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Home > England & Wales Companies > BLACK BOX PROPERTY INVESTMENTS LTD
Company Information for

BLACK BOX PROPERTY INVESTMENTS LTD

1 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ,
Company Registration Number
05014972
Private Limited Company
Active

Company Overview

About Black Box Property Investments Ltd
BLACK BOX PROPERTY INVESTMENTS LTD was founded on 2004-01-14 and has its registered office in Cheshire. The organisation's status is listed as "Active". Black Box Property Investments 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
BLACK BOX PROPERTY INVESTMENTS LTD
 
Legal Registered Office
1 Tewkesbury Close, Poynton
Stockport
Cheshire
SK12 1QJ
Other companies in SK12
 
Previous Names
BLACK BOX FINANCIAL SERVICES LIMITED21/06/2019
Filing Information
Company Number 05014972
Company ID Number 05014972
Date formed 2004-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-14
Return next due 2025-02-28
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB106366332  
Last Datalog update: 2024-04-25 11:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK BOX PROPERTY INVESTMENTS LTD
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Company Officers of BLACK BOX PROPERTY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
BARBARA COOK CHADWICK
 Company Secretary 2010-10-29
STEPHEN PETER CHADWICK
 Director 2010-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRIAN MITTON
 Company Secretary 2006-04-12 2010-10-29
BARBARA COOK CHADWICK
 Director 2006-08-31 2010-10-29
STEPHEN PETER CHADWICK
 Director 2004-02-01 2006-08-31
DAVID BRIAN MITTON
 Director 2004-02-01 2006-08-31
CHRISTINE WYN HULLEY
 Company Secretary 2004-01-14 2006-04-12
CHRISTINE WYN HULLEY
 Director 2004-01-14 2004-02-01
STEPHEN PAUL HULLEY
 Director 2004-01-14 2004-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-14 2004-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER CHADWICK THE TRUE LEARNING PARTNERSHIP Director 2016-11-01 CURRENT 2016-11-01 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
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-10REGISTRATION OF A CHARGE / CHARGE CODE 050149720001
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2024-01-30APPOINTMENT TERMINATED, DIRECTOR OLIVER CHRISTOPHER CHADWICK
2024-01-30DIRECTOR APPOINTED MRS BARBARA COOK CHADWICK
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-10-14DIRECTOR APPOINTED MR OLIVER CHRISTOPHER CHADWICK
2022-10-14AP01DIRECTOR APPOINTED MR OLIVER CHRISTOPHER CHADWICK
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CHRISTOPHER CHADWICK
2022-09-08DIRECTOR APPOINTED MR OLIVER CHRISTOPHER CHADWICK
2022-09-08AP01DIRECTOR APPOINTED MR OLIVER CHRISTOPHER CHADWICK
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CHRISTOPHER CHADWICK
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-11-27AP01DIRECTOR APPOINTED MR OLIVER CHRISTOPHER CHADWICK
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-06-21RES15CHANGE OF COMPANY NAME 21/06/19
2019-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-06-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-30AR0119/12/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-02AR0119/12/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0119/12/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0119/12/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-30AR0119/12/10 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AP01DIRECTOR APPOINTED STEPHEN PETER CHADWICK
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA CHADWICK
2010-11-08AP03Appointment of Barbara Cook Chadwick as company secretary
2010-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MITTON
2010-01-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-20AR0119/12/09 ANNUAL RETURN FULL LIST
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA COOK CHADWICK / 19/12/2009
2009-02-19363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / BARBARA CHADWICK / 01/09/2006
2009-01-15RES01ADOPT MEM AND ARTS 02/01/2009
2008-12-23AA31/03/08 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-03288aNEW DIRECTOR APPOINTED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18288aNEW SECRETARY APPOINTED
2006-04-18288bSECRETARY RESIGNED
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 2 FELLTOP DRIVE, STOCKPORT, SK5 6YS
2006-01-11363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-08363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-11-10123NC INC ALREADY ADJUSTED 25/10/04
2004-11-10RES04£ NC 200/400 25/10/04
2004-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-1088(2)RAD 25/10/04--------- £ SI 198@1=198 £ IC 2/200
2004-11-1088(2)RAD 25/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-14225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-14ELRESS386 DISP APP AUDS 09/02/04
2004-02-14ELRESS366A DISP HOLDING AGM 09/02/04
2004-02-09288bDIRECTOR RESIGNED
2004-02-09288bDIRECTOR RESIGNED
2004-01-20CERTNMCOMPANY NAME CHANGED PTCS (001) LIMITED CERTIFICATE ISSUED ON 20/01/04
2004-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BLACK BOX PROPERTY INVESTMENTS 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 BLACK BOX PROPERTY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK BOX PROPERTY INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 22,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BLACK BOX PROPERTY INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 50,866
Current Assets 2012-04-01 £ 64,080
Debtors 2012-04-01 £ 9,912
Stocks Inventory 2012-04-01 £ 3,302
Tangible Fixed Assets 2012-04-01 £ 1,033

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK BOX PROPERTY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK BOX PROPERTY INVESTMENTS LTD
Trademarks
We have not found any records of BLACK BOX PROPERTY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK BOX PROPERTY INVESTMENTS 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 (68100 - Buying and selling of own real estate) as BLACK BOX PROPERTY INVESTMENTS LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BLACK BOX PROPERTY INVESTMENTS 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 BLACK BOX PROPERTY INVESTMENTS 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 BLACK BOX PROPERTY INVESTMENTS 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 SK12 1QJ