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Black Dog Systems Limited (No: 04880958)

Address: THE COURTYARD, 19 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1AA

Status: Active - Proposal to Strike off

Incorporated: 28-Aug-2003

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 31-Mar-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: WAYNE ADAM JAMES WAKENSHAW ( DOB: May-1963   From: Sep-2003  )

Current Secretary: KAREN ANN HARRIS WAKENSHAW (   From: Oct-2003  )

Resigned Director: DAVID MICHAEL GAMBLIN ( DOB: Sep-1953   From: Aug-2003   To: Sep-2003  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-2003   To: Aug-2003  )

Resigned Secretary: RENEE PARKER ( DOB: Jun-1968   From: Aug-2003   To: Oct-2003  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-2003   To: Aug-2003  )

Persons of Significant Control:

Mrs Karen Ann Harris-Wakenshaw, The Courtyard 19 High Street, Pershore, Worcestershire, WR10 1AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-11)

Mr Wayne Adam James Wakenshaw, The Courtyard 19 High Street, Pershore, Worcestershire, WR10 1AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 Chart
Fixed assets 1,885 2,214 3,034 2,339 1885,2214,3034,2339,0.0,0.0,0.0,0.0
Current assets 40,983 44,840 80,546 18,177 977 2,634 1,044 864 40983,44840,80546,18177,977.0,2634.0,1044.0,864.0
Net current assets (liabilities) 11,919 17,891 49,304 13,655 -3,666 531 141 -354 11919,17891,49304,13655,-3666.0,531.0,141.0,-354.0
Total assets less current liabilities 13,804 20,105 52,338 15,994 -3,666 531 141 -354 13804,20105,52338,15994,-3666.0,531.0,141.0,-354.0
Equity / share capital and reserves 13,804 20,105 52,338 15,994 -3,666 531 141 -354 13804,20105,52338,15994,-3666.0,531.0,141.0,-354.0
History Chart

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