BLACKBELT SMARTPHONE DEFENCE LIMITED - CUMBRIA


Company Profile Company Filings

Overview

BLACKBELT SMARTPHONE DEFENCE LIMITED is a Private Limited Company from CUMBRIA and has the status: Active.
BLACKBELT SMARTPHONE DEFENCE LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

BLACKBELT SMARTPHONE DEFENCE LIMITED - CUMBRIA

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

HELM BANK, NATLAND
CUMBRIA
LA9 7PS

This Company Originates in : United Kingdom
Previous trading names include:
UMU LIMITED (until 24/02/2011)
ST GEORGE SECURITY SOLUTIONS LIMITED (until 27/04/2006)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES WALKER Jul 1958 British Director 2007-07-16 CURRENT
MRS LESLEY ANN MIDDLEBROOK Oct 1959 British Director 2016-01-28 CURRENT
MR. GARY MIDDLEBROOK Dec 1954 British Director 2005-05-20 CURRENT
MR HARBINDER GARCHAY Oct 1979 British Director 2018-01-01 CURRENT
PHILIP HENNEBERRY Jun 1954 Secretary 2006-11-01 UNTIL 2012-11-22 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-11-15 UNTIL 2004-11-15 RESIGNED
MRS GILL JONES Secretary 2014-02-10 UNTIL 2015-02-18 RESIGNED
MR JEREMY TEBBETT Jul 1954 British Secretary 2004-11-15 UNTIL 2006-10-31 RESIGNED
MRS KAREN WRIGHT Secretary 2012-11-23 UNTIL 2014-02-10 RESIGNED
PETER ROGER HARRISON Sep 1954 British Director 2009-03-24 UNTIL 2013-11-29 RESIGNED
DAVID TRANTER Jul 1966 British Director 2004-11-15 UNTIL 2009-01-08 RESIGNED
MR JEREMY TEBBETT Jul 1954 British Director 2004-11-15 UNTIL 2006-09-18 RESIGNED
MR ROGER SEATON Mar 1967 British Director 2005-07-04 UNTIL 2006-03-23 RESIGNED
JENS UWE HOFFMANN Aug 1965 German Director 2005-05-20 UNTIL 2006-07-21 RESIGNED
MR IAN MCGREGOR WILLOCK Dec 1934 British Director 2006-03-23 UNTIL 2008-12-31 RESIGNED
DARREN JOHN GOLDIE Jun 1977 British Director 2007-06-29 UNTIL 2010-04-30 RESIGNED
MR ANDREAS BIEBER Jun 1960 German Director 2005-02-09 UNTIL 2006-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Gary Middlebrook 2016-04-06 12/1954 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMBLINS LEISURE SERVICES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 56301 - Licensed clubs
BUCKINGHAM MANCHESTER LIMITED LANCASTER Dissolved... DORMANT 92000 - Gambling and betting activities
BUCKINGHAM BINGO LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
ELANCO ANIMAL VACCINES LIMITED HOOK UNITED KINGDOM Active DORMANT 21100 - Manufacture of basic pharmaceutical products
CLYDESDALE ROOFING SUPPLIES (LEYLAND) LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVONSIDE ROOFING LIMITED LONDON In... FULL 43910 - Roofing activities
PETLIFE INTERNATIONAL LTD. BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
AVONSIDE RENEWABLES LIMITED HEYWOOD Dissolved... DORMANT 99999 - Dormant Company
BUCKINGHAM HUYTON LIMITED LANCASTER Dissolved... TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
BUCKINGHAM MIDDLETON LIMITED LANCASTER Dissolved... TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
BUCKINGHAM HUNTS CROSS LIMITED LANCASTER Dissolved... TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
BUCKINGHAM TRAFFORD LIMITED LANCASTER Dissolved... TOTAL EXEMPTION FULL 56301 - Licensed clubs
STARDUST BINGO CLUB LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
LANDHOLDING (NORTH WALES) LIMITED WREXHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
FULL HOUSE HOLDINGS LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FULL HOUSE INVESTMENTS LIMITED MANCHESTER ENGLAND ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FULL HOUSE TRUST COMPANY LIMITED LANCASTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
TCG MANAGEMENT SERVICES LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
EDINGLEN LIMITED DUMFRIESSHIRE Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BLACKBELT_SMARTPHONE_DEFE - Accounts 2023-12-22 31-03-2023 £259,664 Cash £-364,734 equity
BLACKBELT_SMARTPHONE_DEFE - Accounts 2022-12-23 31-03-2022 £297,710 Cash £-808,112 equity
BLACKBELT_SMARTPHONE_DEFE - Accounts 2021-12-18 31-03-2021 £365,245 Cash £-1,492,398 equity
BLACKBELT_SMARTPHONE_DEFE - Accounts 2020-11-28 31-03-2020 £276,121 Cash £-1,815,751 equity
BLACKBELT_SMARTPHONE_DEFE - Accounts 2020-03-07 31-03-2019 £366,206 Cash £-2,382,247 equity
BLACKBELT_SMARTPHONE_DEFE - Accounts 2018-11-17 31-03-2018 £-2,869,923 equity
BLACKBELT_SMARTPHONE_DEFE - Accounts 2017-11-24 31-03-2017 £-3,148,302 equity
BLACKBELT_SMARTPHONE_DEFE - Accounts 2016-07-19 31-03-2016 £68,544 Cash £-3,101,898 equity
BLACKBELT_SMARTPHONE_DEFE - Accounts 2015-08-04 31-03-2015 £13,975 Cash £-3,003,307 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURTON PROPERTY MANAGEMENT COMPANY LIMITED KENDAL ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ELEMENTS (GARSTANG) MANAGEMENT COMPANY LIMITED KENDAL Active DORMANT 68320 - Management of real estate on a fee or contract basis
HIGHBROOK CONSTRUCTION LIMITED KENDAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHBROOK HOMES (KIRKSTONE) LIMITED KENDAL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SPRINGSTONE HOMES LIMITED KENDAL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HIGHBROOK HOMES FAIRFIELD LIMITED KENDAL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ENVIRONMENTAL LANDSCAPE SOLUTIONS LIMITED KENDAL UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
BOWLAND PARK (CLITHEROE) MANAGEMENT COMPANY LIMITED NATLAND UNITED KINGDOM Active DORMANT 98000 - Residents property management
KELLET GARDENS MANAGEMENT COMPANY LIMITED KENDAL UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management