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Company Information for

BLACK ROOKS LIMITED

MOUNTVIEW COURT 1148, HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
04775676
Private Limited Company
Active

Company Overview

About Black Rooks Ltd
BLACK ROOKS LIMITED was founded on 2003-05-23 and has its registered office in London. The organisation's status is listed as "Active". Black Rooks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLACK ROOKS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148
HIGH ROAD
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 04775676
Company ID Number 04775676
Date formed 2003-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:18:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK ROOKS LIMITED

Company Officers of BLACK ROOKS LIMITED

Current Directors
Officer Role Date Appointed
CHRIS JOHN HASLAM
Director 2003-05-31
CHRIS HASLAM
Company Secretary 2003-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE WAYNE
Nominated Director 2003-05-23 2003-05-31
HAROLD WAYNE
Nominated Secretary 2003-05-23 2003-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS JOHN HASLAM CORVID MEDIA LIMITED Director 2014-05-13 CURRENT 2014-05-13 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
2017-03-01AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0123/05/16 FULL LIST
2016-06-01AR0123/05/16 FULL LIST
2016-05-04DISS40DISS40 (DISS40(SOAD))
2016-05-03AA31/05/15 TOTAL EXEMPTION SMALL
2016-05-03GAZ1FIRST GAZETTE
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0123/05/15 FULL LIST
2015-05-08AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0123/05/14 FULL LIST
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN HASLAM / 18/06/2014
2014-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / CHRIS HASLAM / 18/06/2014
2014-05-06AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-14AR0123/05/13 FULL LIST
2013-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / CHRIS HASLAM / 01/11/2012
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HASLAM / 01/11/2012
2013-05-07AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-10AR0123/05/12 FULL LIST
2012-02-10AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-17AR0123/05/11 FULL LIST
2011-02-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-30AR0123/05/10 FULL LIST
2010-02-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 23/05/09; NO CHANGE OF MEMBERS
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 110-118 MARKFIELD ROAD TOTTENHAM LONDON N15 4QF
2008-09-16363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-07-24AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-15363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-28363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-31363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-15363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 247 CREIGHTON AVENUE LONDON N2 9BP
2003-07-3188(2)RAD 12/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2003-07-03288bSECRETARY RESIGNED
2003-07-03288bDIRECTOR RESIGNED
2003-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to BLACK ROOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ROOKS 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 ROOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

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 ROOKS LIMITED

Intangible Assets
Patents
We have not found any records of BLACK ROOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK ROOKS LIMITED
Trademarks
We have not found any records of BLACK ROOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK ROOKS 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 (58190 - Other publishing activities) as BLACK ROOKS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
PEARSON PUBLISHING LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657

Outgoings
Business Rates/Property Tax
No properties were found where BLACK ROOKS 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 ROOKS 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 ROOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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