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Home > England & Wales Companies > BLACKFIVE ENGINEERING GROUP LTD
Company Information for

BLACKFIVE ENGINEERING GROUP LTD

16 BEESTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SS,
Company Registration Number
02102003
Private Limited Company
Active

Company Overview

About Blackfive Engineering Group Ltd
BLACKFIVE ENGINEERING GROUP LTD was founded on 1987-02-20 and has its registered office in Runcorn. The organisation's status is listed as "Active". Blackfive Engineering Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACKFIVE ENGINEERING GROUP LTD
 
Legal Registered Office
16 BEESTON COURT
MANOR PARK
RUNCORN
CHESHIRE
WA7 1SS
Other companies in WA7
 
Filing Information
Company Number 02102003
Company ID Number 02102003
Date formed 1987-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 01/05/2026
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB483435237  
Last Datalog update: 2025-04-05 12:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKFIVE ENGINEERING GROUP LTD
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Company Officers of BLACKFIVE ENGINEERING GROUP LTD

Current Directors
Officer Role Date Appointed
KATHLEEN ANNE SMITH
 Company Secretary 1991-09-21
DAVID RICHARD JOHN SMITH
 Director 1991-09-21
JOHN STANLEY WINTER SMITH
 Director 1992-11-20
KATHLEEN ANNE SMITH
 Director 1991-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN ANNE SMITH BLACKFIVE VALVES LIMITED Company Secretary 2000-07-05 CURRENT 2000-06-29 Active
DAVID RICHARD JOHN SMITH BLACKFIVE VALVES LIMITED Director 2000-07-05 CURRENT 2000-06-29 Active
JOHN STANLEY WINTER SMITH BLACKFIVE VALVES LIMITED Director 2000-07-05 CURRENT 2000-06-29 Active
KATHLEEN ANNE SMITH BLACKFIVE VALVES LIMITED Director 2000-07-05 CURRENT 2000-06-29 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
2025-03-10MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2025-02-21Termination of appointment of Kathleen Anne Smith on 2025-02-21
2025-02-21APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ANNE SMITH
2024-09-23CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-03CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-10-03CESSATION OF JOHN STANLEY WINTER SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-10-03Change of details for Mr David Richard John Smith as a person with significant control on 2023-05-05
2023-03-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-04CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-05-31PSC04Change of details for Mr John Stanley Winter Smith as a person with significant control on 2022-04-13
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY WINTER SMITH
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-11-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-11-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-26AR0121/09/15 ANNUAL RETURN FULL LIST
2014-12-18AA01/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-01AR0121/09/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 20000
2013-09-23AR0121/09/13 ANNUAL RETURN FULL LIST
2012-09-25AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0121/09/11 ANNUAL RETURN FULL LIST
2010-10-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0121/09/10 ANNUAL RETURN FULL LIST
2009-11-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 21/09/09; full list of members
2008-10-07AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-30363aReturn made up to 21/09/08; full list of members
2008-09-30353Location of register of members
2008-09-30190Location of debenture register
2008-09-30287Registered office changed on 30/09/2008 from 16 beeston court manor park runcorn cheshire WA7 1SS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-25363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-27363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-07363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-10-07288cDIRECTOR'S PARTICULARS CHANGED
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-04363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-29363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-26363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/01
2001-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-05363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-10-17363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-15395PARTICULARS OF MORTGAGE/CHARGE
2000-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-02CERTNMCOMPANY NAME CHANGED BLACKFIVE ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/03/00
1999-09-23363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1998-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-28363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1997-10-10363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-28395PARTICULARS OF MORTGAGE/CHARGE
1996-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-30363sRETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-13363sRETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1994-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-09-16363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-09-16363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1993-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-09-14363sRETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
1992-12-03288NEW DIRECTOR APPOINTED
1992-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-09-28363sRETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
1992-01-13395PARTICULARS OF MORTGAGE/CHARGE
1992-01-02AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-09-24363bRETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
1991-02-16AAFULL ACCOUNTS MADE UP TO 31/07/90
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28140 - Manufacture of taps and valves




Licences & Regulatory approval
We could not find any licences issued to BLACKFIVE ENGINEERING GROUP LTD 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 BLACKFIVE ENGINEERING GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-06-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1997-05-23 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1992-01-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-01
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BLACKFIVE ENGINEERING GROUP LTD

Intangible Assets
Patents
We have not found any records of BLACKFIVE ENGINEERING GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKFIVE ENGINEERING GROUP LTD
Trademarks
We have not found any records of BLACKFIVE ENGINEERING GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKFIVE ENGINEERING GROUP LTD. 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 (28140 - Manufacture of taps and valves) as BLACKFIVE ENGINEERING GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKFIVE ENGINEERING GROUP LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKFIVE ENGINEERING GROUP LTD 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 BLACKFIVE ENGINEERING GROUP LTD 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 WA7 1SS