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Home > England & Wales Companies > BLACKDOWN GROWERS MARKETING LIMITED
Company Information for

BLACKDOWN GROWERS MARKETING LIMITED

NORTH FOSSE FARM, THE FOSSE WAY, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XQ,
Company Registration Number
07084268
Private Limited Company
Active

Company Overview

About Blackdown Growers Marketing Ltd
BLACKDOWN GROWERS MARKETING LIMITED was founded on 2009-11-23 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Blackdown Growers Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BLACKDOWN GROWERS MARKETING LIMITED
 
Legal Registered Office
NORTH FOSSE FARM
THE FOSSE WAY
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XQ
Other companies in CV31
 
Filing Information
Company Number 07084268
Company ID Number 07084268
Date formed 2009-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB981597761  
Last Datalog update: 2023-12-05 21:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKDOWN GROWERS MARKETING LIMITED
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Company Officers of BLACKDOWN GROWERS MARKETING LIMITED

Current Directors
Officer Role Date Appointed
SIMON CALDER
 Director 2011-10-20
DALE COX
 Director 2011-10-20
DARREN PETER COX
 Director 2011-10-20
GILES ROGER COX
 Director 2009-11-23
RODDY NEIL COX
 Director 2011-10-20
RORY COX
 Director 2011-10-20
SIMON NIGEL COX
 Director 2009-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PETER COX ROCK FARM SALADS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
DARREN PETER COX SUNRISE SALADS LTD Director 2012-03-23 CURRENT 2012-03-23 Liquidation
RODDY NEIL COX INSIGNIA ENTERPRISES (EUROPE) LIMITED Director 2017-03-23 CURRENT 2012-08-29 Active - Proposal to Strike off
RODDY NEIL COX UBT (VINE) LTD Director 2016-02-24 CURRENT 2016-01-13 Active - Proposal to Strike off
RODDY NEIL COX UBT (EU) LTD Director 2015-10-01 CURRENT 2003-10-21 Active
RODDY NEIL COX SUNRISE SALADS LTD Director 2012-03-23 CURRENT 2012-03-23 Liquidation
RORY COX SUNRISE SALADS LTD Director 2012-03-23 CURRENT 2012-03-23 Liquidation
SIMON NIGEL COX BONTAST LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
SIMON NIGEL COX BERICOTE PARK LIMITED Director 2012-07-25 CURRENT 2012-07-25 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
2023-12-14Director's details changed for Mr Rory Cox on 2023-12-13
2023-12-01Director's details changed for Mr Simon Nigel Cox on 2023-11-23
2023-12-01CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-11-30Director's details changed for Mr Roddy Neil Cox on 2023-11-22
2023-09-11Unaudited abridged accounts made up to 2022-12-31
2023-07-25Director's details changed for Mr Rory Cox on 2023-07-21
2023-07-24Director's details changed for Mr Darren Peter Cox on 2023-07-21
2023-07-24Director's details changed for Mr Dale Cox on 2023-07-21
2023-07-24Director's details changed for Mr Simon Nigel Cox on 2023-07-24
2023-07-24Director's details changed for Mr Simon Calder on 2023-07-21
2023-05-18APPOINTMENT TERMINATED, DIRECTOR GILES ROGER COX
2022-02-07Previous accounting period extended from 30/09/21 TO 31/12/21
2022-02-07AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-09-16SH06Cancellation of shares. Statement of capital on 2021-04-01 GBP 195
2021-09-16SH08Change of share class name or designation
2021-09-16MEM/ARTSARTICLES OF ASSOCIATION
2021-09-16RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
  • Resolution of varying share rights or name
  • Resolution adopt articles
2021-09-16SH03Purchase of own shares
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-04-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-25AR0123/11/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-09AR0123/11/14 ANNUAL RETURN FULL LIST
2014-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070842680002
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070842680001
2014-01-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-29AR0123/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AA01Current accounting period shortened from 30/11/13 TO 30/09/13
2012-11-23AR0123/11/12 ANNUAL RETURN FULL LIST
2012-08-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0123/11/11 ANNUAL RETURN FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NIGEL COX / 22/11/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRE PETER COX / 22/11/2011
2011-11-04AP01DIRECTOR APPOINTED MR DALE COX
2011-11-04AP01DIRECTOR APPOINTED MR RODDY NEIL COX
2011-11-04AP01DIRECTOR APPOINTED MR DARRE PETER COX
2011-11-04AP01DIRECTOR APPOINTED MR RORY COX
2011-11-04AP01DIRECTOR APPOINTED MR SIMON CALDER
2011-07-26AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-26AR0123/11/10 FULL LIST
2010-01-11SH0124/11/09 STATEMENT OF CAPITAL GBP 200
2009-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to BLACKDOWN GROWERS MARKETING 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 BLACKDOWN GROWERS MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-15 Outstanding HSBC BANK PLC
2014-07-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 1,470,681
Creditors Due Within One Year 2012-11-30 £ 825,932
Creditors Due Within One Year 2012-11-30 £ 825,932
Creditors Due Within One Year 2011-11-30 £ 572,979

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

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 BLACKDOWN GROWERS MARKETING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 39,792
Cash Bank In Hand 2012-11-30 £ 23,298
Cash Bank In Hand 2012-11-30 £ 23,298
Cash Bank In Hand 2011-11-30 £ 17,247
Current Assets 2013-09-30 £ 1,923,029
Current Assets 2012-11-30 £ 1,199,627
Current Assets 2012-11-30 £ 1,199,627
Current Assets 2011-11-30 £ 829,102
Debtors 2013-09-30 £ 1,883,237
Debtors 2012-11-30 £ 1,176,329
Debtors 2012-11-30 £ 1,176,329
Debtors 2011-11-30 £ 811,855
Shareholder Funds 2013-09-30 £ 452,348
Shareholder Funds 2012-11-30 £ 373,695
Shareholder Funds 2012-11-30 £ 373,695
Shareholder Funds 2011-11-30 £ 256,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKDOWN GROWERS MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKDOWN GROWERS MARKETING LIMITED
Trademarks
We have not found any records of BLACKDOWN GROWERS MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKDOWN GROWERS MARKETING 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 (01130 - Growing of vegetables and melons, roots and tubers) as BLACKDOWN GROWERS MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKDOWN GROWERS MARKETING 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 BLACKDOWN GROWERS MARKETING 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 BLACKDOWN GROWERS MARKETING 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.
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    Other companies at postcode CV31 1XQ