| Company Name | Black Milk Limited |
|---|---|
| Director | Gareth Youens |
| Company Status | Active |
| Company Number | 06402852 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2007(16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Gareth Youens |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Moorfield Drive Oakworth Keighley West Yorkshire BD22 7EX |
| Secretary Name | Mr Gareth Youens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Moorfield Drive Oakworth Keighley West Yorkshire BD22 7EX |
| Director Name | Lucy Rushworth |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Chef |
| Correspondence Address | 15 West Lane Haworth Keighley BD22 8DU |
| Director Name | Miss Rachel Louise Bellwood |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2008(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 09 April 2009) |
| Role | Student |
| Correspondence Address | 1 Moorfield Drive Oakworth Keighley W.Yorks BD22 7EX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | blackmilklimited.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gareth Youens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,855 |
| Cash | £4,500 |
| Current Liabilities | £4,872 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 18 October 2023 with updates (4 pages) |
|---|---|
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 19 October 2022 | Confirmation statement made on 18 October 2022 with updates (4 pages) |
| 7 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 21 October 2021 | Confirmation statement made on 18 October 2021 with updates (4 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 18 November 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 21 October 2020 | Confirmation statement made on 18 October 2020 with updates (4 pages) |
| 29 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 31 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 26 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 23 October 2017 | Register inspection address has been changed to 1 Moorfield Drive Oakworth Keighley West Yorkshire BD22 7EX (1 page) |
| 23 October 2017 | Register inspection address has been changed to 1 Moorfield Drive Oakworth Keighley West Yorkshire BD22 7EX (1 page) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 18 September 2017 | Change of details for Mr Gareth Youens as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mr Gareth Youens as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Director's details changed for Mr Gareth Youens on 18 September 2017 (2 pages) |
| 18 September 2017 | Director's details changed for Mr Gareth Youens on 18 September 2017 (2 pages) |
| 18 September 2017 | Secretary's details changed for Mr Gareth Youens on 18 September 2017 (1 page) |
| 18 September 2017 | Secretary's details changed for Mr Gareth Youens on 18 September 2017 (1 page) |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | Registered office address changed from , Flat 1 Knights Hill, London, SE27 0HY to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 22 March 2016 (1 page) |
| 22 March 2016 | Registered office address changed from , Flat 1 Knights Hill, London, SE27 0HY to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 22 March 2016 (1 page) |
| 29 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 September 2013 | Registered office address changed from , 1 Moorfield Drive, Oakworth, Keighley, West Yorkshire, BD22 7EX, United Kingdom on 15 September 2013 (1 page) |
| 15 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 September 2013 | Registered office address changed from , 1 Moorfield Drive, Oakworth, Keighley, West Yorkshire, BD22 7EX, United Kingdom on 15 September 2013 (1 page) |
| 6 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 April 2011 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 22 October 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 22 October 2010 | Register inspection address has been changed from 1 Fern Court Keighley West Yorkshire BD20 6HS England (1 page) |
| 22 October 2010 | Registered office address changed from , 1 Fern Court, Keighley, West Yorkshire, BD20 6HS, England on 22 October 2010 (1 page) |
| 22 October 2010 | Registered office address changed from , 1 Fern Court, Keighley, West Yorkshire, BD20 6HS, England on 22 October 2010 (1 page) |
| 22 October 2010 | Register inspection address has been changed from 1 Fern Court Keighley West Yorkshire BD20 6HS England (1 page) |
| 11 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Gareth Youens on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Gareth Youens on 9 December 2009 (2 pages) |
| 9 December 2009 | Register inspection address has been changed (1 page) |
| 9 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Gareth Youens on 9 December 2009 (2 pages) |
| 9 December 2009 | Register inspection address has been changed (1 page) |
| 9 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Registered office address changed from , 1 Moorfield Drive, Oakworth, Keighley, BD22 7EX on 5 December 2009 (1 page) |
| 5 December 2009 | Registered office address changed from , 1 Moorfield Drive, Oakworth, Keighley, BD22 7EX on 5 December 2009 (1 page) |
| 5 December 2009 | Registered office address changed from , 1 Moorfield Drive, Oakworth, Keighley, BD22 7EX on 5 December 2009 (1 page) |
| 6 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 9 April 2009 | Appointment terminated director rachel bellwood (1 page) |
| 9 April 2009 | Appointment terminated director rachel bellwood (1 page) |
| 30 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 24 October 2008 | Director appointed miss rachel louise bellwood (1 page) |
| 24 October 2008 | Director appointed miss rachel louise bellwood (1 page) |
| 22 October 2008 | Appointment terminated director lucy rushworth (1 page) |
| 22 October 2008 | Appointment terminated director lucy rushworth (1 page) |
| 18 October 2007 | Incorporation (17 pages) |
| 18 October 2007 | Incorporation (17 pages) |
| 18 October 2007 | Secretary resigned (1 page) |
| 18 October 2007 | Secretary resigned (1 page) |