BLACK BOX AV LIMITED - company is dissolved. This is historic information.

Company Overview

About Black Box Av Ltd

BLACK BOX AV LIMITED was founded on 1994-07-07 and had its registered office in Swansea. The company was dissolved on the 2014-02-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BLACK BOX AV LIMITED

SWANSEA WEST GLAMORGAN SA1 4AW Other companies in SA1

Filing Information

Company Number		02946439
Date formed		1994-07-07
Country		Wales
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-04-30
Date Dissolved		2014-02-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-15 19:46:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK BOX AV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF

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Companies with same name BLACK BOX AV LIMITED

The following companies were found which have the same name as BLACK BOX AV LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLACK BOX AVIATION FINANCE LIMITED	BULLAND HOUSE BULLAND HOUSE ANTONY TORPOINT CORNWALL PL11 2PE	Active - Proposal to Strike off	Company formed on the 2018-09-11
	BLACK BOX AVIATION CONSULTANTS, LLC	2111 TWIN ROSE DR MISSOURI CITY TX 77459	Active	Company formed on the 2020-03-11

Company Officers of BLACK BOX AV LIMITED

Current Directors

Officer	Role	Date Appointed
JANE ANNE BULLOCK	Company Secretary	2005-05-01
JONATHAN SIMON KNIGHT	Director	1994-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN PAUL GROVE	Director	2007-07-16	2010-11-01
ANGELA MARIE BRAY	Company Secretary	2004-05-01	2005-04-30
JONATHAN SIMON KNIGHT	Company Secretary	1994-07-11	2004-04-30
MICHAEL ALBERT BRIDGWATER	Director	1994-07-11	2004-04-30
WILLIAM EDWARD GALLOWAY	Director	1994-07-11	2004-04-30
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1994-07-07	1994-07-11
BRIGHTON DIRECTOR LIMITED	Nominated Director	1994-07-07	1994-07-11

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.

Date	Document Type	Document Description
2014-02-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-15	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-15	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-01-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012
2012-02-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011
2010-12-21	4.20	STATEMENT OF AFFAIRS/4.19
2010-12-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-12-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 25 BAGLAN INDUSTRIAL PARK PORT TALBOT WEST GLAMORGAN SA12 7DJ
2010-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN GROVE
2010-08-03	LATEST SOC	03/08/10 STATEMENT OF CAPITAL;GBP 625
2010-08-03	AR01	07/07/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON KNIGHT / 07/07/2010
2009-12-15	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-10-16	AR01	07/07/09 FULL LIST
2009-07-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-10	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-03-08	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-10-27	363s	RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-07-16	288a	NEW DIRECTOR APPOINTED
2007-05-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-18	363s	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-31	363s	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-08-26	288a	NEW SECRETARY APPOINTED
2005-08-26	288b	SECRETARY RESIGNED
2005-05-04	169	£ IC 737/625 23/03/05 £ SR 112@1=112
2005-04-14	169	£ IC 1000/737 18/03/05 £ SR 263@1=263
2004-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-08	363(288)	SECRETARY RESIGNED
2004-10-08	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-10-01	288b	DIRECTOR RESIGNED
2004-10-01	288a	NEW SECRETARY APPOINTED
2004-10-01	288b	DIRECTOR RESIGNED
2004-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-14	363s	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-29	363s	RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-05	363s	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-07	363s	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
1999-07-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-19	363s	RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-02-25	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-07-15	363s	RETURN MADE UP TO 07/07/98; CHANGE OF MEMBERS
1998-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/98 FROM: UNIT 7 PORT TALBOT WORKSHOPS ADDISON ROAD PORT TALBOT WEST GLAMORGAN SA12 6HZ
1997-08-04	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-29	363s	RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
1996-12-22	225	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97
1996-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-07-15	363s	RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
1996-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-10-13	363s	RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
1995-04-07	88(2)	AD 03/01/95--------- £ SI 998@1=998 £ IC 2/1000
1995-04-03	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-07-21	288	NEW DIRECTOR APPOINTED
1994-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1994-07-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to BLACK BOX AV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors

2010-12-21

Fines / Sanctions

No fines or sanctions have been issued against BLACK BOX AV LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1996-08-07	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of BLACK BOX AV LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLACK BOX AV LIMITED

Trademarks

We have not found any records of BLACK BOX AV LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BLACK BOX AV LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hull City Council	2016-11-14	GBP £11	Corporate Finance
Hull City Council	2016-10-19	GBP £626	Corporate Finance
Hull City Council	2016-09-16	GBP £86	Corporate Finance
Hull City Council	2016-09-09	GBP £122	Corporate Finance
Hull City Council	2016-07-18	GBP £13	Corporate Finance
Norfolk County Council	2014-07-31	GBP £464
Walsall Council	2014-05-15	GBP £1,281
Walsall Council	2014-01-03	GBP £1,376
Plymouth City Council	2013-10-01	GBP £604
Plymouth City Council	2013-10-01	GBP £604	Purchase Of Equipment
Hull City Council	2013-03-21	GBP £550	Economic Development & Regeneration
Hull City Council	2013-03-21	GBP £1,470	Economic Development & Regeneration
Norfolk County Council	2013-03-20	GBP £1,739
Walsall Council	2012-03-20	GBP £3,220
Norfolk County Council	2012-02-28	GBP £659
Norfolk County Council	2011-04-13	GBP £3,185
Walsall Metropolitan Borough Council	2011-03-10	GBP £1,201	Audio-visual Equipment & Supplies

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.

Outgoings

Business Rates/Property Tax

No properties were found where BLACK BOX AV 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 BLACK BOX AV LIMITED

Date	Import Code	Imported Goods classification description
2011-02-01	85183020	Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2010-10-01	85044055	Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2010-10-01	85198195	Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2010-03-01	85183020	Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers

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

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BLACK BOX AV LIMITED	Event Date	2010-12-16
Notice is hereby given that the Creditors of the above-named Company are required on or before the 14 March 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Michelle Williams and Sandra McAlister the liquidators of the said company, at McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Email: michelle@mcalisterco.co.uk, Tel: 01792 459600. Michelle Williams and Sandra McAlister , Joint Liquidators (IP Nos 9388 and 9375) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	FUTURGEN LTD	Event Date	2010-03-04
In the High Court of Justice (Chancery Division) Companies Court case number 1854 A Petition to wind up the above-named Company, Registration Number 05735644, of GTI Suite Valleys Innovation, Centre Navigation Park, Abercynon, Mid Glamorgan CF45 4SN , presented on 4 March 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 20 April 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363. (Ref SLR 1463062/37/J/CEG.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLACK BOX AV 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 BLACK BOX AV LIMITED any grants or awards.

Ownership

We could not find any group structure information

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