BLACK DOG DESIGN AND PRODUCTION LIMITED
BLACK DOG DESIGN AND PRODUCTION LIMITED is an active private limited company, incorporated on 3 February 2005. The nature of the business includes Printing n.e.c. and two other classifications. The company's registered office is on High Street, Barnet. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BLACK DOG DESIGN AND PRODUCTION LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 05351898 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 159 HIGH STREET |
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Post Town | BARNET |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | EN5 5SU |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/02/2025 |
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Last Made Up Date | 03/02/2024 |
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Return
Next Due Date | 03/03/2017 |
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Last Made Up Date | 03/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
18129 - Printing n.e.c.
74100 - specialised design activities
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
BLACK DOG DESIGN AND PRODUCTION LIMITED
Directors
(The company's officers)
MR GEOFFREY MORGAN CASH
(~77 year old British national)
CHARLES HOUSE FURLONG WAY, GREAT AMWELL, WARE, HERTFORDSHIRE, SG12 9TA, UNITED KINGDOM
- Current Director
- Gives occupation as PRINTER
- Usually resident in ENGLAND
Appointed on 03/02/2005
MRS WENDY CASH
(~64 year old British national)
CHARLES HOUSE FURLONG WAY, GREAT AMWELL, HERTFORDSHIRE, SG12 9TA, UNITED KINGDOM
- Current Director
- Gives occupation as ADVERTISING CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2015
JACKIE ANN HEMMINGS
(~57 year old British national)
CHARLES HOUSE FURLONG WAY, GREAT AMWELL, WARE, HERTFORDSHIRE, SG12 9TA, UNITED KINGDOM
- Current Director
- Gives occupation as SALES & MARKETING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2009
MR GEOFFREY MORGAN CASH
(~77 year old British national)
CHARLES HOUSE FURLONG WAY, GREAT AMWELL, WARE, HERTFORDSHIRE, SG12 9TA, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 25/04/2008
Shareholders
(Persons of Significant Control)
Mr Geoffrey Morgan Cash
(~77 year old British national)
Charles House, Furlong Way, Gt. Amwell, Hertfordshire, SG12 9TA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLACK DOG DESIGN AND PRODUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, EN5 5SU.
Map of BLACK DOG DESIGN AND PRODUCTION LIMITED at local scale
Map of BLACK DOG DESIGN AND PRODUCTION LIMITED at district scale
More Companies in EN5 5SU
Other companies with registered offices in EN5 5SU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)