Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BLACK KETTLE INTERNATIONAL LIMITED
Company Information for

BLACK KETTLE INTERNATIONAL LIMITED

GREEN FARM, RAMSGILL, HARROGATE, NORTH YORKSHIRE, HG3 5RL,
Company Registration Number
03740597
Private Limited Company
Active

Company Overview

About Black Kettle International Ltd
BLACK KETTLE INTERNATIONAL LIMITED was founded on 1999-03-24 and has its registered office in Harrogate. The organisation's status is listed as "Active". Black Kettle International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACK KETTLE INTERNATIONAL LIMITED
 
Legal Registered Office
GREEN FARM
RAMSGILL
HARROGATE
NORTH YORKSHIRE
HG3 5RL
Other companies in WC1R
 
Filing Information
Company Number 03740597
Company ID Number 03740597
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:36:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK KETTLE INTERNATIONAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BLACK KETTLE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY CURRER BRIGGS
 Company Secretary 2017-06-17
JAMES HENRY CURRER BRIGGS
 Director 1999-03-24
NICHOLAS MORAY MCLAREN BURNELL
 Director 2002-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-03-24 2017-07-19
ANDREW ROBERT CROSS
 Director 1999-03-24 2001-03-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-03-24 1999-03-24
INSTANT COMPANIES LIMITED
 Nominated Director 1999-03-24 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIWEI PAN HEBEI BLACKSTONE INTERNATIONAL CO., LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off
SHIWEI PAN PS SUPPLY LIMITED Director 2016-10-27 CURRENT 2011-11-25 Active - Proposal to Strike off
JAMES HENRY CURRER BRIGGS RENOWN GROUP LIMITED Director 2015-01-01 CURRENT 2006-07-20 Active
JAMES HENRY CURRER BRIGGS BLACK KETTLE INSURANCE SERVICES LIMITED Director 1999-04-01 CURRENT 1999-04-01 Active
JAMES HENRY CURRER BRIGGS BLACK KETTLE INVESTMENTS LIMITED Director 1999-03-24 CURRENT 1999-03-24 Active
JAMES HENRY CURRER BRIGGS BLACK KETTLE GROUP LIMITED Director 1999-03-24 CURRENT 1999-03-24 Active
NICHOLAS MORAY MCLAREN BURNELL MADAXEMUSIC LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
NICHOLAS MORAY MCLAREN BURNELL SPARTAN MOTOR FACTORS HOLDINGS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
NICHOLAS MORAY MCLAREN BURNELL BLUEHAVEN INVESTMENTS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
NICHOLAS MORAY MCLAREN BURNELL BIOWATT ENERGY LIMITED Director 2016-04-21 CURRENT 2016-03-31 Active
NICHOLAS MORAY MCLAREN BURNELL VINTAGE ENTERTAINMENT LIMITED Director 2012-12-01 CURRENT 2010-02-24 In Administration/Administrative Receiver
NICHOLAS MORAY MCLAREN BURNELL ROTHERBURN LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
NICHOLAS MORAY MCLAREN BURNELL BLUEHAVEN CAPITAL PARTNERS LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-03CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-02CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-09-04AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-04-26CH01Director's details changed for Mr James Henry Currer Briggs on 2019-04-01
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-11-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-20TM02Termination of appointment of Jordan Company Secretaries Limited on 2017-07-19
2017-07-20AP03Appointment of James Henry Currer Briggs as company secretary on 2017-06-17
2017-07-19TM02Termination of appointment of Jordan Company Secretaries Limited on 2017-07-19
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM 20/22 Bedford Row London WC1R 4JS
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 174500
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 174500
2016-05-09AR0124/03/16 ANNUAL RETURN FULL LIST
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 174500
2015-04-17AR0124/03/15 ANNUAL RETURN FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 174500
2014-04-15AR0124/03/14 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-26AUDAUDITOR'S RESIGNATION
2013-03-27AR0124/03/13 ANNUAL RETURN FULL LIST
2012-07-06SH0130/03/12 STATEMENT OF CAPITAL GBP 174500
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-13SH0131/03/12 STATEMENT OF CAPITAL GBP 162500
2012-03-28AR0124/03/12 ANNUAL RETURN FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-31RES13SECTION 175 CONFLICTS OF INTEREST 20/03/2011
2011-05-31RES01ADOPT ARTICLES 31/05/11
2011-05-31CC04Statement of company's objects
2011-05-17CH01Director's details changed for James Henry Currer Briggs on 2011-05-17
2011-03-28AR0124/03/11 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-25AR0124/03/10 FULL LIST
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-24363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS; AMEND
2009-03-24363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIGGS / 11/03/2009
2008-12-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-24363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-06-24363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2008-06-18123GBP NC 160000/175000 28/03/07
2008-06-18123GBP NC 147500/160000 28/03/08
2008-06-1888(2)AD 28/03/07 GBP SI 15000@1=15000 GBP IC 120000/135000
2008-06-1888(2)AD 28/03/08 GBP SI 12500@1=12500 GBP IC 135000/147500
2008-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-06RES04GBP NC 135000/147500 28/03/2008
2008-06-06RES04GBP NC 120000/135000 28/03/2007
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-17363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-06-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363aRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363aRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-16363aRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-0888(2)RAD 13/03/03--------- £ SI 12500@1=12500 £ IC 107500/120000
2003-03-26123NC INC ALREADY ADJUSTED 13/03/03
2003-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-26RES04£ NC 107500/120000 13/03
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-2688(2)RAD 26/03/02--------- £ SI 12500@1=12500 £ IC 95000/107500
2002-04-22123£ NC 95000/107500 26/03/02
2002-04-22RES04NC INC ALREADY ADJUSTED 26/03/02
2002-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-15363aRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-07-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-08363aRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS; AMEND
2001-06-08363aRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS; AMEND
2001-06-0788(2)RAD 30/03/01--------- £ SI 12500@1=12500 £ IC 55000/67500
2001-04-10123NC INC ALREADY ADJUSTED 27/03/01
2001-04-10RES04£ NC 82500/95000 27/03/
2001-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-09288bDIRECTOR RESIGNED
2001-03-29363aRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-17288bSECRETARY RESIGNED
2000-04-07363aRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-01-25288cDIRECTOR'S PARTICULARS CHANGED
1999-09-20288aNEW SECRETARY APPOINTED
1999-09-20288bSECRETARY RESIGNED
1999-09-20288bSECRETARY RESIGNED
1999-09-17123£ NC 55000/82500 14/09/99
1999-09-17WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/99
1999-09-17WRES04NC INC ALREADY ADJUSTED 14/09/99
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLACK KETTLE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK KETTLE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK KETTLE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK KETTLE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BLACK KETTLE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK KETTLE INTERNATIONAL LIMITED
Trademarks
We have not found any records of BLACK KETTLE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK KETTLE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACK KETTLE INTERNATIONAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BLACK KETTLE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK KETTLE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK KETTLE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HG3 5RL