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Company Information for

THE BLACK BOX TRUST

18-22 HILL STREET, BELFAST, BT1 2LA,
Company Registration Number
NI058233
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Black Box Trust
THE BLACK BOX TRUST was founded on 2006-02-22 and has its registered office in Belfast. The organisation's status is listed as "Active". The Black Box Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in 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
THE BLACK BOX TRUST
 
Legal Registered Office
18-22 HILL STREET
BELFAST
BT1 2LA
Other companies in BT1
 
Filing Information
Company Number NI058233
Company ID Number NI058233
Date formed 2006-02-22
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877436968  
Last Datalog update: 2024-03-07 08:50:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BLACK BOX TRUST
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Companies with same name THE BLACK BOX TRUST
The following companies were found which have the same name as THE BLACK BOX TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BLACK BOX 8 LTD DEPT - 302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA Dissolved Company formed on the 2008-05-14
THE BLACK BOX ALTERNATIVE LIMITED 1 HAMBLETONIAN YARD STOCKTON-ON-TEES CLEVELAND UNITED KINGDOM TS18 1DS Dissolved Company formed on the 2011-04-06
THE BLACK BOX TOOLKIT LIMITED 14 MARBECK CLOSE DINNINGTON SHEFFIELD S25 2XL Active Company formed on the 2003-12-16
The Black Box Digital Guild Inc. 3910 Highland Road Arnprior Ontario K7S 3G9 Active Company formed on the 2015-03-20
THE BLACK BOX, LLC 270 1ST AVE OUTLOOK WA 98938 Dissolved Company formed on the 2001-12-31
THE BLACK BOX IMPROV THEATER LLC 2301 FOXHILL DR. APT. 2A MIAMISBURG OH 45342 Active Company formed on the 2012-01-30
The Black Box LLC 314 E 13th Ave Denver CO 80203 Good Standing Company formed on the 2016-10-18
THE BLACK BOX DESIGNS LLP CHANGI ROAD Singapore 419737 Dissolved Company formed on the 2012-05-25
THE BLACK BOX GROUP PTE. LTD. MOHAMED SULTAN ROAD Singapore 238997 Dissolved Company formed on the 2012-08-01
THE BLACK BOX GEYLANG BAHRU Singapore 330056 Dissolved Company formed on the 2016-03-31
THE BLACK BOX, LLC 4502 EMERSON AVE APT B DALLAS TX 75205 Forfeited Company formed on the 2017-03-14
THE BLACK BOX MIAMI,LLC 170 se 14th street Miami FL 33131 Active Company formed on the 2013-02-19
THE BLACK BOX DREAM, L.L.C. 1646 SHALLCROSS AVE. ORLANDO FL 32828 Active Company formed on the 2013-06-18
THE BLACK BOX INVESTIGATIONS AND CONSULTING, LLC 2137 N. COMMERCE PARKWAY WESTON FL 33326 Inactive Company formed on the 2015-03-30
THE BLACK BOX BAR-B-QUE, INC. 5324 FALLINGWATER DRIVE ORLANDO FL 32818 Inactive Company formed on the 2000-05-03
THE BLACK BOX DISPENSARY, LLC 2435 WANTLAND AVE KLAMATH FALLS OR 97601 Active Company formed on the 2017-07-24
THE BLACK BOXES LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2017-12-20
THE BLACK BOX INITIATIVE PTY LTD Active Company formed on the 2017-12-15
THE BLACK BOX (LEASING) LIMITED WILLIAM HOUSE BARGATES CHRISTCHURCH BH23 1QL Active - Proposal to Strike off Company formed on the 2018-02-13
THE BLACK BOX (TRADING) LIMITED WILLIAM HOUSE BARGATES CHRISTCHURCH BH23 1QL Active - Proposal to Strike off Company formed on the 2018-02-13

