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Company Information for BLACK BOX ARCHITECTS LIMITED
DALMAR HOUSE BARRAS LANE, DALSTON, CARLISLE, CA5 7NY,
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Company Registration Number
 05534345 Private Limited Company
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Company Overview
About Black Box Architects Ltd
BLACK BOX ARCHITECTS LIMITED was founded on 2005-08-11 and has its registered office in Carlisle. The organisation's status is listed as "Active". Black Box Architects Limited 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 ARCHITECTS LIMITED | |
| Legal Registered Office | |
| DALMAR HOUSE BARRAS LANE DALSTON CARLISLE CA5 7NY Other companies in CA2 | |
Filing Information
| Company Number | 05534345 | |
|---|---|---|
| Company ID Number | 05534345 | |
| Date formed | 2005-08-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 11/08/2015 | |
| Return next due | 08/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-02-05 11:46:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK BOX ARCHITECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAVID ALLEN EMPLOYER SERVICES LIMITED MONTPELIER PROFESSIONAL (BORDERS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAVID ALLEN EMPLOYER SERVICES LIMITED MONTPELIER PROFESSIONAL (BORDERS) LIMITED
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Company Officers of BLACK BOX ARCHITECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM SCOTT WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM SCOTT WILSON |
Company Secretary | ||
JONATHAN ADAM LOWE |
Director | ||
PAUL DAVID MITCHELL |
Company Secretary | ||
JONATHAN ADAM LOWE |
Company Secretary |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR MALCOLM SCOTT WILSON | ||
| CESSATION OF MALCOLM SCOTT WILSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Cancellation of shares. Statement of capital on 2024-08-31 GBP 4.9 | ||
| Purchase of own shares | ||
| Resolutions passed:<ul><li>Resolution Re-approve conflicts of interests 31/08/2024<li>Resolution purchase number of shares</ul> | ||
| CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Malcolm Scott Wilson as a person with significant control on 2020-09-01 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GEORGE DAY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE DAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
| TM02 | Termination of appointment of Malcolm Scott Wilson on 2016-08-24 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM 119 Denton Street Carlisle Cumbria CA2 5EN | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/12 FROM Arkle House Lonsdale Street Carlisle Cumbria CA1 1BJ England | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/11 FROM 5 Fisher Street Carlisle Cumbria CA3 8RR | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Malcolm Scott Wilson on 2009-10-01 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/09 ANNUAL RETURN FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM LEVEL ONE PATON HOUSE VICTORIA VIADUCT CARLISLE CUMBRIA CA3 8AN | |
| 363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN LOWE | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL MITCHELL | |
| 288a | SECRETARY APPOINTED MR MALCOLM SCOTT WILSON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOWE / 11/03/2008 | |
| 363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 05/08/05--------- £ SI 100@.1=10 £ IC 100/110 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to BLACK BOX ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ARCHITECTS LIMITED 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 ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 42,191 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 57,886 |
Creditors and other liabilities
Filed Financial Reports
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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 ARCHITECTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-08-31 | £ 46,279 |
|---|---|---|
| Cash Bank In Hand | 2012-08-31 | £ 38,568 |
| Current Assets | 2013-08-31 | £ 50,159 |
| Current Assets | 2012-08-31 | £ 61,453 |
| Debtors | 2013-08-31 | £ 3,880 |
| Debtors | 2012-08-31 | £ 22,085 |
| Shareholder Funds | 2013-08-31 | £ 9,557 |
| Shareholder Funds | 2012-08-31 | £ 5,957 |
| Tangible Fixed Assets | 2013-08-31 | £ 1,589 |
| Tangible Fixed Assets | 2012-08-31 | £ 2,390 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLACK BOX ARCHITECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACK BOX ARCHITECTS LIMITED
Income
Government Income
We have not found government income sources for BLACK BOX ARCHITECTS LIMITED. 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 (71111 - Architectural activities) as BLACK BOX ARCHITECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACK BOX ARCHITECTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK BOX ARCHITECTS 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 ARCHITECTS LIMITED 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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