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Company Information for

JOHN BLACK & SON LIMITED

OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA,
Company Registration Number
SC285529
Private Limited Company
Active

Company Overview

About John Black & Son Ltd
JOHN BLACK & SON LIMITED was founded on 2005-05-31 and has its registered office in Motherwell. The organisation's status is listed as "Active". John Black & Son 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
JOHN BLACK & SON LIMITED
 
Legal Registered Office
OAKFIELD HOUSE
378 BRANDON STREET
MOTHERWELL
ML1 1XA
Other companies in ML1
 
Filing Information
Company Number SC285529
Company ID Number SC285529
Date formed 2005-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB262140495  
Last Datalog update: 2023-08-06 11:25:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN BLACK & SON LIMITED
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Company Officers of JOHN BLACK & SON LIMITED

Current Directors
Officer Role Date Appointed
FIONA MURRAY
 Company Secretary 2005-05-31
JOHN BLACK
 Director 2005-05-31
FIONA MURRAY
 Director 2005-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-05-31 2005-05-31
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2005-05-31 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BLACK POLLOKSHAWS BURGH HALL TRUST Director 2018-06-12 CURRENT 1999-01-29 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
2023-07-2931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-04-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MURRAY / 09/05/2017
2017-05-09CH03SECRETARY'S DETAILS CHNAGED FOR FIONA MURRAY on 2017-05-09
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLACK / 09/05/2017
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17CH03SECRETARY'S DETAILS CHNAGED FOR FIONA BLACK on 2016-03-17
2016-03-17CH01Director's details changed for Fiona Black on 2016-03-17
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0131/05/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0131/05/11 ANNUAL RETURN FULL LIST
2011-05-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLACK / 31/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA BLACK / 31/05/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-04AA31/07/08 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-06-26363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACK / 01/03/2008
2007-07-31363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-31363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06
2005-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-26288bSECRETARY RESIGNED
2005-08-26288bDIRECTOR RESIGNED
2005-05-31NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




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

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due After One Year 2013-07-31 £ 18,065
Creditors Due After One Year 2012-07-31 £ 24,200
Creditors Due After One Year 2012-07-31 £ 24,200
Creditors Due After One Year 2011-07-31 £ 43,296
Creditors Due Within One Year 2013-07-31 £ 178,128
Creditors Due Within One Year 2012-07-31 £ 162,032
Creditors Due Within One Year 2012-07-31 £ 162,032
Creditors Due Within One Year 2011-07-31 £ 166,932

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 JOHN BLACK & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 19,997
Cash Bank In Hand 2012-07-31 £ 15,249
Cash Bank In Hand 2012-07-31 £ 15,249
Cash Bank In Hand 2011-07-31 £ 21,219
Current Assets 2013-07-31 £ 191,253
Current Assets 2012-07-31 £ 183,732
Current Assets 2012-07-31 £ 183,732
Current Assets 2011-07-31 £ 203,919
Debtors 2013-07-31 £ 126,019
Debtors 2012-07-31 £ 128,321
Debtors 2012-07-31 £ 128,321
Debtors 2011-07-31 £ 152,271
Shareholder Funds 2013-07-31 £ 2,693
Shareholder Funds 2012-07-31 £ 1,897
Shareholder Funds 2012-07-31 £ 1,897
Shareholder Funds 2011-07-31 £ 1,505
Stocks Inventory 2013-07-31 £ 45,237
Stocks Inventory 2012-07-31 £ 40,162
Stocks Inventory 2012-07-31 £ 40,162
Stocks Inventory 2011-07-31 £ 30,429
Tangible Fixed Assets 2013-07-31 £ 7,633
Tangible Fixed Assets 2012-07-31 £ 4,397
Tangible Fixed Assets 2012-07-31 £ 4,397
Tangible Fixed Assets 2011-07-31 £ 7,814

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN BLACK & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN BLACK & SON LIMITED
Trademarks
We have not found any records of JOHN BLACK & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN BLACK & SON 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as JOHN BLACK & SON LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where JOHN BLACK & SON 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 JOHN BLACK & SON 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 JOHN BLACK & SON 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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    Other companies at postcode ML1 1XA