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Home > England & Wales Companies > BLACKONYX LIMITED
Company Information for

BLACKONYX LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
06500366
Private Limited Company
Active

Company Overview

About Blackonyx Ltd
BLACKONYX LIMITED was founded on 2008-02-11 and has its registered office in London. The organisation's status is listed as "Active". Blackonyx Limited is a Private Limited Company registered in UNITED KINGDOM 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
BLACKONYX LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in SE1
 
Filing Information
Company Number 06500366
Company ID Number 06500366
Date formed 2008-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948808373  
Last Datalog update: 2024-11-05 18:32:10
Primary Source:Companies House
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Companies with same name BLACKONYX LIMITED
The following companies were found which have the same name as BLACKONYX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKONYX DEVELOPMENTS LIMITED BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR Active Company formed on the 2008-12-21
BlackOnyx Holdings Group Corporation 5131 Ancient Stone Avenue Mississauga Ontario L5M 8A9 Active Company formed on the 2013-02-01
BLACKONYX GUILDFORD LIMITED BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR Liquidation Company formed on the 2015-05-19
BLACKONYX STRATEGIC LIMITED 2nd Floor Regis House 45 King William Street London EC4R 9AN Liquidation Company formed on the 2016-09-23
BLACKONYX PROJECTS LTD 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active Company formed on the 2018-05-25
BLACKONYX CAPITAL LLC 4160 NW 1st Ave Boca raton FL 33431 Active Company formed on the 2018-02-12
BLACKONYX WL LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active Company formed on the 2018-10-19
BLACKONYX CAPITAL LTD 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active Company formed on the 2019-02-01
BLACKONYX HAWTHORNE LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active Company formed on the 2023-04-27
BLACKONYX GROUP HOLDINGS LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active Company formed on the 2023-05-12

