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BLACK COUNTRY SADDLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Country Saddles Limited. The company was founded 21 years ago and was given the registration number 04513414. The firm's registered office is in CANNOCK. You can find them at Saddlers House Church Street, Bridgtown, Cannock, Staffordshire. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:BLACK COUNTRY SADDLES LIMITED
Company Number:04513414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address:Saddlers House Church Street, Bridgtown, Cannock, Staffordshire, WS11 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saddlers House, Church Street, Bridgtown, Cannock, United Kingdom, WS11 0DB

Secretary01 April 2008Active
Saddlers House, Church Street, Bridgtown, Cannock, United Kingdom, WS11 0DB

Director16 August 2002Active
Saddlers House, Church Street, Bridgtown, Cannock, United Kingdom, WS11 0DB

Director16 August 2002Active
83 Fremantle Drive, Heath Hayes, Cannock, WS12 5GZ

Secretary16 August 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary16 August 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director16 August 2002Active
Saddlers House, Church Street, Bridgtown, Cannock, United Kingdom, WS11 0DB

Director01 February 2012Active

People with Significant Control

Mr John Hartley
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Saddlers House, Church Street, Cannock, WS11 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Robert Cullen
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Saddlers House, Church Street, Cannock, WS11 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-16Officers

Change person director company with change date.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-21Officers

Termination director company with name termination date.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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