Blacks Trustees Limited

Company Name	Blacks Trustees Limited
Directors	David Christopher Allen and Paul Andrew Kelly
Company Status	Active
Company Number	05175165
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr David Christopher Allen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(3 years, 8 months after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL

Secretary Name	Mr David Christopher Allen
Nationality	British
Status	Current
Appointed	31 March 2008(3 years, 8 months after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Birchfield Pollard Avenue Bingley West Yorkshire BD16 3DD

Director Name	Mr Paul Andrew Kelly
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL

Director Name	Mr Martin Hague Jobbings
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nine Ties Barn Moorcock Lane Darley Harrogate North Yorkshire HG3 2QL

Director Name	Mrs Katherine Ann Jordan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Leeds Road Bramhope Leeds West Yorkshire LS16 9BQ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr Martin Hague Jobbings
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nine Ties Barn Moorcock Lane Darley Harrogate North Yorkshire HG3 2QL

Director Name	Mr Oliver Orson Gross
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	lawblacks.com
Email address	[email protected]
Telephone	0800 5421888
Telephone region	Freephone

Location

Registered Address	C/O Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Ann Elise Robinson 8.33% Ordinary
1 at £1	David Alan Gilman 8.33% Ordinary
1 at £1	David Rennie Hodgson 8.33% Ordinary
1 at £1	Lukman Patel 8.33% Ordinary
1 at £1	Oliver Orson Gross 8.33% Ordinary
3 at £1	David Christopher Allen 25.00% Ordinary
2 at £1	Katherine Ann Jordan 16.67% Ordinary
2 at £1	Nicholas Geoffrey Wilford 16.67% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

1 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
29 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
27 June 2018	Termination of appointment of Oliver Orson Gross as a director on 18 June 2018 (1 page)
27 June 2018	Appointment of Mr Paul Andrew Kelly as a director on 18 June 2018 (2 pages)
11 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
10 April 2017	Registered office address changed from Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ to C/O Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ to C/O Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL on 10 April 2017 (1 page)
23 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 12 (6 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 12 (6 pages)
20 April 2016	Termination of appointment of Katherine Ann Jordan as a director on 30 September 2015 (1 page)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 April 2016	Termination of appointment of Katherine Ann Jordan as a director on 30 September 2015 (1 page)
20 April 2016	Appointment of Mr Oliver Orson Gross as a director on 30 September 2015 (2 pages)
20 April 2016	Appointment of Mr Oliver Orson Gross as a director on 30 September 2015 (2 pages)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 12 (6 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 12 (6 pages)
14 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 12 (6 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 12 (6 pages)
14 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
16 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
16 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
19 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
19 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
13 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
7 July 2010	Director's details changed for Katherine Ann Jordan on 20 June 2010 (2 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Director's details changed for David Christopher Allen on 20 June 2010 (2 pages)
7 July 2010	Director's details changed for David Christopher Allen on 20 June 2010 (2 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Director's details changed for Katherine Ann Jordan on 20 June 2010 (2 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
3 July 2009	Return made up to 20/06/09; full list of members (6 pages)
3 July 2009	Return made up to 20/06/09; full list of members (6 pages)
27 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
25 June 2008	Return made up to 20/06/08; full list of members (7 pages)
25 June 2008	Return made up to 20/06/08; full list of members (7 pages)
23 May 2008	Director and secretary appointed david christopher allen (2 pages)
23 May 2008	Appointment terminated director and secretary martin jobbings (1 page)
23 May 2008	Appointment terminated director and secretary martin jobbings (1 page)
23 May 2008	Director and secretary appointed david christopher allen (2 pages)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
11 July 2007	Return made up to 20/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2007	Return made up to 20/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
14 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
7 July 2006	Return made up to 20/06/06; full list of members (10 pages)
7 July 2006	Return made up to 20/06/06; full list of members (10 pages)
3 January 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
3 January 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2005	Return made up to 20/06/05; full list of members (9 pages)
7 July 2005	Return made up to 20/06/05; full list of members (9 pages)
2 August 2004	Ad 23/07/04--------- Â£ si 11@1=11 Â£ ic 1/12 (4 pages)
2 August 2004	Ad 23/07/04--------- Â£ si 11@1=11 Â£ ic 1/12 (4 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
9 July 2004	Incorporation (16 pages)
9 July 2004	Incorporation (16 pages)

Blacks Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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