953
Trade Creditors Trade Payables						-1
Creditors Due Within One Year	10 281	17 532	16 498
Fixed Assets	33	-1	366
Number Shares Allotted	1	1	1
Provisions For Liabilities Charges	7		73
Value Shares Allotted	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 29th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 29th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 11th, January 2023	accounts	Free Download (8 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, September 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, July 2022	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 21st, January 2022	accounts	Free Download (7 pages)
AD01	Address change date: Fri, 3rd Sep 2021. New Address: 138 Every Street Nelson BB9 7EX. Previous address: Pendle Innovation Centre Brook Street Nelson East Lancashire BB9 9PU filed on: 3rd, September 2021	address	Free Download (1 page)
TM02	Fri, 23rd Apr 2021 - the day secretary's appointment was terminated filed on: 29th, April 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 21st, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 24th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 24th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 25th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 15th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 8th Apr 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 29th Apr 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 6th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 8th Apr 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (6 pages)
CH01	On Tue, 19th Jun 2012 director's details were changed filed on: 3rd, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 8th Apr 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th Apr 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 9th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (3 pages)
CH01	On Sun, 1st May 2011 director's details were changed filed on: 16th, June 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 25th Mar 2011. Old Address: 18 Bank Street Padiham Burnley Lancashire BB12 8HQ filed on: 25th, March 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 3rd, December 2010	accounts	Free Download (5 pages)
CH01	On Thu, 8th Apr 2010 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 8th Apr 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 31st, December 2009	accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 16th, July 2009	officers	Free Download (2 pages)
363a	Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (6 pages)
288a	On Wed, 24th May 2006 New secretary appointed filed on: 24th, May 2006	officers	Free Download (2 pages)
288a	On Wed, 24th May 2006 New secretary appointed filed on: 24th, May 2006	officers	Free Download (2 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (6 pages)
363(287)	Secretary resigned;director's particulars changed; Registered office changed on 24/05/06	annual return
RESOLUTIONS	Resolution of election filed on: 27th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, May 2005	resolution
RESOLUTIONS	Resolution of election filed on: 27th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, May 2005	resolution
NEWINC	Certificate of incorporation filed on: 8th, April 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2005	incorporation	Free Download (12 pages)