Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ANDREW BLACK LIMITED
Company Information for

ANDREW BLACK LIMITED

NO.3 HANGAR, DREM AIRFIELD, DREM, EAST LOTHIAN, EH39 5AW,
Company Registration Number
SC224735
Private Limited Company
Active

Company Overview

About Andrew Black Ltd
ANDREW BLACK LIMITED was founded on 2001-10-30 and has its registered office in East Lothian. The organisation's status is listed as "Active". Andrew Black Limited is a Private Limited Company registered in 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
ANDREW BLACK LIMITED
 
Legal Registered Office
NO.3 HANGAR, DREM AIRFIELD
DREM
EAST LOTHIAN
EH39 5AW
Other companies in EH39
 
Filing Information
Company Number SC224735
Company ID Number SC224735
Date formed 2001-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB270072977  
Last Datalog update: 2024-12-05 16:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW BLACK LIMITED
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.
Companies with same name ANDREW BLACK LIMITED
The following companies were found which have the same name as ANDREW BLACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW BLACK & SONS (BALDASTARD) BALDASTARD FARM LEVEN Active Company formed on the 1986-09-19
ANDREW BLACKMAN LIMITED FAIRLIGHT PLACE FAIRLIGHT HASTINGS TN35 5DT Active - Proposal to Strike off Company formed on the 2005-05-19
Andrew Black LLC 3460 Madison Ave. #3 Boulder CO 80303 Voluntarily Dissolved Company formed on the 2011-03-24
ANDREW BLACKBURN LIMITED 20 KINGS CLOSE BRAMHALL STOCKPORT CHESHIRE SK7 3BN Active - Proposal to Strike off Company formed on the 2015-12-16
ANDREW BLACK PTY LTD QLD 4740 Active Company formed on the 2008-06-10
ANDREW BLACKADDER & ASSOCIATES PTY LTD NT 0835 Active Company formed on the 1996-06-17
Andrew Black Consulting, Inc. 601 Chenery Street San Francisco CA 94131 Dissolved Company formed on the 2006-05-09
ANDREW BLACKMAN CABINETS LLC 1029 B ISABELLA ROAD CANTONMENT FL 32533 Inactive Company formed on the 2006-05-09
ANDREW BLACKER LTD 118-120 LOCKWOOD ROAD HUDDERSFIELD HD1 3QX Active Company formed on the 2017-09-28
ANDREW BLACK PROPERTIES LIMITED NO.3 HANGAR DREM AIRFIELD DREM EAST LOTHIAN EH39 5AW Active Company formed on the 2018-08-03
ANDREW BLACK AND ASSOCIATES INCORPORATED California Unknown
ANDREW BLACK PROPERTIES LLC California Unknown
ANDREW BLACK REAL ESTATE SERVICES INCORPORATED California Unknown
Andrew Black Consulting LLC Indiana Unknown
ANDREW BLACKBURN CONSULTING LTD 9 KAYEMOOR ROAD SUTTON SURREY SM2 5HT Active Company formed on the 2019-08-19
ANDREW BLACK ZIP LLC 2417 E 29TH ST VANCOUVER WA 986613702 Dissolved Company formed on the 2017-10-24
ANDREW BLACK PRINTERS LTD 18 Darvills Lane Slough SL1 2PH Active - Proposal to Strike off Company formed on the 2020-05-06
ANDREW BLACK HOLDINGS LTD 34 EAST CLIFFE LYTHAM ST. ANNES FY8 5DX Active - Proposal to Strike off Company formed on the 2020-10-12
ANDREW BLACK TRANSPORT LTD 33 CROFTON WYND AIRDRIE ML6 7GJ Active - Proposal to Strike off Company formed on the 2021-05-17
ANDREW BLACK BESPOKE LTD FORBES WATSON LTD, THE OLD BAKERY GREEN STREET LYTHAM ST. ANNES FY8 5LG Active Company formed on the 2022-08-19

Company Officers of ANDREW BLACK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BLACK
 Company Secretary 2001-11-01
ANDREW MICHAEL BROWNIE BLACK
 Director 2001-11-01
ANDREW BLACK
 Director 2001-11-01
JANET BLACK
 Director 2001-11-01
JOHN DAVID ARMSTRONG BLACK
 Director 2001-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2001-10-30 2001-10-30
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2001-10-30 2001-10-30
PETER TRAINER COMPANY SERVICES LTD.
 Nominated Director 2001-10-30 2001-10-30

