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Home > England & Wales Companies > BLACK DOG (HOLDINGS) LTD
Company Information for

BLACK DOG (HOLDINGS) LTD

12 HILTON STREET, MANCHESTER, M1 1JF,
Company Registration Number
08385049
Private Limited Company
Active

Company Overview

About Black Dog (holdings) Ltd
BLACK DOG (HOLDINGS) LTD was founded on 2013-02-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Black Dog (holdings) 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
BLACK DOG (HOLDINGS) LTD
 
Legal Registered Office
12 HILTON STREET
MANCHESTER
M1 1JF
Other companies in M1
 
Previous Names
BLACK DOG (HOLDINGS) LIMITED19/06/2017
Filing Information
Company Number 08385049
Company ID Number 08385049
Date formed 2013-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK DOG (HOLDINGS) LTD
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Company Officers of BLACK DOG (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
JOBE WILLIAM FERGUSON
 Director 2013-02-01
ROSS MACKENZIE
 Director 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOBE WILLIAM FERGUSON CRAZY P'S (BIRMINGHAM) LTD Director 2015-09-08 CURRENT 2015-09-08 Liquidation
JOBE WILLIAM FERGUSON CRAZY P'S LTD Director 2014-09-12 CURRENT 2014-09-12 Active
JOBE WILLIAM FERGUSON CRAZY P'S (LIVERPOOL) LTD Director 2014-04-14 CURRENT 2013-12-17 Active
JOBE WILLIAM FERGUSON THOMAS STREET (M/CR) MANAGEMENT COMPANY LIMITED Director 2014-04-03 CURRENT 2004-06-04 Active
JOBE WILLIAM FERGUSON DOG BOWL LTD Director 2013-02-22 CURRENT 2011-06-21 Active
JOBE WILLIAM FERGUSON BRICKHOUSE SOCIAL LTD Director 2012-05-01 CURRENT 2011-07-07 Active
JOBE WILLIAM FERGUSON ANDAROS LIMITED Director 2008-07-11 CURRENT 2006-02-10 Active
ROSS MACKENZIE CRAZY P'S (BIRMINGHAM) LTD Director 2015-09-08 CURRENT 2015-09-08 Liquidation
ROSS MACKENZIE CRAZY P'S LTD Director 2014-09-12 CURRENT 2014-09-12 Active
ROSS MACKENZIE CRAZY P'S (LIVERPOOL) LTD Director 2013-12-17 CURRENT 2013-12-17 Active
ROSS MACKENZIE BRICKHOUSE SOCIAL LTD Director 2011-07-07 CURRENT 2011-07-07 Active
ROSS MACKENZIE DOG BOWL LTD Director 2011-06-21 CURRENT 2011-06-21 Active
ROSS MACKENZIE ROBE MACSON LTD Director 2010-07-16 CURRENT 2010-07-16 Active - Proposal to Strike off
ROSS MACKENZIE PURPLE PUSSYCAT LTD. Director 2007-01-22 CURRENT 2005-07-22 Dissolved 2014-02-15
ROSS MACKENZIE ANDAROS LIMITED Director 2006-02-10 CURRENT 2006-02-10 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
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 24 Dale Street Manchester M1 1FY England
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 12 12 Hilton Street Manchester England M1 1JF United Kingdom
2024-02-13CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24Previous accounting period extended from 31/01/23 TO 28/02/23
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE 083850490004
2023-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083850490003
2023-02-10CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-1031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM Arch 57 Whitworth Street West Manchester M1 5WW England
2020-10-16AP01DIRECTOR APPOINTED MR PETER DAVID MCCULLOCH
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-29PSC02Notification of Blackdog Bars Limited as a person with significant control on 2018-09-19
2019-01-29PSC07CESSATION OF ANTHONY DAVID ATHERTON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02AP01DIRECTOR APPOINTED MR ANDREW JAMES HAYGARTH
2018-10-01RP04CS01Second filing of Confirmation Statement dated 01/02/2018
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM 2 Fairbourne Drive Wilmslow SK9 6JF England
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG England
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOBE WILLIAM FERGUSON
2018-09-21AP01DIRECTOR APPOINTED MR ANDREW JAMES HAYGARTH
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 083850490003
2018-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083850490001
2018-07-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM Suite 403 35 Whitworth Street West Manchester M1 5NG England
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG England
2017-09-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083850490002
2017-06-19RES15CHANGE OF COMPANY NAME 19/06/17
2017-06-19CERTNMCOMPANY NAME CHANGED BLACK DOG (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/06/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01
2016-09-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2016 FROM BARCLAY HOUSE 35 WHITWORTH STREET WEST MANCHESTER M1 5NG
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0101/02/16 FULL LIST
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083850490001
2015-08-26AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0101/02/15 FULL LIST
2014-09-08AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0101/02/14 FULL LIST
2013-03-15SH02CONSOLIDATION 22/02/13
2013-03-15SH0122/02/13 STATEMENT OF CAPITAL GBP 100.00
2013-02-27AA01CURRSHO FROM 28/02/2014 TO 31/01/2014
2013-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BLACK DOG (HOLDINGS) 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 BLACK DOG (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-31 Outstanding BARCLAYS BANK PLC
2016-01-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 DOG (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of BLACK DOG (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK DOG (HOLDINGS) LTD
Trademarks

Trademark applications by BLACK DOG (HOLDINGS) LTD

BLACK DOG (HOLDINGS) LTD is the Original Applicant for the trademark BLACK DOG ™ (UK00003039741) through the UKIPO on the 2014-01-28
Trademark classes: Entertainment; sporting and cultural activities; entertainment services; entertainment/amusements; provision of entertainment facilities; music entertainment services; providing recreation facilities; club services; discotheque services; night clubs; music-halls; presentation of live performances; providing sporting facilities; providing snooker or pool facilities; bowling centre services; bowling alley services; provision of facilities for bowling; provision of facilities for tenpin bowling; entertainment services relating to bowling; entertainment services relating to ten pin bowling; information and advice in relation to the aforesaid. Services for providing food and drink; public house services; pubs; bar services; bars; bar and brasserie services; catering services; food and drink catering; caf services; cafes; restaurant services; restaurants; snack bar services; snack bars; information and advice in relation to the aforesaid.
BLACK DOG (HOLDINGS) LTD is the Original Applicant for the trademark Image for mark UK00003039743 ™ (UK00003039743) through the UKIPO on the 2014-01-28
Trademark classes: Entertainment; sporting and cultural activities; entertainment services; entertainment/amusements; provision of entertainment facilities; music entertainment services; providing recreation facilities; club services; discotheque services; night clubs; music-halls; presentation of live performances; providing sporting facilities; providing snooker or pool facilities; bowling centre services; bowling alley services; provision of facilities for bowling; provision of facilities for tenpin bowling; entertainment services relating to bowling; entertainment services relating to ten pin bowling; information and advice in relation to the aforesaid. Services for providing food and drink; public house services; pubs; bar services; bars; bar and brasserie services; catering services; food and drink catering; caf services; cafes; restaurant services; restaurants; snack bar services; snack bars; information and advice in relation to the aforesaid.
BLACK DOG (HOLDINGS) LTD is the Original Applicant for the trademark BLACK DOG BALLROOM ™ (UK00003039748) through the UKIPO on the 2014-01-28
Trademark classes: Entertainment; sporting and cultural activities; entertainment services; entertainment/amusements; provision of entertainment facilities; music entertainment services; providing recreation facilities; club services; discotheque services; night clubs; music-halls; presentation of live performances; providing sporting facilities; providing snooker or pool facilities; information and advice in relation to the aforesaid. Services for providing food and drink; public house services; pubs; bar services; bars; bar and brasserie services; catering services; food and drink catering; caf services; cafes; restaurant services; restaurants; snack bar services; snack bars; information and advice in relation to the aforesaid.
BLACK DOG (HOLDINGS) LTD is the Original Applicant for the trademark UNDERDOG ™ (UK00003039751) through the UKIPO on the 2014-01-28
Trademark classes: Entertainment; sporting and cultural activities; entertainment services; entertainment/amusements; provision of entertainment facilities; music entertainment services; providing recreation facilities; club services; discotheque services; night clubs; music-halls; presentation of live performances; providing sporting facilities; providing snooker or pool facilities; information and advice in relation to the aforesaid. Services for providing food and drink; public house services; pubs; bar services; bars; bar and brasserie services; catering services; food and drink catering; caf services; cafes; restaurant services; restaurants; snack bar services; snack bars; information and advice in relation to the aforesaid.
Income
Government Income
We have not found government income sources for BLACK DOG (HOLDINGS) 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 (70100 - Activities of head offices) as BLACK DOG (HOLDINGS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK DOG (HOLDINGS) LTD 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 DOG (HOLDINGS) 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 BLACK DOG (HOLDINGS) 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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