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Company Information for

BLACKLAKE SYSTEMS LIMITED

UNIT 6A WHITEBRIDGE ESTATE, WHITEBRIDGE LANE, STONE, STAFFS, ST15 8LQ,
Company Registration Number
01440218
Private Limited Company
Active

Company Overview

About Blacklake Systems Ltd
BLACKLAKE SYSTEMS LIMITED was founded on 1979-07-27 and has its registered office in Stone. The organisation's status is listed as "Active". Blacklake Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKLAKE SYSTEMS LIMITED
 
Legal Registered Office
UNIT 6A WHITEBRIDGE ESTATE
WHITEBRIDGE LANE
STONE
STAFFS
ST15 8LQ
Other companies in ST15
 
Telephone01785 817170
 
Filing Information
Company Number 01440218
Company ID Number 01440218
Date formed 1979-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB319110590  
Last Datalog update: 2023-12-05 21:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKLAKE SYSTEMS LIMITED
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Companies with same name BLACKLAKE SYSTEMS LIMITED
The following companies were found which have the same name as BLACKLAKE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKLAKE SYSTEMS JURONG WEST STREET 65 Singapore 641663 Dissolved Company formed on the 2016-02-14

Company Officers of BLACKLAKE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JANET ELIZABETH DARBY
Company Secretary 2004-11-24
CHARLES JAMES BAINES JNR
Director 1993-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY BIGHAM
Company Secretary 2003-11-21 2004-11-24
JOANNE LISA BAINES
Company Secretary 1993-12-14 2003-11-21
ANNE BROWNLIE BAINES
Company Secretary 1991-12-20 1993-12-14
ANNE BROWNLIE BAINES
Director 1991-12-20 1993-12-14
CHARLES JAMES BAINES
Director 1991-12-20 1993-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ELIZABETH DARBY KJC TRADING LIMITED Company Secretary 2009-07-17 CURRENT 2006-07-19 Active
CHARLES JAMES BAINES JNR C. J. BAINES & CO. LIMITED Director 2017-11-13 CURRENT 2001-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21Change of details for Charles James Baines Jr as a person with significant control on 2024-05-21
2024-05-21Director's details changed for Charles James Baines Jnr on 2024-05-21
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-05-0330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-06-2130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Whitebridge Industrial Estate Whitebridge Lane Stone Staffs ST15 8LQ
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-11-04AP03Appointment of Michelle Elizabeth Darby as company secretary on 2021-11-04
2021-11-04TM02Termination of appointment of Janet Elizabeth Darby on 2021-11-04
2021-05-05AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-05-11AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-08-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-06-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-04-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-06-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0104/12/15 ANNUAL RETURN FULL LIST
2015-08-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0104/12/14 ANNUAL RETURN FULL LIST
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0104/12/13 ANNUAL RETURN FULL LIST
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES BAINES JNR / 16/12/2013
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES BAINES JNR / 16/12/2013
2013-04-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0104/12/12 ANNUAL RETURN FULL LIST
2012-07-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0104/12/11 ANNUAL RETURN FULL LIST
2012-01-03CH01Director's details changed for Charles James Baines Jnr on 2012-01-01
2011-03-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0104/12/10 ANNUAL RETURN FULL LIST
2010-04-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0104/12/09 ANNUAL RETURN FULL LIST
2009-06-19AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 04/12/08; full list of members
2008-09-16AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-08363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-09363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-04363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-12-06288bSECRETARY RESIGNED
2004-12-06288aNEW SECRETARY APPOINTED
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-25363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2004-01-14288aNEW SECRETARY APPOINTED
2004-01-14288bSECRETARY RESIGNED
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-12363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-16363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-21363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-11-15288cSECRETARY'S PARTICULARS CHANGED
1999-11-15288cDIRECTOR'S PARTICULARS CHANGED
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-10363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-15363sRETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-07363sRETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-12-07363sRETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-16363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-02363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-03-02363sRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1994-01-14288NEW DIRECTOR APPOINTED
1994-01-14288DIRECTOR RESIGNED
1994-01-14288NEW SECRETARY APPOINTED
1994-01-14288SECRETARY RESIGNED
1993-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-01363sRETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-02-13363sRETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
1992-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/92
1992-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1991-07-01AAFULL ACCOUNTS MADE UP TO 30/11/90
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BLACKLAKE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKLAKE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKLAKE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 53,084
Creditors Due Within One Year 2011-11-30 £ 57,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKLAKE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 6,890
Cash Bank In Hand 2011-11-30 £ 28,022
Current Assets 2012-11-30 £ 97,173
Current Assets 2011-11-30 £ 126,465
Debtors 2012-11-30 £ 57,262
Debtors 2011-11-30 £ 66,055
Fixed Assets 2012-11-30 £ 26,971
Fixed Assets 2011-11-30 £ 40,733
Shareholder Funds 2012-11-30 £ 71,060
Shareholder Funds 2011-11-30 £ 109,478
Stocks Inventory 2012-11-30 £ 33,021
Stocks Inventory 2011-11-30 £ 32,388
Tangible Fixed Assets 2012-11-30 £ 26,971
Tangible Fixed Assets 2011-11-30 £ 35,733

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKLAKE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BLACKLAKE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKLAKE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as BLACKLAKE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKLAKE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BLACKLAKE SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0032074085Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide)
2018-12-0085051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2018-12-0085051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2018-08-0032074040Glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 micrometres but <= 5 micrometres and glass in the form of powder or granules, containing by weight >= 99% of silicon dioxide (excl. enamel glass)
2018-02-0032074040Glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 micrometres but <= 5 micrometres and glass in the form of powder or granules, containing by weight >= 99% of silicon dioxide (excl. enamel glass)
2018-01-0032074040Glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 micrometres but <= 5 micrometres and glass in the form of powder or granules, containing by weight >= 99% of silicon dioxide (excl. enamel glass)
2016-11-0032074085Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide)
2016-05-0032073000Liquid lustres and similar preparations of the kind used in the ceramic, enamelling or glass industry
2016-04-0032074085Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKLAKE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKLAKE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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