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
2025-02-10Change of share class name or designation
2025-02-10Particulars of variation of rights attached to shares
2025-02-06Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2025-02-06Memorandum articles filed
2024-11-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-26Termination of appointment of Andrew Black on 2024-11-25
2024-11-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BLACK
2024-11-06CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2024-11-05CESSATION OF ANDREW BLACK AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05CESSATION OF JANET MURRAY BLACK AS A PERSON OF SIGNIFICANT CONTROL
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-11-10PSC04Change of details for Mrs Janet Murray Black as a person with significant control on 2021-10-12
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JANET MURRAY BLACK
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-09-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 180000
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 180000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 180000
2015-11-10AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BROWNIE BLACK / 01/12/2014
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ARMSTRONG BLACK / 01/12/2014
2015-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW BLACK on 2014-12-01
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLACK / 01/12/2014
2015-08-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 180000
2014-11-25AR0130/10/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 180000
2013-12-13AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0130/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0130/10/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0130/10/10 ANNUAL RETURN FULL LIST
2010-09-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0130/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLACK / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ARMSTRONG BLACK / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET BLACK / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BROWNIE BLACK / 17/11/2009
2009-08-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-11AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-15363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-14363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-27363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-26363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-19123NC INC ALREADY ADJUSTED 31/03/04
2004-08-19RES04£ NC 100000/500000 31/03
2004-08-1988(2)RAD 31/03/04--------- £ SI 170000@1=170000 £ IC 10000/180000
2003-11-04363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-08-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-11225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/03/03
2002-11-02363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-04-19225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02
2002-03-20410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 9 AINSLIE PLACE EDINBURGH EH3 6AT
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-1488(2)RAD 02/11/01--------- £ SI 9999@1=9999 £ IC 1/10000
2001-11-08288bDIRECTOR RESIGNED
2001-11-08288bDIRECTOR RESIGNED
2001-11-08288bSECRETARY RESIGNED
2001-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OM1002397 Active Licenced property: DREM DREM AIRFIELD NORTH BERWICK GB EH39 5AW;DREM LORNEVILLE (ALT O/C) NORTH BERWICK GB EH39 5AR. Correspondance address: DREM AIRFIELD HANGAR 3 NORTH BERWICK GB EH39 5AW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OM1002397 Active Licenced property: DREM DREM AIRFIELD NORTH BERWICK GB EH39 5AW;DREM LORNEVILLE (ALT O/C) NORTH BERWICK GB EH39 5AR. Correspondance address: DREM AIRFIELD HANGAR 3 NORTH BERWICK GB EH39 5AW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OM1002397 Active Licenced property: DREM DREM AIRFIELD NORTH BERWICK GB EH39 5AW;DREM LORNEVILLE (ALT O/C) NORTH BERWICK GB EH39 5AR. Correspondance address: DREM AIRFIELD HANGAR 3 NORTH BERWICK GB EH39 5AW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OM1002397 Active Licenced property: DREM DREM AIRFIELD NORTH BERWICK GB EH39 5AW;DREM LORNEVILLE (ALT O/C) NORTH BERWICK GB EH39 5AR. Correspondance address: DREM AIRFIELD HANGAR 3 NORTH BERWICK GB EH39 5AW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OM1002397 Active Licenced property: DREM DREM AIRFIELD NORTH BERWICK GB EH39 5AW;DREM LORNEVILLE (ALT O/C) NORTH BERWICK GB EH39 5AR. Correspondance address: DREM AIRFIELD HANGAR 3 NORTH BERWICK GB EH39 5AW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 ANDREW BLACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-03-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 73,344
Creditors Due After One Year 2012-03-31 £ 108,417
Creditors Due Within One Year 2013-03-31 £ 498,077
Creditors Due Within One Year 2012-03-31 £ 586,002
Provisions For Liabilities Charges 2013-03-31 £ 81,570
Provisions For Liabilities Charges 2012-03-31 £ 76,063

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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

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 ANDREW BLACK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 180,000
Called Up Share Capital 2012-03-31 £ 180,000
Cash Bank In Hand 2013-03-31 £ 380,999
Cash Bank In Hand 2012-03-31 £ 461,447
Current Assets 2013-03-31 £ 1,238,117
Current Assets 2012-03-31 £ 1,136,006
Debtors 2013-03-31 £ 854,218
Debtors 2012-03-31 £ 671,659
Fixed Assets 2013-03-31 £ 1,158,510
Fixed Assets 2012-03-31 £ 1,242,643
Shareholder Funds 2013-03-31 £ 1,743,636
Shareholder Funds 2012-03-31 £ 1,608,167
Stocks Inventory 2013-03-31 £ 2,900
Stocks Inventory 2012-03-31 £ 2,900
Tangible Fixed Assets 2013-03-31 £ 1,158,510
Tangible Fixed Assets 2012-03-31 £ 1,222,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW BLACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW BLACK LIMITED
Trademarks
We have not found any records of ANDREW BLACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW BLACK 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 (49410 - Freight transport by road) as ANDREW BLACK LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW 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 ANDREW 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 ANDREW BLACK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH39 5AW

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1