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Home > England & Wales Companies > BLACKBOX-AV LTD
Company Information for

BLACKBOX-AV LTD

13 MARDON PARK, CENTRAL AVE, BAGLAN ENERGY PARK, PORT TALBOT, WEST GLAMORGAN, SA12 7AX,
Company Registration Number
07455794
Private Limited Company
Active

Company Overview

About Blackbox-av Ltd
BLACKBOX-AV LTD was founded on 2010-11-30 and has its registered office in Port Talbot. The organisation's status is listed as "Active". Blackbox-av Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BLACKBOX-AV LTD
 
Legal Registered Office
13 MARDON PARK, CENTRAL AVE
BAGLAN ENERGY PARK
PORT TALBOT
WEST GLAMORGAN
SA12 7AX
Other companies in SA12
 
Previous Names
BB-INTERPRETIVE PRODUCTS LTD21/08/2018
Filing Information
Company Number 07455794
Company ID Number 07455794
Date formed 2010-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB103835046  
Last Datalog update: 2024-04-06 20:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBOX-AV LTD
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Company Officers of BLACKBOX-AV LTD

Current Directors
Officer Role Date Appointed
DAVID JAMES KNIGHT
Director 2010-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SIMON KNIGHT
Director 2015-11-30 2016-05-01
JANE ANNE BULLOCK
Company Secretary 2010-11-30 2014-12-01
JANE ANNE BULLOCK
Director 2010-11-30 2014-12-01
CHRISTOPHER DAVID CRAYFORD
Director 2010-11-30 2010-12-01

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
2023-06-28Unaudited abridged accounts made up to 2022-06-30
2023-01-04CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-05-20SH03Purchase of own shares
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-09-08PSC07CESSATION OF JONATHAN SIMON KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21SH06Cancellation of shares. Statement of capital on 2021-04-06 GBP 37
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2020-01-09SH0128/02/19 STATEMENT OF CAPITAL GBP 108
2019-02-12SH0130/06/18 STATEMENT OF CAPITAL GBP 108
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-21RES15CHANGE OF COMPANY NAME 21/08/18
2018-08-21CERTNMCOMPANY NAME CHANGED BB-INTERPRETIVE PRODUCTS LTD CERTIFICATE ISSUED ON 21/08/18
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 106
2017-09-18SH0101/12/16 STATEMENT OF CAPITAL GBP 106
2017-01-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 104
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNIGHT
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNIGHT
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 104
2015-12-16AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JANE ANNE BULLOCK
2015-12-16AP01DIRECTOR APPOINTED MR JONATHAN SIMON KNIGHT
2015-12-16TM02Termination of appointment of Jane Anne Bullock on 2014-12-01
2015-02-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 104
2015-02-02AR0130/11/14 ANNUAL RETURN FULL LIST
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KNIGHT / 01/03/2014
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE BULLOCK / 01/03/2014
2015-02-02CH03SECRETARY'S DETAILS CHNAGED FOR JANE ANNE BULLOCK on 2014-03-01
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM 25 Aberafan Rd Baglan Industrial Park Port Talbot W Glamorgan SA12 7DJ
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-05AR0130/11/13 ANNUAL RETURN FULL LIST
2014-01-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23SH0130/06/13 STATEMENT OF CAPITAL GBP 102
2013-04-11AA01Current accounting period extended from 31/03/13 TO 30/06/13
2013-01-14AR0130/11/12 FULL LIST
2012-08-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-03AA01PREVEXT FROM 30/11/2011 TO 31/03/2012
2011-12-01AR0130/11/11 FULL LIST
2011-08-05TM01TERMINATE DIR APPOINTMENT
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID CRAYFORD
2010-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components

26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards

26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26514 - Manufacture of non-electronic industrial process control equipment

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

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

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Creditors
Creditors Due After One Year 2012-04-01 £ 28,384
Creditors Due Within One Year 2012-04-01 £ 66,139
Provisions For Liabilities Charges 2012-04-01 £ 981

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 BLACKBOX-AV LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 102
Cash Bank In Hand 2012-04-01 £ 78,355
Current Assets 2012-04-01 £ 131,573
Debtors 2012-04-01 £ 9,890
Fixed Assets 2012-04-01 £ 4,908
Shareholder Funds 2012-04-01 £ 40,977
Stocks Inventory 2012-04-01 £ 43,328
Tangible Fixed Assets 2012-04-01 £ 4,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKBOX-AV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKBOX-AV LTD
Trademarks
We have not found any records of BLACKBOX-AV LTD registering or being granted any trademarks
Income
Government Income

Government spend with BLACKBOX-AV LTD

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2015-07-15 GBP £831 EQUIPMENT - NEW
Epping Forest District Council 2015-07-15 GBP £831 EQUIPMENT - NEW
Plymouth City Council 2015-03-17 GBP £2,625 Private Contractor Main Contract
Epping Forest District Council 2014-09-17 GBP £979 EXHIBITIONS
Epping Forest District Council 2014-03-19 GBP £2,214 EQUIPMENT - NEW
Oxfordshire County Council 2014-03-04 GBP £1,260
Brighton & Hove City Council 2013-11-06 GBP £464 Culture and Heritage
Sandwell Metroplitan Borough Council 2013-10-01 GBP £3,281
Epping Forest District Council 2012-02-17 GBP £635
Epping Forest District Council 2012-01-19 GBP £961
Epping Forest District Council 2011-03-23 GBP £541

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 BLACKBOX-AV 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.
Import/Export of Goods
Goods imported/exported by BLACKBOX-AV LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2018-12-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2018-12-0085198900
2018-12-0096062900Buttons (excl. of plastics or base metal, not covered with textile material, press-fasteners, snap-fasteners, press studs and cuff links)
2018-12-0039
2018-12-0039
2018-12-0076042990Solid profiles, of aluminium alloys, n.e.s.
2018-12-0076042990Solid profiles, of aluminium alloys, n.e.s.
2018-12-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2018-12-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2018-12-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-12-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-11-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-10-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2018-10-0085185000Electric sound amplifier sets
2018-10-0085299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2018-10-0092
2018-10-0085177000
2018-10-0085177000

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKBOX-AV 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 BLACKBOX-AV 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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