| Company Name | Black Kettle Insurance Services Limited |
|---|---|
| Director | James Henry Currer Briggs |
| Company Status | Active |
| Company Number | 03745296 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1999(25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Henry Currer Briggs |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Mill Ramsgill Harrogate North Yorkshire HG3 5RL |
| Secretary Name | James Henry Currer Briggs |
|---|---|
| Status | Current |
| Appointed | 17 June 2017(18 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Correspondence Address | Green Farm Ramsgill Harrogate North Yorkshire HG3 5RL |
| Director Name | Andrew Robert Cross |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Prince Of Wales Drive London SW11 4SD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(1 year after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 19 July 2017) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Green Farm Ramsgill Harrogate North Yorkshire HG3 5RL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Stonebeck Down |
| Ward | Pateley Bridge |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Black Kettle Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
Filing History
| 30 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 27 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 2 May 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 2 June 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 14 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 4 September 2019 | Current accounting period extended from 30 April 2019 to 30 September 2019 (1 page) |
| 26 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 16 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 10 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 July 2017 | Appointment of James Henry Currer Briggs as a secretary on 17 June 2017 (3 pages) |
| 21 July 2017 | Appointment of James Henry Currer Briggs as a secretary on 17 June 2017 (3 pages) |
| 20 July 2017 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 19 July 2017 (2 pages) |
| 20 July 2017 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 19 July 2017 (2 pages) |
| 19 July 2017 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 19 July 2017 (1 page) |
| 19 July 2017 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 19 July 2017 (1 page) |
| 29 June 2017 | Registered office address changed from 20/22 Bedford Row London WC1R 4JS to Green Farm Ramsgill Harrogate North Yorkshire HG3 5RL on 29 June 2017 (2 pages) |
| 29 June 2017 | Registered office address changed from 20/22 Bedford Row London WC1R 4JS to Green Farm Ramsgill Harrogate North Yorkshire HG3 5RL on 29 June 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 April 2016 (1 page) |
| 16 February 2017 | Total exemption small company accounts made up to 30 April 2016 (1 page) |
| 9 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (1 page) |
| 17 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (1 page) |
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (1 page) |
| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 26 June 2013 | Auditor's resignation (2 pages) |
| 26 June 2013 | Auditor's resignation (2 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (1 page) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (1 page) |
| 2 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (1 page) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (1 page) |
| 17 May 2011 | Director's details changed for James Henry Currer Briggs on 17 May 2011 (2 pages) |
| 17 May 2011 | Director's details changed for James Henry Currer Briggs on 17 May 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
| 1 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 11 March 2009 | Director's change of particulars / james briggs / 11/03/2009 (1 page) |
| 11 March 2009 | Director's change of particulars / james briggs / 11/03/2009 (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 4 June 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 01/04/07; full list of members (3 pages) |
| 4 June 2008 | Return made up to 01/04/07; full list of members (3 pages) |
| 4 June 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 17 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 6 May 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 7 April 2004 | Return made up to 01/04/04; full list of members (5 pages) |
| 7 April 2004 | Return made up to 01/04/04; full list of members (5 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 8 April 2003 | Return made up to 01/04/03; full list of members (5 pages) |
| 8 April 2003 | Return made up to 01/04/03; full list of members (5 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 5 April 2002 | Return made up to 01/04/02; full list of members (5 pages) |
| 5 April 2002 | Return made up to 01/04/02; full list of members (5 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 11 April 2001 | Return made up to 01/04/01; full list of members (5 pages) |
| 11 April 2001 | Return made up to 01/04/01; full list of members (5 pages) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 29 September 2000 | Resolutions
|
| 29 September 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 29 September 2000 | Resolutions
|
| 29 September 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 20 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Return made up to 01/04/00; full list of members (7 pages) |
| 7 April 2000 | Return made up to 01/04/00; full list of members (7 pages) |
| 25 January 2000 | Director's particulars changed (1 page) |
| 25 January 2000 | Director's particulars changed (1 page) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 1 April 1999 | Incorporation (17 pages) |
| 1 April 1999 | Incorporation (17 pages) |