Company Information for BLACKBELT SMARTPHONE DEFENCE LIMITED
HELM BANK, NATLAND, KENDAL, CUMBRIA, LA9 7PS,
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Company Registration Number
05286787
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BLACKBELT SMARTPHONE DEFENCE LIMITED | ||||
Legal Registered Office | ||||
HELM BANK, NATLAND KENDAL CUMBRIA LA9 7PS Other companies in LA9 | ||||
Previous Names | ||||
|
Company Number | 05286787 | |
---|---|---|
Company ID Number | 05286787 | |
Date formed | 2004-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB866323706 |
Last Datalog update: | 2024-01-05 05:16:41 |
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Officer | Role | Date Appointed |
---|---|---|
HARBINDER GARCHAY |
||
GARY MIDDLEBROOK |
||
LESLEY ANN MIDDLEBROOK |
||
JONATHAN JAMES WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILL JONES |
Company Secretary | ||
KAREN WRIGHT |
Company Secretary | ||
PETER ROGER HARRISON |
Director | ||
PHILIP HENNEBERRY |
Company Secretary | ||
DARREN JOHN GOLDIE |
Director | ||
DAVID TRANTER |
Director | ||
IAN MCGREGOR WILLOCK |
Director | ||
JEREMY TEBBETT |
Company Secretary | ||
JEREMY TEBBETT |
Director | ||
JENS UWE HOFFMANN |
Director | ||
ROGER SEATON |
Director | ||
ANDREAS BIEBER |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKMERE HOMES (FURNESS) LTD | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
OAKMERE ESTATES (NORTH) LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
OAKMERE ESTATES (SOUTH) LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
THE WOODLANDS (BARROW IN FURNESS) MANAGEMENT COMPANY LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
HELM GARDENS (NATLAND) MANAGEMENT COMPANY LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
STRAWBERRY FIELDS (KENDAL) MANAGEMENT COMPANY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
OAKMERE HOMES (KENDAL) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
THOREN LIMITED | Director | 2014-11-01 | CURRENT | 2005-07-21 | Active | |
THE ORCHARDS (BOLTON LE SANDS) MANAGEMENT COMPANY LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
OAKMERE HOMES (LANCASTER) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
BROOK FARMING LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
SMARTPHONE DEFENCE LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
SMARTPHONE SECURITY LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active - Proposal to Strike off | |
ELEMENTS (GARSTANG) MANAGEMENT COMPANY LIMITED | Director | 2010-05-31 | CURRENT | 2008-03-26 | Active | |
OAKMERE HOMES (LONGTOWN) LTD | Director | 2010-01-08 | CURRENT | 2007-07-19 | Active | |
MODERN LIVING HOUSING ASSOCIATION | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
RACING HOMES | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
OAKMERE INVESTMENTS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
TAYLORMADE BETTING LIMITED | Director | 2006-05-15 | CURRENT | 2005-10-10 | Liquidation | |
LANCASTRIAN ESTATES LIMITED | Director | 2005-02-26 | CURRENT | 2005-02-26 | Active | |
OAKMERE HOMES (NORTHWEST) LTD | Director | 2003-07-09 | CURRENT | 2003-07-03 | Active | |
RACING WELFARE | Director | 2001-01-10 | CURRENT | 2000-11-28 | Active | |
OAKMERE ESTATES (NORTH) LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
OAKMERE ESTATES (SOUTH) LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
BROOK FARMING LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
TCG MANAGEMENT SERVICES LIMITED | Director | 2012-01-19 | CURRENT | 2008-08-04 | In Administration/Administrative Receiver | |
FULL HOUSE INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2005-12-05 | Liquidation | |
STARDUST BINGO CLUB LIMITED | Director | 2011-04-01 | CURRENT | 2000-08-31 | Liquidation | |
BUCKINGHAM MANCHESTER LIMITED | Director | 2011-04-01 | CURRENT | 1966-06-02 | Active - Proposal to Strike off | |
BUCKINGHAM HUYTON LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-02 | Active | |
BUCKINGHAM MIDDLETON LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
BUCKINGHAM HUNTS CROSS LIMITED | Director | 2011-04-01 | CURRENT | 1996-01-31 | Active | |
BUCKINGHAM TRAFFORD LIMITED | Director | 2011-04-01 | CURRENT | 1996-10-21 | Active - Proposal to Strike off | |
