Company Information for BLACKBOX-AV LTD
13 MARDON PARK, CENTRAL AVE, BAGLAN ENERGY PARK, PORT TALBOT, WEST GLAMORGAN, SA12 7AX,
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Company Registration Number
07455794
Private Limited Company
Active |
Company Name | ||
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BLACKBOX-AV LTD | ||
Legal Registered Office | ||
13 MARDON PARK, CENTRAL AVE BAGLAN ENERGY PARK PORT TALBOT WEST GLAMORGAN SA12 7AX Other companies in SA12 | ||
Previous Names | ||
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Company Number | 07455794 | |
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Company ID Number | 07455794 | |
Date formed | 2010-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB103835046 |
Last Datalog update: | 2024-10-05 18:59:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN SIMON KNIGHT |
Director | ||
JANE ANNE BULLOCK |
Company Secretary | ||
JANE ANNE BULLOCK |
Director | ||
CHRISTOPHER DAVID CRAYFORD |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
PSC07 | CESSATION OF JONATHAN SIMON KNIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-06 GBP 37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 108 | |
SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 108 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/08/18 | |
CERTNM | COMPANY NAME CHANGED BB-INTERPRETIVE PRODUCTS LTD CERTIFICATE ISSUED ON 21/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 106 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 106 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNIGHT | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ANNE BULLOCK | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON KNIGHT | |
TM02 | Termination of appointment of Jane Anne Bullock on 2014-12-01 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KNIGHT / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE BULLOCK / 01/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE ANNE BULLOCK on 2014-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/14 FROM 25 Aberafan Rd Baglan Industrial Park Port Talbot W Glamorgan SA12 7DJ | |
LATEST SOC | 05/01/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/06/13 STATEMENT OF CAPITAL GBP 102 | |
AA01 | Current accounting period extended from 31/03/13 TO 30/06/13 | |
AR01 | 30/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | |
AR01 | 30/11/11 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID CRAYFORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.83 | 9 |
MortgagesNumMortOutstanding | 0.89 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components
Creditors Due After One Year | 2012-04-01 | £ 28,384 |
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Creditors Due Within One Year | 2012-04-01 | £ 66,139 |
Provisions For Liabilities Charges | 2012-04-01 | £ 981 |
Creditors and other liabilities
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 BLACKBOX-AV LTD
Called Up Share Capital | 2012-04-01 | £ 102 |
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Cash Bank In Hand | 2012-04-01 | £ 78,355 |
Current Assets | 2012-04-01 | £ 131,573 |
Debtors | 2012-04-01 | £ 9,890 |
Fixed Assets | 2012-04-01 | £ 4,908 |
Shareholder Funds | 2012-04-01 | £ 40,977 |
Stocks Inventory | 2012-04-01 | £ 43,328 |
Tangible Fixed Assets | 2012-04-01 | £ 4,908 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Epping Forest District Council | |
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EQUIPMENT - NEW |
Epping Forest District Council | |
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EQUIPMENT - NEW |
Plymouth City Council | |
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Private Contractor Main Contract |
Epping Forest District Council | |
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EXHIBITIONS |
Epping Forest District Council | |
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EQUIPMENT - NEW |
Oxfordshire County Council | |
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Brighton & Hove City Council | |
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Culture and Heritage |
Sandwell Metroplitan Borough Council | |
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Epping Forest District Council | |
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Epping Forest District Council | |
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Epping Forest District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
85198900 | ||||
96062900 | Buttons (excl. of plastics or base metal, not covered with textile material, press-fasteners, snap-fasteners, press studs and cuff links) | |||
39 | ||||
39 | ||||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
85185000 | Electric sound amplifier sets | |||
85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
92 | ||||
85177000 | ||||
85177000 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |