The Black Tie (coventry) Limited. Head office in West Midlands. Check Director.

The Black Tie (coventry) Limited, West Midlands

The Black Tie (Coventry) Limited is a private limited company. Registered at 3 Whitacre Road, Allesley Park, Coventry, West Midlands CV5 9JE, the aforementioned 19 years old enterprise was incorporated on 2004-07-23 and is categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710).
1 director can be found in this company: Jason O. (appointed on 01 May 2005).

About
Name: The Black Tie (coventry) Limited
Number: 05188683
Incorporation date: 2004-07-23
End of financial year: 30 September


Address:	3 Whitacre Road, Allesley Park Coventry West Midlands CV5 9JE
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Jason O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Gary R.

6 April 2016 - 16 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	70,561	85,377	94,855	93,052	95,354	97,858	89,767	91,914	13,791	40,063	46,388	43,994
Total Assets Less Current Liabilities	46,005	60,128	64,541	47,139	37,169	22,726	17,681	31,118	28,886	38,813	37,046	41,933
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Fixed Assets	798	582	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	46,005	60,128	64,541	47,139	35,862	21,745	-	-	-	-	-	-
Tangible Fixed Assets	798	582	194	145	6,537	4,903	-	-	-	-	-	-

The target date for The Black Tie (Coventry) Limited confirmation statement filing is 2024-08-06. The most recent one was filed on 2023-07-23. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Jason O. who has over 3/4 of shares, 3/4 to full of voting rights. Gary R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 9th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 9th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 14th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 1st, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 24th, March 2020 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2019-09-30 filed on: 7th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-30 filed on: 7th, October 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-09-30 filed on: 7th, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 7th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 15th, February 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 25th, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 19th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-23 filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
CH03	On 2014-12-17 secretary's details were changed filed on: 23rd, December 2014 \| officers	Free Download (1 page)
CH01	On 2014-12-17 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014-12-17 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014-12-17 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-23 filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 29th, January 2014 \| accounts	Free Download (6 pages)
CH01	On 2013-07-01 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
CH01	On 2013-07-01 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
CH01	On 2013-07-01 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-23 filed on: 29th, July 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-29: 1,000 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 18th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-23 filed on: 3rd, August 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 15th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-23 filed on: 29th, July 2011 \| annual return	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 29th, July 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 22nd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-23 filed on: 10th, August 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-04-14 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-14 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-14 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
CH03	On 2010-04-14 secretary's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-14 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, February 2010 \| accounts	Free Download (8 pages)
363a	Period up to 2009-08-06 - Annual return with full member list filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 14th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-08-06 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 4th, August 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 4th, August 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2006-08-02 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-08-02 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 1st, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, May 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288a	On 2005-05-12 New director appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-12 New director appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 18th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 18th, August 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, July 2004 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 23rd, July 2004 \| incorporation	Free Download (30 pages)

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