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Company Information for

ALISON BLACK LIMITED

1 PORTLAND PLACE, HAMILTON, SOUTH LANARKSHIRE, ML3 7JU,
Company Registration Number
SC187264
Private Limited Company
Active

Company Overview

About Alison Black Ltd
ALISON BLACK LIMITED was founded on 1998-07-01 and has its registered office in Hamilton. The organisation's status is listed as "Active". Alison Black Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALISON BLACK LIMITED
 
Legal Registered Office
1 PORTLAND PLACE
HAMILTON
SOUTH LANARKSHIRE
ML3 7JU
Other companies in ML3
 
Filing Information
Company Number SC187264
Company ID Number SC187264
Date formed 1998-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB659159005  
Last Datalog update: 2023-08-06 15:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISON BLACK LIMITED
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Companies with same name ALISON BLACK LIMITED
The following companies were found which have the same name as ALISON BLACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALISON BLACKMAN LIMITED 28 WINGS ROAD FARNHAM GU9 0HW Active - Proposal to Strike off Company formed on the 2018-06-12

Company Officers of ALISON BLACK LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL CUNNINGHAM BLACK
 Director 2002-11-01
ROSS PEDERSON BLACK
 Director 2008-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON CRAWFORD BLACK
 Company Secretary 2003-02-17 2012-07-01
MAXWELL CUNNINGHAM BLACK
 Company Secretary 2002-11-01 2003-02-17
ALISON CRAWFORD BLACK
 Director 1998-07-01 2003-02-17
WILLIAM ANDREW
 Company Secretary 1998-11-01 2002-11-01
ALISON CRAWFORD BLACK
 Company Secretary 1998-07-01 1998-11-01
MAXWELL CUNNINGHAM BLACK
 Director 1998-07-01 1998-11-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-07-01 1998-07-01

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
2023-08-11Notification of Tova Bear Limited as a person with significant control on 2023-08-05
2023-08-11APPOINTMENT TERMINATED, DIRECTOR MAXWELL CUNNINGHAM BLACK
2023-08-10CESSATION OF ROSS PEDERSON BLACK AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10CESSATION OF MAXWELL CUNNINGHAM BLACK AS A PERSON OF SIGNIFICANT CONTROL
2023-07-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-04-20Unaudited abridged accounts made up to 2023-01-31
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1872640004
2019-08-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-06-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS PEDERSON BLACK
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL CUNNINGHAM BLACK
2016-07-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0118/06/16 ANNUAL RETURN FULL LIST
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0118/06/15 ANNUAL RETURN FULL LIST
2015-07-30CH01Director's details changed for Ross Pederson Black on 2015-02-01
2015-05-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30SH0116/03/15 STATEMENT OF CAPITAL GBP 100.00
2015-03-30SH08Change of share class name or designation
2015-03-30CC04Statement of company's objects
2015-03-30SH10Particulars of variation of rights attached to shares
2015-03-30RES13SECTION 175 AUTHORISING POTENTIAL CONFLICT OF INTEREST 16/03/2015
2015-03-30RES01ADOPT ARTICLES 30/03/15
2014-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0118/06/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 1872640003
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 1872640002
2013-07-04AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON BLACK
2012-07-18AR0118/06/12 FULL LIST
2012-06-18AA31/01/12 TOTAL EXEMPTION SMALL
2011-08-09AR0118/06/11 FULL LIST
2011-06-17AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-31AA01PREVEXT FROM 31/07/2010 TO 31/01/2011
2010-07-08AR0118/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS PEDERSON BLACK / 18/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL CUNNINGHAM BLACK / 18/06/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON CRAWFORD BLACK / 18/06/2010
2010-01-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-26AR0118/06/09 FULL LIST
2009-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 32 BURNBANK ROAD HAMILTON LANARKSHIRE ML3 9AQ
2009-03-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-19288aDIRECTOR APPOINTED ROSS PEDERSON BLACK
2008-06-18363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-05-12AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-29288cSECRETARY'S PARTICULARS CHANGED
2006-06-29363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-29288cDIRECTOR'S PARTICULARS CHANGED
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-28363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-28363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-23363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-03-09288aNEW SECRETARY APPOINTED
2003-03-09288bSECRETARY RESIGNED
2003-03-09288bDIRECTOR RESIGNED
2002-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-19288bSECRETARY RESIGNED
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-18363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-11363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-14363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-09-20287REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 47 CADZOW STREET HAMILTON LANARKSHIRE ML3 6ED
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-24363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1998-11-23288bSECRETARY RESIGNED
1998-11-23288bDIRECTOR RESIGNED
1998-11-23288aNEW SECRETARY APPOINTED
1998-07-02288bSECRETARY RESIGNED
1998-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to ALISON BLACK 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 ALISON BLACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-09 Outstanding @SIPP (PENSION TRUSTEES) LIMITED
2014-04-30 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2010-01-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2014-01-31 £ 31,575
Creditors Due After One Year 2013-01-31 £ 20,990
Creditors Due After One Year 2013-01-31 £ 20,990
Creditors Due After One Year 2012-01-31 £ 54,836
Creditors Due Within One Year 2014-01-31 £ 539,892
Creditors Due Within One Year 2013-01-31 £ 444,574
Creditors Due Within One Year 2013-01-31 £ 444,574
Creditors Due Within One Year 2012-01-31 £ 295,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
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
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 ALISON BLACK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 0
Cash Bank In Hand 2013-01-31 £ 1,549
Cash Bank In Hand 2013-01-31 £ 1,549
Cash Bank In Hand 2012-01-31 £ 2,912
Current Assets 2014-01-31 £ 470,148
Current Assets 2013-01-31 £ 380,878
Current Assets 2013-01-31 £ 380,878
Current Assets 2012-01-31 £ 263,174
Debtors 2014-01-31 £ 161,212
Debtors 2013-01-31 £ 114,842
Debtors 2013-01-31 £ 114,842
Debtors 2012-01-31 £ 60,712
Secured Debts 2013-01-31 £ 68,820
Secured Debts 2012-01-31 £ 48,441
Shareholder Funds 2014-01-31 £ 78,759
Shareholder Funds 2013-01-31 £ 38,841
Shareholder Funds 2013-01-31 £ 38,841
Shareholder Funds 2012-01-31 £ 5,234
Stocks Inventory 2014-01-31 £ 308,292
Stocks Inventory 2013-01-31 £ 264,487
Stocks Inventory 2013-01-31 £ 264,487
Stocks Inventory 2012-01-31 £ 199,550
Tangible Fixed Assets 2014-01-31 £ 180,078
Tangible Fixed Assets 2013-01-31 £ 123,527
Tangible Fixed Assets 2013-01-31 £ 123,527
Tangible Fixed Assets 2012-01-31 £ 92,074

