Black Knight Secondary Glazing Limited

Company Name	Black Knight Secondary Glazing Limited
Directors	Diane Marie Payne and Graeme Mc Leod Payne
Company Status	Active
Company Number	08638414
Category	Private Limited Company
Incorporation Date	5 August 2013(10 years, 8 months ago)
Previous Name	Brmco (197) Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mrs Diane Marie Payne
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon House 30 Rutland Road Sheffield S3 8DP

Director Name	Mr Graeme Mc Leod Payne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon House 30 Rutland Road Sheffield S3 8DP

Director Name	Mr Peter James McGowan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon House 30 Rutland Road Sheffield S3 8DP

Contact

Website	www.blackknightltd.co.uk
Telephone	0808 1685208
Telephone region	Freephone

Location

Registered Address	Wells Richardson Cannon House 30 Rutland Road Sheffield S3 8DP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	D. Payne 50.00% Ordinary
1 at £1	G.m. Payne 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,774
Cash	£6,946
Current Liabilities	£32,729

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

18 November 2023	Compulsory strike-off action has been discontinued (1 page)
15 November 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
15 November 2023	Compulsory strike-off action has been suspended (1 page)
14 November 2023	First Gazette notice for compulsory strike-off (1 page)
28 February 2023	Micro company accounts made up to 31 December 2020 (4 pages)
31 January 2023	Confirmation statement made on 2 August 2022 with no updates (3 pages)
4 October 2022	Compulsory strike-off action has been discontinued (1 page)
13 September 2022	Compulsory strike-off action has been suspended (1 page)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
21 September 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
17 February 2021	Micro company accounts made up to 31 December 2019 (4 pages)
28 October 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
15 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
18 October 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 October 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
23 October 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
21 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (3 pages)
21 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (3 pages)
21 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (3 pages)
13 March 2014	Termination of appointment of Peter Mcgowan as a director (2 pages)
13 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 2.00 (4 pages)
13 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 2.00 (4 pages)
13 March 2014	Appointment of Mr Graeme Mc Leod Payne as a director (3 pages)
13 March 2014	Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 13 March 2014 (2 pages)
13 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 2.00 (4 pages)
13 March 2014	Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 13 March 2014 (2 pages)
13 March 2014	Termination of appointment of Peter Mcgowan as a director (2 pages)
13 March 2014	Appointment of Diane Marie Payne as a director (3 pages)
13 March 2014	Appointment of Mr Graeme Mc Leod Payne as a director (3 pages)
13 March 2014	Appointment of Diane Marie Payne as a director (3 pages)
11 March 2014	Company name changed brmco (197) LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-04 (3 pages)
11 March 2014	Change of name notice (2 pages)
11 March 2014	Change of name notice (2 pages)
11 March 2014	Company name changed brmco (197) LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-04 (3 pages)
5 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
5 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Black Knight Secondary Glazing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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