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JOSEPH BLACK & SON,LIMITED

Learn more about JOSEPH BLACK & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTLANDS, SUSWORTH, SCUNTHORPE, LINCS, DN17 3AN

JOSEPH BLACK & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00491643
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.16
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

TSB BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.14
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.14
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.14

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 14200
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.03.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.11
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
£2.95
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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19/02/13 STATEMENT OF CAPITAL GBP 14200
Form type: SH01
Date: 2013.03.01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.02.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.15
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ADOPT ARTICLES 05/02/2013
Form type: RES01
Date: 2013.02.15
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BLACK / 11/03/2011
Form type: CH01
Date: 2011.03.11
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BLACK / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH BLACK / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES BLACK / 05/03/2010
Form type: CH01
Date: 2010.03.05
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BLACK
Form type: TM01
Date: 2009.10.06
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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SECRETARY APPOINTED MR ADRIAN CHARLES BLACK
Form type: 288a
Date: 2009.03.23
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APPOINTMENT TERMINATED SECRETARY JOSEPH BLACK
Form type: 288b
Date: 2009.03.20
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.17
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.19
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
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RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.19
Child documents:
Document type: ANNOTATION
Date: 1999.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.29
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RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
Child documents:
Document type: ANNOTATION
Date: 1997.03.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.12
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 05/04/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.09
£2.95
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ALTER MEM AND ARTS 29/11/95
Form type: SRES01
Date: 1995.12.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09

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Company directors and board members:

ADRIAN CHARLES BLACK (current)
Secretary, DIRECTOR, 2008.03.26
BLACK BANK FARM BLACK BANK SUSWORTH , SCUNTHORPE
DN17 3AX, NORTH LINCLONSHIRE
ADRIAN CHARLES BLACK (current)
Director, FARMER, 1993.02.18
BLACK BANK FARM BLACK BANK SUSWORTH , SCUNTHORPE
DN17 3AX, NORTH LINCLONSHIRE
CHRISTOPHER JOSEPH BLACK (current)
Director, FARMER, 1993.02.18
IVY HOUSE 24 WELDON ROAD HEMSWELL , GAINSBOROUGH
DN21 5UF, LINCOLNSHIRE
PATRICIA MARY BLACK (current)
Director, RETIRED, 1993.02.18
WESTLANDS SUSWORTH , SCUNTHORPE
DN17 3AN, NORTH LINCOLNSHIRE
JOSEPH ALAN BLACK (resigned)
Secretary, 1993.02.18 - 2008.03.26
WESTLANDS SUSWORTH , SCUNTHORPE
DN17 3AN, NORTH LINCOLNSHIRE
JOSEPH ALAN BLACK (resigned)
Director, FARMER, 1993.02.18 - 2009.09.22
WESTLANDS SUSWORTH , SCUNTHORPE
DN17 3AN, NORTH LINCOLNSHIRE
Date 2015.04.05 2014.04.05
Fixed Assets £ 940,029 + 1.03 % £ 930,409
Tangible Fixed Assets £ 940,025 + 1.03 % £ 930,405
Current Assets £ 315,218 - 29.73 % £ 448,580
Tangible Fixed Assets Depreciation £ 667,778 + 14.61 % £ 582,667
Provisions For Liabilities Charges £ 76,360 + 0.41 % £ 76,048
Debtors £ 108,784 - 26.94 % £ 148,905
Shareholder Funds £ 961,228 - 4.59 % £ 1,007,423
Profit Loss Account Reserve £ 937,301 - 4.7 % £ 983,496
Called Up Share Capital £ 14,200 £ 14,200
Net Assets Liabilities Including Pension Asset Liability £ 961,228 - 4.59 % £ 1,007,423
Total Assets Less Current Liabilities £ 1,083,918 - 4.6 % £ 1,136,227
Net Current Assets Liabilities £ 143,889 - 30.09 % £ 205,818
Creditors Due Within One Year £ 171,329 - 29.43 % £ 242,762
Cash Bank In Hand £ 45,298 - 57.07 % £ 105,527
Stocks Inventory £ 161,136 - 17 % £ 194,148
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 50 A Ordinary shares of £2 each
Tangible Fixed Assets Cost Or Valuation £ 1,607,803 + 6.26 % £ 1,513,072
Intangible Fixed Assets £ 5,865 £ 5,865
Investments Fixed Assets £ 2 £ 2
Creditors Due After One Year £ 46,330 - 12.18 % £ 52,756

Information about the Private Limited Company JOSEPH BLACK & SON,LIMITED 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: 2016.05.12. Reload the data