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALISON BLACK LIMITED registering or being granted any patents
Domain Names

ALISON BLACK LIMITED owns 1 domain names.

sportmax.co.uk  

Trademarks
We have not found any records of ALISON BLACK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALISON BLACK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2006-06-14 GBP £2,229
Dudley Metropolitan Council 0000-00-00 GBP £2,180
Dudley Metropolitan Council 0000-00-00 GBP £234
Dudley Metropolitan Council 0000-00-00 GBP £1,889
Dudley Metropolitan Council 0000-00-00 GBP £269
Dudley Metropolitan Council 0000-00-00 GBP £2,372
Dudley Metropolitan Council 0000-00-00 GBP £227
Dudley Metropolitan Council 0000-00-00 GBP £1,845
Dudley Metropolitan Council 0000-00-00 GBP £254
Dudley Metropolitan Council 0000-00-00 GBP £3,115
Dudley Metropolitan Council 0000-00-00 GBP £280
Dudley Metropolitan Council 0000-00-00 GBP £3,281
Dudley Metropolitan Council 0000-00-00 GBP £285
Dudley Metropolitan Council 0000-00-00 GBP £1,726
Dudley Metropolitan Council 0000-00-00 GBP £278
Dudley Metropolitan Council 0000-00-00 GBP £2,012
Dudley Metropolitan Council 0000-00-00 GBP £275
Dudley Metropolitan Council 0000-00-00 GBP £681
Dudley Metropolitan Council 0000-00-00 GBP £125
Dudley Metropolitan Council 0000-00-00 GBP £413
Dudley Metropolitan Council 0000-00-00 GBP £49
Dudley Metropolitan Council 0000-00-00 GBP £1,767
Dudley Metropolitan Council 0000-00-00 GBP £267

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 ALISON BLACK 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 ALISON BLACK 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 ALISON BLACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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