BLACKER SHEEP LIMITED

Company Name
BLACKER SHEEP LIMITED

Legal Registered Office
UNIT B PIPERS COURT PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7PJ Other companies in PL15

Company Number		05426960
Company ID Number		05426960
Date formed		2005-04-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB867118601

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Company Officers of BLACKER SHEEP LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN MARY BLACKER	Company Secretary	2006-09-04
DOUGLAS BENCE	Director	2005-04-18
SUSAN MARY BLACKER	Director	2005-04-18
IAN FREDERICK RICKARD	Director	2010-10-07
IRENE ALICE WATSON	Director	2010-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARON LOUISE ELIZABETH PIPE	Director	2009-11-18	2018-08-07
ANTHONY DAVID EVERETT	Director	2008-04-02	2011-07-01
IAN FREDERICK BOWERS	Director	2009-11-18	2010-09-02
TOMAS MICHAEL LYNCH	Director	2009-11-18	2010-08-04
JAMES MARSHALL	Director	2008-04-02	2009-11-18
CATHERINE JANE MURPHY	Director	2008-12-08	2009-11-18
RICHARD FOSTER MERRICK	Company Secretary	2005-05-18	2006-09-04
SUSAN MARY BLACKER	Company Secretary	2005-04-18	2005-05-18
L & A SECRETARIAL LIMITED	Nominated Secretary	2005-04-18	2005-04-18
L & A REGISTRARS LIMITED	Nominated Director	2005-04-18	2005-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN MARY BLACKER	THE NATURAL FIBRE COMPANY LIMITED	Company Secretary	2006-09-04	CURRENT	2005-06-23	Active
DOUGLAS BENCE	THE NATURAL FIBRE COMPANY LIMITED	Director	2005-08-23	CURRENT	2005-06-23	Active
SUSAN MARY BLACKER	THE NATURAL FIBRE COMPANY LIMITED	Director	2005-08-23	CURRENT	2005-06-23	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.

Date	Document Type	Document Description
2024-08-01		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05		CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-09-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-05-31	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEVEN HIGGINS
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	CH01	Director's details changed for Mr Graham Steven Higgins on 2021-11-02
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-04-15	SH19	Statement of capital on 2021-04-15 GBP 1,000
2021-04-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054269600006
2021-03-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-08	SH20	Statement by Directors
2021-03-08	CAP-SS	Solvency Statement dated 23/02/21
2021-03-08	RES06	Resolutions passed: Resolution of reduction in issued share capital Share premium account cancelled 23/02/2021 Resolution adoption of articles
2020-11-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-13	PSC02	Notification of The Natural Fibre Company Holdings Limited as a person with significant control on 2019-12-19
2020-01-13	PSC07	CESSATION OF SHARON LOUISE ELIZABETH PIPE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16	AP01	DIRECTOR APPOINTED MR COLIN SPENCER HALSEY
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY BLACKER
2019-12-16	TM02	Termination of appointment of Susan Mary Blacker on 2019-12-13
2019-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE ALICE WATSON
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-08-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON LOUISE ELIZABETH PIPE
2018-04-20	LATEST SOC	20/04/18 STATEMENT OF CAPITAL;GBP 1018081
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-12-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions
2017-12-04	RES13	TRANSFER OF SHARES 26/10/2017
2017-11-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 1018081
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-10-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 1018081
2016-04-20	AR01	18/04/16 ANNUAL RETURN FULL LIST
2015-11-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 1018081
2015-04-30	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 1018081
2014-04-30	AR01	18/04/14 ANNUAL RETURN FULL LIST
2013-11-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09	AR01	18/04/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-28	AR01	18/04/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERETT
2011-05-16	AR01	18/04/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01	SH01	07/10/10 STATEMENT OF CAPITAL GBP 1018081.00
2010-10-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-25	RES01	ADOPT ARTICLES 07/10/2010
2010-10-22	AP01	DIRECTOR APPOINTED MISS IRENE ALICE WATSON
2010-10-21	AP01	DIRECTOR APPOINTED MR IAN FREDERICK RICKARD
2010-09-14	RES12	VARYING SHARE RIGHTS AND NAMES
2010-09-14	RES12	VARYING SHARE RIGHTS AND NAMES
2010-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BOWERS
2010-09-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMAS LYNCH
2010-06-04	AR01	18/04/10 FULL LIST
2010-06-04	SH01	10/05/10 STATEMENT OF CAPITAL GBP 968079
2010-05-27	AP01	DIRECTOR APPOINTED DR IAN FREDERICK BOWERS
2010-05-27	AP01	DIRECTOR APPOINTED SHARON LOUISE ELIZABETH PIPE
2010-05-27	AP01	DIRECTOR APPOINTED TOMAS MICHAEL LYNCH
2010-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
2010-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE MURPHY
2010-04-08	SH01	18/03/10 STATEMENT OF CAPITAL GBP 900002
2010-02-23	SH01	28/01/10 STATEMENT OF CAPITAL GBP 900002.00
2009-11-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-24	RES13	SHARE ALLOTMENTS 18/11/2009
2009-11-24	RES01	ADOPT ARTICLES 18/11/2009
2009-11-24	SH01	18/11/09 STATEMENT OF CAPITAL GBP 845504
2009-11-24	SH01	18/11/09 STATEMENT OF CAPITAL GBP 845504.00
2009-09-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-28	88(2)	CAPITALS NOT ROLLED UP
2009-05-22	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-01-19	288a	DIRECTOR APPOINTED MRS CATHERINE JANE MURPHY
2008-12-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-28	RES13	SHAREHOLDER DETAILS 16/12/2008
2008-12-28	RES04	NC INC ALREADY ADJUSTED 21/11/2008
2008-12-28	123	GBP NC 500000/1000000 21/11/08
2008-12-28	88(2)	AD 04/12/08 GBP SI 43000@1=43000 GBP IC 612002/655002
2008-12-28	88(2)	AD 18/12/08 GBP SI 175002@1=175002 GBP IC 437000/612002
2008-10-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-22	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-05-21	288a	DIRECTOR APPOINTED ANTHONY DAVID EVERETT
2008-05-21	288a	DIRECTOR APPOINTED JAMES MARSHALL
2008-04-18	RES01	ADOPT ARTICLES 02/04/2008
2008-04-18	RES04	NC INC ALREADY ADJUSTED 02/04/2008
2008-04-18	123	GBP NC 100/500000 02/04/08
2008-04-18	88(2)	AD 02/04/08 GBP SI 437000@1=437000 GBP IC 2/437002
2008-04-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-02-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/07 FROM: AN SKYBER PAR CORNWALL PL24 2DA
2006-09-19	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-09-19	288b	SECRETARY RESIGNED
2006-09-19	288a	NEW SECRETARY APPOINTED
2006-05-02	363(287)	REGISTERED OFFICE CHANGED ON 02/05/06
2006-05-02	363s	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/05 FROM: AN SKYBER PAR CORNWALL PL24 2DA
2005-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-13	288b	SECRETARY RESIGNED
2005-09-13	288a	NEW SECRETARY APPOINTED
2005-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-04	288b	DIRECTOR RESIGNED
2005-05-04	288b	SECRETARY RESIGNED
2005-05-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

