Blanco Y Negro Limited

Company Name	Blanco Y Negro Limited
Director	Jeannette Sager
Company Status	Active
Company Number	01751850
Category	Private Limited Company
Incorporation Date	9 September 1983(40 years, 8 months ago)
Previous Name	Treestream Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jeannette Sager
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 November 1996(13 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Music Producer
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Geoffrey Travis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 November 1996)
Role	Music Producer
Country of Residence	United Kingdom
Correspondence Address	22a Arundel Gardens London W11 2LB

Secretary Name	Elizabeth Margaret Dick
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	22 Rayleigh Road Hutton Brentwood Essex CM13 1AD

Director Name	Patricia Winkelman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(13 years, 2 months after company formation)
Appointment Duration	24 years, 7 months (resigned 22 June 2021)
Role	Music Producer
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2004(20 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 April 2008)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Geoffrey Travis 66.67% Ordinary
1 at £1	Jeannette Sager 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

22 December 1994	Delivered on: 29 December 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

22 December 1994

Delivered on: 29 December 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

17 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
8 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
4 March 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
22 June 2021	Termination of appointment of Patricia Winkelman as a director on 22 June 2021 (1 page)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
4 March 2020	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 4 March 2020 (2 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 December 2019	Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
11 July 2019	Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG to 51 Clarkegrove Road Sheffield S10 2NH on 11 July 2019 (1 page)
21 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (3 pages)
8 January 2018	Change of details for Mr Geoffrey Travis as a person with significant control on 30 December 2017 (2 pages)
8 January 2018	Director's details changed for Patricia Winkelman on 30 December 2017 (2 pages)
8 January 2018	Director's details changed for Jeannette Sager on 30 December 2017 (2 pages)
8 January 2018	Change of details for Jeannette Sager as a person with significant control on 30 December 2017 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
6 January 2017	Director's details changed for Jeannette Sager on 20 December 2016 (2 pages)
6 January 2017	Director's details changed for Patricia Winkelman on 20 December 2016 (2 pages)
6 January 2017	Director's details changed for Jeannette Sager on 20 December 2016 (2 pages)
6 January 2017	Director's details changed for Patricia Winkelman on 20 December 2016 (2 pages)
12 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3 (4 pages)
6 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
6 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 3 (4 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 3 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 May 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (4 pages)
12 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 April 2008	Appointment terminated secretary vantis secretaries LIMITED (1 page)
17 April 2008	Appointment terminated secretary vantis secretaries LIMITED (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 22 rayleigh road hutton brentwood essex CM13 1AD (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 22 rayleigh road hutton brentwood essex CM13 1AD (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 February 1998	Return made up to 31/12/97; no change of members (4 pages)
13 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
10 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1983	Company name changed\certificate issued on 07/11/83 (2 pages)
7 November 1983	Company name changed\certificate issued on 07/11/83 (2 pages)
9 September 1983	Incorporation (17 pages)
9 September 1983	Incorporation (17 pages)