Black Napkins Ltd. Head office in Redditch. Check Director.

Black Napkins Ltd, Redditch

Black Napkins Ltd is a private limited company. Situated at Brookside, 186 Walkwood Road, Hunt End, Redditch B97 5NX, the above-mentioned 19 years old business was incorporated on 2004-06-17 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in this enterprise: Nicholas S. (appointed on 17 June 2004). Among the secretaries (1 in total), we can name: Nicola S. (appointed on 01 November 2017).

About
Name: Black Napkins Ltd
Number: 05156796
Incorporation date: 2004-06-17
End of financial year: 30 June


Address:	Brookside, 186 Walkwood Road Hunt End Redditch B97 5NX
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Nicholas S.

6 April 2016

Nature of control:	25-50% shares

Nicola S.

6 April 2016 - 18 July 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	11,013	7,186	7,455	7,414	7,473	7,567	7,977	8,327	28,066	52,370	51,395	16,913	-
Fixed Assets	-	-	-	159	234	142	239	149	1,401	2,266	1,436	416	208
Total Assets Less Current Liabilities	-12,590	-22,621	-31,554	-40,152	-47,133	-53,480	-59,854	-66,638	-53,058	-32,401	-38,520	-42,426	-43,561
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-12,590	-22,621	-31,554	-40,152	-47,133	-53,480	-	-	-	-	-	-	-
Tangible Fixed Assets	514	347	235	159	234	142	-	-	-	-	-	-	-

The target date for Black Napkins Ltd confirmation statement filing is 2024-07-01. The latest confirmation statement was submitted on 2023-06-17. The date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Nicholas S. that has 1/2 or less of shares. Nicola S. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 22nd, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 30th, March 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 28th, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 30th, March 2018 \| accounts	Free Download (9 pages)
AP03	Appointment (date: November 1, 2017) of a secretary filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
AP01	On November 1, 2017 new director was appointed. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 1, 2017 filed on: 3rd, November 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: July 18, 2017) of a secretary filed on: 1st, August 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 18, 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 18, 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 19th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 19, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2015 filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 17, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2014 filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 26, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2013 filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 30th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2012 filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 31st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2011 filed on: 19th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
CH01	On June 17, 2010 director's details were changed filed on: 26th, June 2010 \| officers	Free Download (2 pages)
CH01	On June 17, 2010 director's details were changed filed on: 26th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2010 filed on: 26th, June 2010 \| annual return	Free Download (5 pages)
288a	On July 22, 2009 Director appointed filed on: 22nd, July 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 22nd, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to June 25, 2009 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 21st, October 2008 \| accounts	Free Download (3 pages)
363a	Period up to June 19, 2008 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 24th, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 24th, July 2007 \| accounts	Free Download (3 pages)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, September 2006 \| accounts	Free Download (5 pages)
363a	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 15/05/06 to 30/06/06 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 15/05/06 to 30/06/06 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 15/05/05 filed on: 27th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 15, 2005 filed on: 27th, July 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 15, 2005 filed on: 27th, July 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 15/05/05 filed on: 27th, July 2005 \| accounts	Free Download (1 page)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to June 23, 2005 (Director's particulars changed) annual return
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to June 23, 2005 (Director's particulars changed) annual return
NEWINC	Certificate of incorporation filed on: 17th, June 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2004 \| incorporation	Free Download (13 pages)

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