131 - Preparation and spinning of textile fibres

13100 - Preparation and spinning of textile fibres

13 - Manufacture of textiles

133 - Finishing of textiles

13300 - Finishing of textiles

Licences & Regulatory approval

We could not find any licences issued to BLACKER SHEEP 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 BLACKER SHEEP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-10-10	Outstanding	SHARON LOUISE ELIZABETH PIPE
DEBENTURE	2012-10-10	Outstanding	IAN FREDERICK RICKARD
DEBENTURE	2008-04-02	Satisfied	FINANCE CORNWALL MEZZANINE FUND LIMITED
DEBENTURE	2005-09-27	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED	2005-09-07	Outstanding	OBELISK ENTERPRISES LIMITED

Filed Financial Reports

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
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 BLACKER SHEEP LIMITED

Intangible Assets

Patents

We have not found any records of BLACKER SHEEP LIMITED registering or being granted any patents

Domain Names

BLACKER SHEEP LIMITED owns 4 domain names.

naturalfibrecompany.co.uk thenaturalfibrecompany.co.uk blackersheep.co.uk thenaturalfibre.co.uk

Trademarks

We have not found any records of BLACKER SHEEP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLACKER SHEEP 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 (13100 - Preparation and spinning of textile fibres) as BLACKER SHEEP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLACKER SHEEP 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.

Import/Export of Goods

Goods imported/exported by BLACKER SHEEP LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	51091090	Yarn containing >= 85% wool or fine animal hair by weight, put up for retail sale (excl. that in balls, hanks or skeins and weighing > 125 g but <= 500 g)
2018-10-00	51
2018-09-00	51
2018-06-00	51011100	Greasy shorn wool, incl. fleece-washed wool, neither carded nor combed
2018-06-00	51011100	Greasy shorn wool, incl. fleece-washed wool, neither carded nor combed
2018-05-00	51091090	Yarn containing >= 85% wool or fine animal hair by weight, put up for retail sale (excl. that in balls, hanks or skeins and weighing > 125 g but <= 500 g)
2018-03-00	51091090	Yarn containing >= 85% wool or fine animal hair by weight, put up for retail sale (excl. that in balls, hanks or skeins and weighing > 125 g but <= 500 g)
2018-02-00	51091090	Yarn containing >= 85% wool or fine animal hair by weight, put up for retail sale (excl. that in balls, hanks or skeins and weighing > 125 g but <= 500 g)
2017-03-00	84471100	Circular knitting machines, with cylinder diameter <= 165 mm
2016-11-00	50
2016-10-00	52071000	Cotton yarn containing >= 85% cotton by weight, put up for retail sale (excl. sewing thread)
2016-06-00	60
2016-06-00	51011100	Greasy shorn wool, incl. fleece-washed wool, neither carded nor combed
2015-03-01	51012100	Shorn wool, degreased, non-carbonised, neither carded nor combed
2015-03-00	51012100	Shorn wool, degreased, non-carbonised, neither carded nor combed

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLACKER SHEEP 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 BLACKER SHEEP 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.
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Last Datalog update:	2024-09-08 10:58:49
Primary Source:	Companies House

Company Overview

Company Officers of BLACKER SHEEP LIMITED

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