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Home > England & Wales Companies > THE BLACK SHACK LTD
Company Information for

THE BLACK SHACK LTD

THE OLD FORGE WARREN HILL FARM, HULFORDS LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8AG,
Company Registration Number
08181767
Private Limited Company
Active

Company Overview

About The Black Shack Ltd
THE BLACK SHACK LTD was founded on 2012-08-16 and has its registered office in Hook. The organisation's status is listed as "Active". The Black Shack Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BLACK SHACK LTD
 
Legal Registered Office
THE OLD FORGE WARREN HILL FARM, HULFORDS LANE
HARTLEY WINTNEY
HOOK
HAMPSHIRE
RG27 8AG
Other companies in GU18
 
Previous Names
BLACK SHACK LIMITED21/09/2017
THE SPORT SHACK LTD19/09/2017
Filing Information
Company Number 08181767
Company ID Number 08181767
Date formed 2012-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 06:46:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BLACK SHACK LTD
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Company Officers of THE BLACK SHACK LTD

Current Directors
Officer Role Date Appointed
GARETH DEAN GRIFFITHS
Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL CAREY
Director 2013-11-13 2014-09-01
SUSAN GRIFFITHS
Director 2012-08-16 2013-07-01

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
2023-07-24Director's details changed for Mr Gareth Dean Griffiths on 2023-07-24
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-27REGISTERED OFFICE CHANGED ON 27/08/22 FROM Unit 12 Broadway Green Farm Broadway Road Lightwater Surrey GU18 5SU England
2022-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/22 FROM Unit 12 Broadway Green Farm Broadway Road Lightwater Surrey GU18 5SU England
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21RES15CHANGE OF COMPANY NAME 21/09/17
2017-09-21CERTNMCOMPANY NAME CHANGED BLACK SHACK LIMITED CERTIFICATE ISSUED ON 21/09/17
2017-09-19RES15CHANGE OF COMPANY NAME 19/09/17
2017-09-19CERTNMCOMPANY NAME CHANGED THE SPORT SHACK LTD CERTIFICATE ISSUED ON 19/09/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-05-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-25AA30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM Unit 1a Broadway Green Farm Broadway Road Lightwater Surrey GU18 5SU
2016-05-25AA01Previous accounting period shortened from 31/08/15 TO 30/08/15
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-16AR0116/08/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0116/08/14 ANNUAL RETURN FULL LIST
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROL CAREY
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM 8 Ashfield Green Yateley Hampshire GU46 6AL England
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROL CAREY
2014-04-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AP01DIRECTOR APPOINTED MISS CAROL CAREY
2013-08-29AR0116/08/13 ANNUAL RETURN FULL LIST
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 8 ASHFIELD GREEN YATELEY HAMPSHIRE GU46 6AL ENGLAND
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 174 CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0AL UNITED KINGDOM
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GRIFFITHS
2012-11-05AP01DIRECTOR APPOINTED MR GARETH DEAN GRIFFITHS
2012-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BLACK SHACK LTD 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 THE BLACK SHACK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BLACK SHACK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 21,030

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-30
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 THE BLACK SHACK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 5,346
Current Assets 2013-08-31 £ 25,645
Debtors 2013-08-31 £ 20,299

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BLACK SHACK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE BLACK SHACK LTD
Trademarks
We have not found any records of THE BLACK SHACK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BLACK SHACK LTD. 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 (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as THE BLACK SHACK LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for THE BLACK SHACK LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Unit 1 Oakwood House 116 Oak Hill Wood Street Village Guildford GU3 3ES 5,800
Guildford Borough Council Unit 2 Oakwood House 116 Oak Hill Wood Street Village Guildford GU3 3ES 17,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BLACK SHACK LTD 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 THE BLACK SHACK LTD 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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