Company NameSamuel Black Limited
DirectorsSamuel John Bown and Ian Gerard Bown
Company StatusActive
Company Number09322679
CategoryPrivate Limited Company
Incorporation Date21 November 2014(9 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameMr Samuel John Bown
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2014(same day as company formation)
RoleBook Maker
Country of ResidenceEngland
Correspondence AddressEastburn Burtersett Road
Hawes
North Yorkshire
DL8 3NP
Director NameMr Ian Gerard Bown
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2015(1 year after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEastburn Burtersett Road
Hawes
North Yorkshire
DL8 3NP

Location

Registered AddressEastburn
Burtersett Road
Hawes
North Yorkshire
DL8 3NP
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishHawes
WardHawes and High Abbotside
Built Up AreaHawes

Shareholders

100 at £1Samuel John Bown
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 December 2023 (3 months, 4 weeks ago)
Next Return Due5 January 2025 (8 months, 2 weeks from now)

Filing History

3 January 2024Confirmation statement made on 22 December 2023 with no updates (3 pages)
3 January 2024Change of details for Mr Samuel John Bown as a person with significant control on 20 December 2023 (2 pages)
19 September 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
22 December 2022Confirmation statement made on 22 December 2022 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
23 December 2021Confirmation statement made on 22 December 2021 with updates (4 pages)
23 December 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
22 December 2021Change of details for Mr Samuel John Bown as a person with significant control on 20 December 2021 (2 pages)
21 December 2021Director's details changed for Mr Samuel John Bown on 20 December 2021 (2 pages)
21 December 2021Change of details for Mr Samuel John Bown as a person with significant control on 20 December 2021 (2 pages)
29 December 2020Confirmation statement made on 22 December 2020 with no updates (3 pages)
20 October 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
24 December 2019Confirmation statement made on 22 December 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
2 January 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
22 December 2017Confirmation statement made on 22 December 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (6 pages)
25 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015Appointment of Mr Ian George Bown as a director on 22 November 2015 (2 pages)
22 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
22 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
22 December 2015Appointment of Mr Ian George Bown as a director on 22 November 2015 (2 pages)
7 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
7 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
3 February 2015Registered office address changed from Kiln Hill Market Place Hawes North Yorkshire DL8 3RA United Kingdom to Eastburn Burtersett Road Hawes North Yorkshire DL8 3NP on 3 February 2015 (1 page)
3 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 February 2015Previous accounting period shortened from 30 November 2015 to 31 December 2014 (1 page)
3 February 2015Registered office address changed from Kiln Hill Market Place Hawes North Yorkshire DL8 3RA United Kingdom to Eastburn Burtersett Road Hawes North Yorkshire DL8 3NP on 3 February 2015 (1 page)
3 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 February 2015Previous accounting period shortened from 30 November 2015 to 31 December 2014 (1 page)
3 February 2015Registered office address changed from Kiln Hill Market Place Hawes North Yorkshire DL8 3RA United Kingdom to Eastburn Burtersett Road Hawes North Yorkshire DL8 3NP on 3 February 2015 (1 page)
21 November 2014Incorporation
Statement of capital on 2014-11-21
  • GBP 100
(20 pages)
21 November 2014Incorporation
Statement of capital on 2014-11-21
  • GBP 100
(20 pages)