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BLACKSEAM LIMITED

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

Company details

CAER EGLWYS, VAYNOR, MERTHYR TYDFIL, MID GLAMORGAN, CF48 2TT

BLACKSEAM LIMITED on the map

Company type: Private Limited Company
Company number: 01135016
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.19
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.01.05

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.14
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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DIRECTOR APPOINTED MR DAVID THOMAS MEREDITH
Form type: AP01
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEREDITH
Form type: TM01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, HEATHFIELD INDUSTRIAL ESTATE, THORNHILL ROAD, CWMGWILI, NR LLANELLI, SA14 6PT
Form type: AD01
Date: 2015.01.06
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APPOINTMENT TERMINATED, SECRETARY GEORGE CONWAY
Form type: TM02
Date: 2014.06.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MEREDITH / 15/03/2010
Form type: CH01
Date: 2010.03.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/01 FROM:, CAPITAL VALLEY INDUSTRIAL PARK, RHYMNEY, GWENT, NP2 5PT
Form type: 287
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ALTER ARTICLES 19/12/00
Form type: SRES01
Date: 2000.12.22
£2.95
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COMPANY NAME CHANGED, K.J. COAL RECOVERY LIMITED, CERTIFICATE ISSUED ON 11/10/00
Form type: CERTNM
Date: 2000.10.10
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/95
Form type: 363(287)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.05

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Company directors and board members:

DAVID THOMAS MEREDITH (current)
Director, 2013.10.01
CAER EGLWYS VAYNOR , MERTHYR TYDFIL
CF48 2TT, MID GLAMORGAN
WALES
GEORGE CONWAY (resigned)
Secretary, 2001.12.18 - 2013.05.26
GREENFIELD THE CAUSEWAY, UNDY , CALDICOT
NP26 3DP, MONMOUTHSHIRE
WILLIAM KEITH THOMAS (resigned)
Secretary, 1991.12.29 - 2001.11.28
DUFFRYN FARM , PONTLOTTYN
CF81 9RN, MID GLAMORGAN
DAVID MEREDITH (resigned)
Director, ANIMAL FEED MERCHANT, 2001.11.27 - 2013.09.30
CAER EGLWYS VAYNOR , MERTHYR TYDFIL
CF48 2TT, MID GLAMORGAN
WILLIAM KEITH THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.11.28
DUFFRYN FARM , PONTLOTTYN
CF81 9RN, MID GLAMORGAN
WILLIAM SPENCER THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.11.28
DUFFRYN FARM , PONTLOTTYN
CF81 9RN, MID GLAMORGAN
Date 2013.09.30
Profit Loss Account Reserve £ 50,000
Called Up Share Capital £ 50,000
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each

Companies near to BLACKSEAM ltd.

Information about the Private Limited Company BLACKSEAM 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: 2016.07.25. Reload the data