FULL HOUSE ACQUISITIONS LIMITED | Director | 2011-04-01 | CURRENT | 2005-11-22 | Liquidation | |
HAMBLINS LEISURE SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1961-07-04 | Liquidation | |
BUCKINGHAM BINGO LIMITED | Director | 2011-04-01 | CURRENT | 1970-10-15 | Liquidation | |
FULL HOUSE TRUST COMPANY LIMITED | Director | 2011-04-01 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
FULL HOUSE HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 2005-11-22 | Liquidation | |
TCG ACQUISITIONS LIMITED | Director | 2010-03-24 | CURRENT | 2005-09-13 | Dissolved 2013-12-26 | |
TCG PROPERTY MANAGEMENT LIMITED | Director | 2010-03-24 | CURRENT | 2005-09-13 | Dissolved 2017-12-13 | |
KNOELL CUMBRIA LIMITED | Director | 2005-12-20 | CURRENT | 2002-07-03 | Active | |
LANDHOLDING (NORTH WALES) LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
PARRY HOMES LIMITED | Director | 2001-04-03 | CURRENT | 1970-10-01 | Dissolved 2013-08-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr. Gary Middlebrook as a person with significant control on 2016-11-15 | ||
PSC04 | Change of details for Mr. Gary Middlebrook as a person with significant control on 2016-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Gary Middlebrook on 2021-02-05 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARBINDER GARCHAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 139500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANN MIDDLEBROOK | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 139500 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Gill Jones on 2015-02-18 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 139500 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Gill Jones as company secretary on 2014-02-10 | |
TM02 | Termination of appointment of Karen Wright on 2014-02-10 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 15/01/14 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 139500 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Karen Wright as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP HENNEBERRY | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 24/02/2011 | |
CERTNM | COMPANY NAME CHANGED UMU LIMITED CERTIFICATE ISSUED ON 24/02/11 | |
AR01 | 15/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GOLDIE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGER HARRISON / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN GOLDIE / 15/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLOCK | |
288a | DIRECTOR APPOINTED PETER ROGER HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TRANTER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR IAN MCGREGOR WILLOCK LOGGED FORM | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
RES04 | GBP NC 139500/200000 22/02/2008 | |
RES01 | ALTER ARTICLES 22/02/2008 | |
RES04 | GBP NC 135000/139500 12/02/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/08/07--------- £ SI 50000@1=50000 £ IC 85000/135000 | |
123 | £ NC 85000/135000 07/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 04/04/07-04/04/07 £ SI 30000@1=30000 £ IC 55000/85000 | |
123 | £ NC 55000/85000 04/04/07 | |
88(2)R | AD 08/01/07-08/01/07 £ SI 25000@1=25000 £ IC 30000/55000 | |
123 | £ NC 30000/55000 04/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: HELM BANK, HELME LANE NATLAND KENDAL CUMBRIA LA9 7PS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 06/07/06--------- £ SI 20000@1=20000 £ IC 9200/29200 | |
123 | £ NC 10000/30000 23/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: LOW MILL HOUSE, 1 NATLAND ROAD KENDAL CUMBRIA LA9 7LR | |
CERTNM | COMPANY NAME CHANGED ST GEORGE SECURITY SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 27/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: DOCKRA, COWGILL DENT SEDBERGH CUMBRIA LA10 5RJ | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 137 ST JAMES ROAD ORRELL WIGAN WN5 7AB | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GARY MIDDLEBROOK |
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 BLACKBELT SMARTPHONE DEFENCE LIMITED
BLACKBELT SMARTPHONE DEFENCE LIMITED owns 2 domain names.
blackbeltdefence.co.uk data-wipe.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BLACKBELT SMARTPHONE DEFENCE LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |