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BLACK HORNET LTD

Learn more about BLACK HORNET LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 MAIN STREET, WHELDRAKE, YORK, YO19 6AF

BLACK HORNET LTD on the map

Company type: Private Limited Company
Company number: 00404965
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.22
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 3000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
£2.95
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, MILLFIELD INDUSTRIAL ESTATE, WHELDRAKE, YORK, YO19 6NA
Form type: AD01
Date: 2013.12.23
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COMPANY NAME CHANGED THORNE ENGINEERS LTD., CERTIFICATE ISSUED ON 18/12/13
Form type: CERTNM
Date: 2013.12.18
Child documents:
Document type: ANNOTATION
Date: 2013.12.18
Form type: RES15
Document description: CHANGE OF NAME 04/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.18
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
£2.95
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROWAN BELL / 20/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN ELIZABETH BELL / 20/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.26
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/98
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Child documents:
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.14

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Company directors and board members:

JANE SUSAN ELIZABETH BELL (current)
Secretary, 1991.05.20
18 MAIN STREET WHELDRAKE , YORK
YO19 6AF, NORTH YORKSHIRE
JANE SUSAN ELIZABETH BELL (current)
Director, 1991.05.20
18 MAIN STREET WHELDRAKE , YORK
YO19 6AF, NORTH YORKSHIRE
ROBERT ROWAN BELL (current)
Director, 1991.05.20
18 MAIN STREET WHELDRAKE , YORK
YO19 6AF, NORTH YORKSHIRE

Companies near to BLACK HORNET LTD

Information about the Private Limited Company BLACK HORNET LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data