Black Dot Publishing Limited

Company Name	Black Dot Publishing Limited
Company Status	Active
Company Number	08135936
Category	Private Limited Company
Incorporation Date	10 July 2012(11 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mrs Sheila Margaret Rodgers
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(same day as company formation)
Role	Writer
Country of Residence	Guernsey
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Director Name	Mr David Hall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Eccles Manchester M30 9JJ

Director Name	Mrs Judith Mary Hall
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Eccles Manchester M30 9JJ

Director Name	Mrs Rebecca Livia Scrivener
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months
Role	Health Visitor
Country of Residence	England
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Director Name	Mrs Rebecca Livia Crow
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months
Role	Health Visitor
Country of Residence	England
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Director Name	John Rodgers
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	La Chiesa Di Santo Stefano Contrada San Lorenzo 38 Treia Macerata 62010

Contact

Website	www.blackdotpublishing.org

Location

Registered Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Sheila Margaret Rodgers 51.00% Ordinary
49 at £1	Sheila Rodger 49.00% Ordinary A

Financials

Year	2014
Net Worth	£505,071
Cash	£310,343
Current Liabilities	£164,912

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
7 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
3 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
18 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
11 April 2022	Director's details changed for Mrs Rebecca Livia Scrivener on 31 August 2015 (2 pages)
6 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
13 July 2020	Change of details for Mrs Sheila Margaret Rodges as a person with significant control on 10 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 March 2020	Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH to 33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY on 5 March 2020 (1 page)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
9 July 2019	Director's details changed for Mrs Rebecca Livia Scrivener on 13 November 2018 (2 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
18 July 2018	Director's details changed for Mrs Rebecca Livia Scrivener on 1 October 2017 (2 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
13 July 2017	Director's details changed for Mrs Sheila Margaret Rodgers on 7 July 2017 (2 pages)
13 July 2017	Change of details for Mrs Sheila Margaret Rodges as a person with significant control on 7 July 2017 (2 pages)
13 July 2017	Change of details for Mrs Sheila Margaret Rodges as a person with significant control on 7 July 2017 (2 pages)
13 July 2017	Director's details changed for Mrs Sheila Margaret Rodgers on 7 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (7 pages)
29 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
28 August 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
21 July 2014	Director's details changed for Mrs Sheila Margaret Rodgers on 25 June 2014 (2 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (7 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (7 pages)
21 July 2014	Director's details changed for Mrs Sheila Margaret Rodgers on 25 June 2014 (2 pages)
18 July 2014	Director's details changed for Mrs Rebecca Livia Scrivener on 25 June 2014 (2 pages)
18 July 2014	Director's details changed for Mrs Rebecca Livia Scrivener on 25 June 2014 (2 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
26 March 2014	Termination of appointment of John Rodgers as a director (1 page)
26 March 2014	Termination of appointment of John Rodgers as a director (1 page)
26 February 2014	Director's details changed for Mrs Sheila Margaret Rodgers on 1 August 2013 (2 pages)
26 February 2014	Director's details changed for Mrs Sheila Margaret Rodgers on 1 August 2013 (2 pages)
26 February 2014	Director's details changed for Mrs Sheila Margaret Rodgers on 1 August 2013 (2 pages)
18 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
18 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
17 July 2013	Memorandum and Articles of Association (12 pages)
17 July 2013	Memorandum and Articles of Association (12 pages)
19 June 2013	Change of share class name or designation (2 pages)
19 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2013	Change of share class name or designation (2 pages)
19 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2013	Director's details changed for Mrs Rebecca Livia Scivener on 13 May 2013 (2 pages)
13 May 2013	Director's details changed for Mrs Rebecca Livia Scivener on 13 May 2013 (2 pages)
10 May 2013	Appointment of Mrs Judith Mary Hall as a director (2 pages)
10 May 2013	Appointment of Mr David Hall as a director (2 pages)
10 May 2013	Appointment of Mrs Judith Mary Hall as a director (2 pages)
10 May 2013	Appointment of Mrs Rebecca Livia Scivener as a director (2 pages)
10 May 2013	Appointment of Mrs Rebecca Livia Scivener as a director (2 pages)
10 May 2013	Appointment of Mr David Hall as a director (2 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Black Dot Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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