| Company Name | BLK Solutions Limited |
|---|---|
| Directors | Philip Stephen Cook and Kerrie Louise Cook |
| Company Status | Liquidation |
| Company Number | 07049302 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2009(14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Philip Stephen Cook |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Lowgate House Lowgate Hull HU1 1EL |
| Director Name | Mrs Kerrie Louise Cook |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2014(4 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Child Minder |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Lowgate House Lowgate Hull HU1 1EL |
Location
| Registered Address | C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Hull HU1 1EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 6 at £1 | Philip Cook 60.00% Ordinary |
|---|---|
| 4 at £1 | Kerrie Cook 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £279,504 |
| Cash | £164,410 |
| Current Liabilities | £207,946 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Return Due | 2 November 2021 (overdue) |
Filing History
| 2 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
|---|---|
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 1 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 24 July 2019 | Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page) |
| 11 July 2019 | Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA to 12 Alma Square Scarborough North Yorkshire YO11 1JU on 11 July 2019 (1 page) |
| 16 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2019 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 October 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 15 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 16 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 8 October 2014 | Current accounting period shortened from 30 April 2015 to 31 October 2014 (1 page) |
| 8 October 2014 | Current accounting period shortened from 30 April 2015 to 31 October 2014 (1 page) |
| 4 March 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2014 | Registered office address changed from Moyola House 31 Hawthorn Grove Heworth York YO31 7YA on 21 February 2014 (1 page) |
| 21 February 2014 | Appointment of Mrs Kerrie Cook as a director (2 pages) |
| 21 February 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Director's details changed for Mr Philip Stephen Cook on 21 February 2014 (2 pages) |
| 21 February 2014 | Register inspection address has been changed (1 page) |
| 21 February 2014 | Register inspection address has been changed (1 page) |
| 21 February 2014 | Director's details changed for Mr Philip Stephen Cook on 21 February 2014 (2 pages) |
| 21 February 2014 | Register(s) moved to registered inspection location (1 page) |
| 21 February 2014 | Register(s) moved to registered inspection location (1 page) |
| 21 February 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Registered office address changed from Moyola House 31 Hawthorn Grove Heworth York YO31 7YA on 21 February 2014 (1 page) |
| 21 February 2014 | Appointment of Mrs Kerrie Cook as a director (2 pages) |
| 5 April 2013 | Current accounting period extended from 31 October 2012 to 30 April 2013 (1 page) |
| 5 April 2013 | Current accounting period extended from 31 October 2012 to 30 April 2013 (1 page) |
| 18 March 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 18 March 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 18 March 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 17 January 2013 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF England on 31 October 2012 (2 pages) |
| 31 October 2012 | Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF England on 31 October 2012 (2 pages) |
| 22 October 2012 | Withdraw the company strike off application (2 pages) |
| 22 October 2012 | Withdraw the company strike off application (2 pages) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2012 | Application to strike the company off the register (2 pages) |
| 27 July 2012 | Application to strike the company off the register (2 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 29 November 2011 | Director's details changed for Mr Philip Stephen Cook on 1 January 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Mr Philip Stephen Cook on 1 January 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Director's details changed for Mr Philip Stephen Cook on 1 January 2011 (2 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Director's details changed for Mr Philip Stephen Cook on 19 October 2009 (2 pages) |
| 10 November 2010 | Director's details changed for Mr Philip Stephen Cook on 19 October 2009 (2 pages) |
| 19 October 2009 | Incorporation
|
| 19 October 2009 | Incorporation
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| 19 October 2009 | Incorporation
|