Company Officers of THE BLACK BOX TRUST

Current Directors
Officer Role Date Appointed
RUTH MCCARTHY
 Company Secretary 2015-08-21
JENNIFER BARKLEY
 Director 2016-12-15
DECLAN PAUL HILL
 Director 2006-02-22
SEAN KELLY
 Director 2015-08-21
RUTH ELLEN MCCARTHY
 Director 2013-09-01
COLETTE NORWOOD
 Director 2006-02-22
STUART PHILIP WATSON
 Director 2014-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ALICE JONES
 Company Secretary 2015-08-28 2015-12-31
SEAN KELLY
 Company Secretary 2006-02-22 2015-08-21
STEPHEN HACKETT
 Director 2007-04-01 2014-12-08
ADELINE CHARLOTTE ANN FREW
 Director 2014-04-01 2014-10-28
STUART PHILIP WATSON
 Director 2012-04-04 2014-02-11
RUTH MCCARTHY
 Director 2013-09-01 2013-09-01
WILLIAM JOHN CHAMBERLAIN
 Director 2007-04-01 2012-06-30
DAVID HYNDMAN
 Director 2007-04-01 2012-04-04
PEDRO FELIPE DONALD
 Director 2007-04-01 2010-08-03
CS DIRECTOR SERVICES LIMITED
 Director 2006-02-22 2006-05-07
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2006-02-22 2006-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN PAUL HILL BELFAST URBAN STUDIO C.I.C. Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-09-12
DECLAN PAUL HILL FORUM FOR ALTERNATIVE BELFAST C.I.C. Director 2011-03-14 CURRENT 2011-03-14 Dissolved 2018-05-08
COLETTE NORWOOD MOVING ON MUSIC LIMITED Director 2012-06-01 CURRENT 1997-12-10 Active
STUART PHILIP WATSON THE GREEN ROOM BELFAST LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
STUART PHILIP WATSON FACTOTUM ARTS NORTHERN IRELAND Director 2010-05-25 CURRENT 2010-05-25 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
2024-03-06CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-01-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-02-15APPOINTMENT TERMINATED, DIRECTOR JENNIFER BARKLEY
2023-02-15Appointment of Mr Brian Stratford as company secretary on 2023-02-12
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-03-16CH01Director's details changed for Mr Chris Gerard Flynn on 2021-12-16
2022-03-16AP03Appointment of Ms Sandra Murray as company secretary on 2021-12-16
2022-03-16AP01DIRECTOR APPOINTED MR BRIAN STRATFORD
2022-03-15AP01DIRECTOR APPOINTED MR PIERRE BOITEL-GILL
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GERARDA MORTON
2021-03-25AP01DIRECTOR APPOINTED MR NORMAN SINCLAIR
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCCONNELL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN PAUL HILL
2019-03-20AP01DIRECTOR APPOINTED MS GERARDA MORTON
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SEAN KELLY
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-04-05AP01DIRECTOR APPOINTED MISS JENNIFER BARKLEY
2016-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-18AR0122/02/16 ANNUAL RETURN FULL LIST
2016-02-09AP01DIRECTOR APPOINTED MR SEAN KELLY
2016-02-08AP03Appointment of Mrs Ruth Mccarthy as company secretary on 2015-08-21
2016-02-08TM02APPOINTMENT TERMINATED, SECRETARY SARAH JONES
2016-02-08TM02APPOINTMENT TERMINATED, SECRETARY SEAN KELLY
2016-02-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11RES01ADOPT ARTICLES 11/09/15
2015-09-11CC04Statement of company's objects
2015-09-08AP03Appointment of Sarah Alice Jones as company secretary on 2015-08-28
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HACKETT
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ADELINE FREW
2015-04-01AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29AP01DIRECTOR APPOINTED MISS ADELINE CHARLOTTE FREW
2014-04-04CH01Director's details changed for Declan Hill on 2014-04-04
2014-03-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-03-07AR0122/02/14 ANNUAL RETURN FULL LIST
2014-02-12AP01DIRECTOR APPOINTED MR STUART WATSON
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART WATSON
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS COLETTE NORWOOD / 12/02/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HACKETT / 12/02/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH MCCARTHY / 12/02/2014
2013-12-17AP01DIRECTOR APPOINTED MS RUTH MCCARTHY
2013-12-17AP01DIRECTOR APPOINTED MR. STUART WATSON
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MCCARTHY
2013-12-13AP01DIRECTOR APPOINTED MS RUTH MCCARTHY
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HYNDMAN
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAMBERLAIN
2013-03-14AR0122/02/13 NO MEMBER LIST
2012-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-15DISS40DISS40 (DISS40(SOAD))
2012-08-14AR0122/02/12 NO MEMBER LIST
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2012 FROM UNIT 8 NORTHERN WHIG HOUSE 3 BRIDGE STREET BELFAST BT1 1LA
2012-06-22GAZ1FIRST GAZETTE
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-07AR0122/02/11 NO MEMBER LIST
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO DONALD
2010-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-27AR0122/02/10 NO MEMBER LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / COLETTE NORWOOD / 22/02/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYNDMAN / 22/02/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN HILL / 22/02/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HACKETT / 22/02/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PEDRO FELIPE DONALD / 22/02/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CHAMBERLAIN / 22/02/2010
2010-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN KELLY / 22/02/2010
2010-02-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-25296(NI)CHANGE OF DIRS/SEC
2009-03-25296(NI)CHANGE OF DIRS/SEC
2009-03-25371S(NI)22/02/09 ANNUAL RETURN SHUTTLE
2009-03-25296(NI)CHANGE OF DIRS/SEC
2009-03-25296(NI)CHANGE OF DIRS/SEC
2009-03-07AC(NI)31/03/08 ANNUAL ACCTS
2008-03-27371S(NI)22/02/08 ANNUAL RETURN SHUTTLE
2008-01-10AC(NI)31/03/07 ANNUAL ACCTS
2007-03-07371S(NI)22/02/07 ANNUAL RETURN SHUTTLE
2006-11-29296(NI)CHANGE OF DIRS/SEC
2006-11-25233(NI)CHANGE OF ARD
2006-05-16RES(NI)SPECIAL/EXTRA RESOLUTION
2006-05-16UDM+A(NI)UPDATED MEM AND ARTS
2006-03-08296(NI)CHANGE OF DIRS/SEC
2006-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to THE BLACK BOX TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-22
Fines / Sanctions
No fines or sanctions have been issued against THE BLACK BOX TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BLACK BOX TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Intangible Assets
Patents
We have not found any records of THE BLACK BOX TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE BLACK BOX TRUST
Trademarks
We have not found any records of THE BLACK BOX TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BLACK BOX TRUST. 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 (90040 - Operation of arts facilities) as THE BLACK BOX TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BLACK BOX TRUST 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE BLACK BOX TRUSTEvent Date2012-06-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BLACK BOX TRUST 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 THE BLACK BOX TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT1 2LA