Black Gold Developments (UK) Limited. Head office in Poole. Check Director.

Black Gold Developments (UK) Limited, Poole

Black Gold Developments (Uk) Limited is a private limited company. Formerly, it was named Impact Drilling Systems Limited (it was changed on 2009-01-22). Located at Westons Point House Turks Lane, Whitecliffe, Poole BH14 8EW, this 19 years old business was incorporated on 2005-04-21 and is officially classified as "development of building projects" (SIC: 41100).
1 director can be found in this firm: Charles P. (appointed on 05 April 2023). Moving to the secretaries (1 in total), we can name: Lesley M. (appointed on 30 June 2020).

About
Name: Black Gold Developments (UK) Limited
Number: 05431850
Incorporation date: 2005-04-21
End of financial year: 31 December


Address:	Westons Point House Turks Lane Whitecliffe Poole BH14 8EW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Julian J.

14 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-12-31	2021-12-31	2022-12-31
Current Assets	1,068,726	105,856	5,890,208	8,090,145	7,945,692	8,892,100	5,734,428	4,814,224	3,675,355
Fixed Assets	-	-	2,906,766	2,927,673	2,932,158	3,077,711	3,044,245	3,042,791	3,221,596
Total Assets Less Current Liabilities	184,599	101,989	8,695,266	10,875,270	10,749,740	11,850,428	8,520,951	7,642,581	6,753,404
Shareholder Funds	120,938	101,989	61,520	74,187	-	-	-	-	-
Tangible Fixed Assets	299,210	290,155	2,906,766	2,927,673	-	-	-	-	-
Number Shares Allotted	-	-	1	1	-	-	-	-	-

The due date for Black Gold Developments (Uk) Limited confirmation statement filing is 2024-06-15. The last one was sent on 2023-06-01. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary person Julian J. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	27th November 2023 - the day director's appointment was terminated filed on: 27th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	27th November 2023 - the day director's appointment was terminated filed on: 27th, November 2023 \| officers	Free Download (1 page)
TM01	5th April 2023 - the day director's appointment was terminated filed on: 12th, April 2023 \| officers	Free Download (1 page)
AP02	New member appointment on 5th April 2023. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
CH01	On 11th April 2023 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th April 2023 filed on: 11th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, April 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 1st January 2022 filed on: 3rd, January 2022 \| officers	Free Download (2 pages)
TM01	1st January 2022 - the day director's appointment was terminated filed on: 3rd, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th December 2021 filed on: 7th, December 2021 \| officers	Free Download (2 pages)
TM02	7th December 2021 - the day secretary's appointment was terminated filed on: 7th, December 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 1st, November 2021 \| accounts	Free Download (10 pages)
CH03	On 7th July 2021 secretary's details were changed filed on: 8th, July 2021 \| officers	Free Download (1 page)
AD01	Address change date: 7th July 2021. New Address: Westons Point House Turks Lane Whitecliffe Poole Dorset BH14 8EW. Previous address: Westons Point Yard Westons Point Boatyard Turks Lane, Whitecliff Poole Dorset BH14 8EW filed on: 7th, July 2021 \| address	Free Download (1 page)
CH03	On 7th July 2021 secretary's details were changed filed on: 7th, July 2021 \| officers	Free Download (1 page)
CH01	On 7th July 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
CH01	On 6th July 2021 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 13th, July 2020 \| accounts	Free Download (12 pages)
AP03	New secretary appointment on 30th June 2020 filed on: 6th, July 2020 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2019 to 31st December 2019 filed on: 21st, October 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 3rd, June 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 8th, May 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 10th, April 2017 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 5th, July 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th July 2015: 1.00 GBP capital
AP03	New secretary appointment on 1st July 2015 filed on: 9th, July 2015 \| officers	Free Download (2 pages)
TM02	1st July 2015 - the day secretary's appointment was terminated filed on: 9th, July 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 8th June 2015 filed on: 8th, June 2015 \| officers	Free Download (2 pages)
TM01	8th June 2015 - the day director's appointment was terminated filed on: 8th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2013 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
TM01	6th January 2014 - the day director's appointment was terminated filed on: 6th, January 2014 \| officers	Free Download (1 page)
TM02	6th January 2014 - the day secretary's appointment was terminated filed on: 6th, January 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Hurn View House Chapel Gate Bournemouth Airport Christchurch Dorset BH23 6EW on 6th January 2014 filed on: 6th, January 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 30th June 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th August 2013: 1 GBP capital
AA	Small-sized company accounts made up to 30th September 2012 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 22nd, July 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
CH01	On 30th June 2011 director's details were changed filed on: 15th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th June 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (5 pages)
CH01	On 30th June 2011 director's details were changed filed on: 15th, August 2011 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 8th, April 2011 \| accounts	Free Download (6 pages)
TM01	2nd November 2010 - the day director's appointment was terminated filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th October 2010 filed on: 14th, October 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 30th, June 2010 \| accounts	Free Download (6 pages)
TM01	17th February 2010 - the day director's appointment was terminated filed on: 17th, February 2010 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 30th April 2009 to 30th September 2009 filed on: 5th, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2009 \| incorporation	Free Download (13 pages)
288a	On 11th February 2009 Director appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 10th, February 2009 \| accounts	Free Download (1 page)
CERTNM	Company name changed impact drilling systems LIMITEDcertificate issued on 22/01/09 filed on: 21st, January 2009 \| change of name	Free Download (2 pages)
288a	On 13th January 2009 Director appointed filed on: 13th, January 2009 \| officers	Free Download (2 pages)
288a	On 18th December 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (1 page)
288a	On 18th December 2008 Secretary appointed filed on: 18th, December 2008 \| officers	Free Download (1 page)
288b	On 18th December 2008 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
288b	On 18th December 2008 Appointment terminated secretary filed on: 18th, December 2008 \| officers	Free Download (1 page)
363a	Annual return up to 15th May 2008 with shareholders record filed on: 15th, May 2008 \| annual return	Free Download (3 pages)
288b	On 4th March 2008 Appointment terminated director filed on: 4th, March 2008 \| officers	Free Download (1 page)
288a	On 4th March 2008 Director appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, October 2007 \| officers	Free Download (1 page)
363a	Annual return up to 30th April 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th April 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 6th, December 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 6th, December 2006 \| accounts	Free Download (2 pages)
288a	On 1st September 2006 New secretary appointed filed on: 1st, September 2006 \| officers	Free Download (1 page)
288b	On 1st September 2006 Secretary resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
288b	On 1st September 2006 Secretary resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
288a	On 1st September 2006 New secretary appointed filed on: 1st, September 2006 \| officers	Free Download (1 page)
363s	Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 01/09/06 annual return
CERTNM	Company name changed secure drilling systems LIMITEDcertificate issued on 16/06/05 filed on: 16th, June 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed secure drilling systems LIMITEDcertificate issued on 16/06/05 filed on: 16th, June 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, April 2005 \| incorporation	Free Download (17 pages)
288b	On 21st April 2005 Secretary resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
288b	On 21st April 2005 Secretary resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)

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