Company Officers of BLACKONYX LIMITED

Current Directors
Officer Role Date Appointed
DAVID MATTHEW ARDLEY
 Director 2008-03-20
HARTLEY MYLOR JOHN BEAMES
 Director 2009-03-02
ROBERT PETER LEECHMAN
 Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
CORRADO GIUSEPPE RAFFAELE VULPIO
 Director 2015-09-01 2017-03-10
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2008-02-11 2008-02-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2008-02-11 2008-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW ARDLEY OBSIDIAN STRATEGIC LTD Director 2016-10-17 CURRENT 2016-10-17 Active
DAVID MATTHEW ARDLEY BLACKONYX STRATEGIC LIMITED Director 2016-09-23 CURRENT 2016-09-23 Liquidation
DAVID MATTHEW ARDLEY BLACKONYX GUILDFORD LIMITED Director 2015-05-19 CURRENT 2015-05-19 Liquidation
DAVID MATTHEW ARDLEY TYRRELL PLACE LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY CHARTWELL PROPERTY MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-10-10
DAVID MATTHEW ARDLEY CHARTWELL RESIDENTIAL PROPERTY LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY HPD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY WHD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY HORTICULTURAL PLACE DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
DAVID MATTHEW ARDLEY WEST HORSLEY DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
DAVID MATTHEW ARDLEY PHILLIMORE DEVELOPMENTS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-05-11
DAVID MATTHEW ARDLEY NEREUS DEVELOPMENTS LTD Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY DUNNING INVESTMENTS LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-08-25
DAVID MATTHEW ARDLEY BLACKONYX DEVELOPMENTS LIMITED Director 2009-01-01 CURRENT 2008-12-21 Active
HARTLEY MYLOR JOHN BEAMES BLACKONYX PROJECTS LTD Director 2018-05-25 CURRENT 2018-05-25 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC SB LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC TF LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC FG LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC RC LIMITED Director 2017-12-08 CURRENT 2017-10-13 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC WGV LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC DR LIMITED Director 2017-12-08 CURRENT 2017-06-15 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC BR LIMITED Director 2017-12-08 CURRENT 2017-08-17 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC SL LIMITED Director 2017-12-08 CURRENT 2017-09-27 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC WW LIMITED Director 2017-12-08 CURRENT 2017-10-26 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC HBW LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC HFP LIMITED Director 2017-12-08 CURRENT 2017-08-15 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES GREEN REACH LTD Director 2017-06-01 CURRENT 2015-12-09 Liquidation
HARTLEY MYLOR JOHN BEAMES WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED Director 2017-05-13 CURRENT 2017-05-13 Dissolved 2017-12-12
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC LTD Director 2017-03-30 CURRENT 2016-10-17 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2017-02-14 Active
HARTLEY MYLOR JOHN BEAMES CHARTWELL RESIDENTIAL PROPERTY LIMITED Director 2017-01-03 CURRENT 2014-12-22 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES BLACKONYX STRATEGIC LIMITED Director 2016-12-14 CURRENT 2016-09-23 Liquidation
HARTLEY MYLOR JOHN BEAMES BLACKONYX GUILDFORD LIMITED Director 2015-05-19 CURRENT 2015-05-19 Liquidation
HARTLEY MYLOR JOHN BEAMES TYRRELL PLACE LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES CHARTWELL PROPERTY MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-10-10
HARTLEY MYLOR JOHN BEAMES HPD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES WHD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES HORTICULTURAL PLACE DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
HARTLEY MYLOR JOHN BEAMES WEST HORSLEY DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
HARTLEY MYLOR JOHN BEAMES PHILLIMORE DEVELOPMENTS LIMITED Director 2013-05-17 CURRENT 2012-05-23 Dissolved 2016-05-11
HARTLEY MYLOR JOHN BEAMES DUNNING INVESTMENTS LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-08-25
HARTLEY MYLOR JOHN BEAMES BLACKONYX DEVELOPMENTS LIMITED Director 2009-03-02 CURRENT 2008-12-21 Active
ROBERT PETER LEECHMAN SEVEN ARCHES MANAGEMENT LIMITED Director 2016-12-09 CURRENT 1999-08-18 Active
ROBERT PETER LEECHMAN BLACKONYX GUILDFORD LIMITED Director 2016-02-01 CURRENT 2015-05-19 Liquidation
ROBERT PETER LEECHMAN CHARTWELL PROPERTY MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-10-10
ROBERT PETER LEECHMAN HPD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
ROBERT PETER LEECHMAN WHD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
ROBERT PETER LEECHMAN WEST HORSLEY DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
ROBERT PETER LEECHMAN BLACKONYX DEVELOPMENTS LIMITED Director 2012-12-12 CURRENT 2008-12-21 Active
ROBERT PETER LEECHMAN PHOENIX ACCORD CONSULTING LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
ROBERT PETER LEECHMAN PUB TOKENS LIMITED Director 2003-05-28 CURRENT 1997-09-22 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
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04Memorandum articles filed
2024-08-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-30Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2024-08-30CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES
2024-08-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-08-28Solvency Statement dated 27/08/24
2024-08-28Statement by Directors
2024-08-28Statement of capital on GBP 100.0
2024-03-12Director's details changed for Miss Cate Adams on 2022-08-28
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2024-02-05Director's details changed for Miss Cate Adams on 2024-02-05
2024-02-05Director's details changed for Mr David Matthew Ardley on 2024-02-05
2024-01-08Director's details changed for Miss Cate Adams on 2024-01-08
2023-09-05Director's details changed for Mr David Matthew Ardley on 2023-07-28
2023-05-25Memorandum articles filed
2023-05-25Resolutions passed:<ul><li>Resolution Dissaplication of any provisions preventing director from making decisions for quorum and voting purposes/subdivision of shares 17/05/2023<li>Resolution passed adopt articles</ul>
