J.J. Black Consultancy Limited

Company Name	J.J. Black Consultancy Limited
Company Status	Dissolved
Company Number	04522626
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr John William Guilfoyle
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2013(11 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 10 November 2020)
Role	Software Developer
Country of Residence	England
Correspondence Address	3 St. Albans Crescent West Timperley Altrincham Cheshire WA14 5NY

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr James Joseph Black
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 days after company formation)
Appointment Duration	13 years (resigned 27 September 2015)
Role	It & Telecoms
Country of Residence	United Kingdom
Correspondence Address	109 Derbyshire Road South Sale Cheshire M33 3JY

Secretary Name	Joanna Black
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 days after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2008)
Role	Company Director
Correspondence Address	10 Grosvenor Court Ashton Lane Sale Cheshire M33 5SE

Contact

Website	blackjj.com
Email address	[email protected]
Telephone	0161 8505080
Telephone region	Manchester

Location

Registered Address	3 St. Albans Crescent West Timperley Altrincham Cheshire WA14 5NY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

1 at £1	James Joseph Black 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,164
Cash	£10,505
Current Liabilities	£91,832

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

19 September 2006	Delivered on: 20 September 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 September 2006

Delivered on: 20 September 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 December 2017	Registered office address changed from 32a Market Street Whaley Bridge High Peak Derbyshire SK23 7LP England to 3 st. Albans Crescent West Timperley Altrincham Cheshire WA14 5NY on 18 December 2017 (1 page)
13 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
6 April 2016	Registered office address changed from Earl House Atlantic Street Broadheath Altrincham Cheshire WA14 5DD to 32a Market Street Whaley Bridge High Peak Derbyshire SK23 7LP on 6 April 2016 (1 page)
12 October 2015	Termination of appointment of James Joseph Black as a director on 27 September 2015 (1 page)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 August 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 1 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 October 2013	Appointment of Mr John William Guilfoyle as a director (2 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Registered office address changed from 2Nd Floor 17 Grafton Street Altrincham Cheshire WA14 1DU England on 12 December 2012 (1 page)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
9 March 2011	Registered office address changed from 1 Chapel Street Cheadle Cheshire SK8 1BR on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 1 Chapel Street Cheadle Cheshire SK8 1BR on 9 March 2011 (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Mr James Joseph Black on 1 April 2010 (2 pages)
6 September 2010	Director's details changed for Mr James Joseph Black on 1 April 2010 (2 pages)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
14 September 2009	Return made up to 30/08/09; full list of members (3 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
31 October 2008	Appointment terminated secretary joanna black (1 page)
17 September 2008	Return made up to 30/08/08; full list of members (3 pages)
28 March 2008	Return made up to 30/08/07; full list of members (3 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 May 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
18 September 2006	Location of register of members (1 page)
18 September 2006	Return made up to 30/08/06; full list of members (3 pages)
18 September 2006	Secretary's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
30 August 2005	Return made up to 30/08/05; full list of members (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: bryant hamilton & company ibex house minories london EC3N 1DY (1 page)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 2003	Return made up to 30/08/03; full list of members (6 pages)
4 July 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
6 May 2003	New director appointed (1 page)
6 May 2003	New secretary appointed (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
24 March 2003	Registered office changed on 24/03/03 from: 312B high street orpington kent BR6 0NG (1 page)
24 January 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Secretary resigned (1 page)
30 August 2002	Incorporation (15 pages)