Blackadder International Limited

Active03030363 Private limited company
Incorporated
7 March 1995 (31 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Robin Michael Tucek
Accounts type
Total exemption full
Region
South East
Address
Pear Tree House Chapel Lane
Westfield
Hastings
TN35 4QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2005
British
Born April 1982 (44)
Secretary · Appointed 23 April 2003
British
Director · Appointed 15 March 1995
British
Born October 1948 (78)
Officer history (11 former)
17 September 2014
Resigned Macmorran, James George Harley as Director
1 June 2008
Appointed Macmorran, James George Harley as Director
19 October 2005
Appointed Tucek, Hannah Eveline as Director
19 October 2005
Resigned Tucek, Michael Elliot Jakub as Director
20 March 2004
Resigned Tucek, Michael Elliot Jakub as Secretary
19 March 2004
Resigned Tucek, Ann Christine as Director
19 March 2004
Appointed Tucek, Michael Elliot Jakub as Secretary
19 March 2004
Appointed Tucek, Michael Elliot Jakub as Director
23 April 2003
Appointed Tucek, Robin Michael as Secretary
23 April 2003
Resigned Tucek, Ann Christine as Secretary
1 April 2001
Resigned Lamond, John David as Director
17 August 1998
Resigned Anthony, Christopher John as Director
20 November 1997
Resigned Anthony, John Arthur as Director
7 May 1995
Appointed Lamond, John David as Director
11 April 1995
Appointed Anthony, Christopher John as Director
11 April 1995
Appointed Anthony, John Arthur as Director
15 March 1995
Appointed Tucek, Ann Christine as Director
15 March 1995
Appointed Tucek, Ann Christine as Secretary
15 March 1995
Appointed Tucek, Robin Michael as Director
15 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 March 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
15 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 March 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 March 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
7 March 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1948 (78)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£995,411
Cash
£4,952
Employees
3
Current Ratio
3.8x
Balance sheet detail
2025
Current Assets£2,126,081
Debtors£55,677
Cash£4,952
Creditors (< 1 year)£564,286
Creditors (> 1 year)£1,271,249
Net Current Assets£1,561,795
Net Assets£995,411
Shareholder Funds£995,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates7 March 2026
13 August 2025Total exemption full accounts31 March 2025
3 April 2025Confirmation statement with updates7 March 2025
12 February 2025Registered office address changed
2 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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