2023-05-25Sub-division of shares on 2023-05-17
2023-05-22Memorandum articles filed
2023-04-28CESSATION OF HARTLEY MYLOR JOHN BEAMES AS A PERSON OF SIGNIFICANT CONTROL
2023-04-28CESSATION OF DAVID MATTHEW ARDLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-28Notification of Blackonyx Capital Ltd as a person with significant control on 2023-04-28
2023-03-28Resolutions passed:<ul><li>Resolution Article 8.1 be disapplied / transfer of shares 01/02/2023</ul>
2023-03-28Resolutions passed:<ul><li>Resolution Article 8.1 be disapplied / transfer of shares 01/02/2023</ul>
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-08-08Director's details changed for Mr David Matthew Ardley on 2022-07-29
2022-08-08Change of details for Mr David Matthew Ardley as a person with significant control on 2022-07-29
2022-02-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-03Director's details changed for Miss Cate Adams on 2021-03-05
2022-02-03CH01Director's details changed for Miss Cate Adams on 2021-03-05
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CH01Director's details changed for Mr David Matthew Ardley on 2021-09-01
2021-10-26PSC04Change of details for Mr David Matthew Ardley as a person with significant control on 2021-09-01
2021-04-09RP04CS01
2021-04-08SH0131/01/21 STATEMENT OF CAPITAL GBP 400
2021-04-07PSC04Change of details for Mr Hartley Mylor John Beames as a person with significant control on 2021-01-31
2021-04-06SH02Sub-division of shares on 2021-01-31
2021-04-06MEM/ARTSARTICLES OF ASSOCIATION
2021-04-06RES13Resolutions passed:
  • Article 8 pertaining to conflicts of interest disapplied; subdivision; creation of new share class 31/01/2021
  • ADOPT ARTICLES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-03-09SH06Cancellation of shares. Statement of capital on 2020-02-03 GBP 300
2020-03-09SH03Purchase of own shares
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER LEECHMAN
2020-03-03AP01DIRECTOR APPOINTED MISS CATE ADAMS
2020-01-28CH01Director's details changed for Mr Robert Peter Leechman on 2020-01-28
2020-01-27CH01Director's details changed for Mr David Matthew Ardley on 2020-01-27
2020-01-27PSC04Change of details for Mr Hartley Mylor John Beames as a person with significant control on 2020-01-27
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02RP04SH01Second filing of capital allotment of shares GBP325
2018-06-14RES01ADOPT ARTICLES 14/06/18
2018-06-04SH0108/03/17 STATEMENT OF CAPITAL GBP 325
2018-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTLEY MYLOR JOHN BEAMES
2018-06-04SH0108/03/17 STATEMENT OF CAPITAL GBP 225
2018-06-04RES12Resolution of varying share rights or name
2018-06-04RES01ADOPT ARTICLES 08/03/2017
2018-05-09DISS40Compulsory strike-off action has been discontinued
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 325
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CORRADO GIUSEPPE RAFFAELE VULPIO
2017-03-09CH01Director's details changed for Mr Robert Peter Leechman on 2017-03-02
2017-03-02CH01Director's details changed for Mr Robert Peter Leechman on 2015-05-31
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 125
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-06CH01Director's details changed for Mr Robert Peter Leechman on 2017-02-06
2016-12-06CH01Director's details changed for Mr David Matthew Ardley on 2016-12-06
2016-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 125
2016-02-12AR0111/02/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AP01DIRECTOR APPOINTED MR CORRADO GIUSEPPE RAFFAELE VULPIO
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 125
2015-03-05AR0111/02/15 FULL LIST
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 18/12/2014
2014-11-06AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 28/08/2014
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 125
2014-02-11AR0111/02/14 FULL LIST
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 05/06/2013
2013-11-04AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 23/09/2013
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 29/04/2013
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 29/04/2013
2013-03-06AR0111/02/13 FULL LIST
2013-01-30RES13SECTION 175 12/12/2012
2013-01-30RES01ADOPT ARTICLES 12/12/2012
2013-01-18AP01DIRECTOR APPOINTED MR ROBERT PETER LEECHMAN
2013-01-18SH0112/12/12 STATEMENT OF CAPITAL GBP 125
2012-11-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-12AR0111/02/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-10AR0111/02/11 FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 28/01/2011
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 21/01/2011
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 21/01/2011
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-21AR0111/02/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 01/10/2009
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 95 HIGH ST GREAT MISSENDEN BUCKS HP16 0AL
2009-11-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-09288aDIRECTOR APPOINTED HARTLEY MYLOR JOHN BEAMES
2009-04-09225PREVSHO FROM 28/02/2009 TO 31/01/2009
2009-03-31363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-3088(2)AD 20/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-05-21288aDIRECTOR APPOINTED DAVID MATTHEW ARDLEY
2008-02-12288bSECRETARY RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2008-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLACKONYX LIMITED 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 BLACKONYX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-02-14 Satisfied PETER GEORGE MARTIN
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BLACKONYX LIMITED

Intangible Assets
Patents
We have not found any records of BLACKONYX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKONYX LIMITED
Trademarks
We have not found any records of BLACKONYX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKONYX 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 (41100 - Development of building projects) as BLACKONYX LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BLACKONYX 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 BLACKONYX 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 BLACKONYX LIMITED any grants or awards.
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