Black Box Architects Limited. Head office in Carlisle. Check Director.

Black Box Architects Limited, Carlisle

Black Box Architects Limited is a private limited company. Located at Dalmar House Barras Lane, Dalston, Carlisle CA5 7NY, the above-mentioned 18 years old firm was incorporated on 2005-08-11 and is officially classified as "architectural activities" (Standard Industrial Classification code: 71111).
2 directors can be found in the firm: Christopher D. (appointed on 01 September 2020), Malcolm W. (appointed on 11 August 2005).

About
Name: Black Box Architects Limited
Number: 05534345
Incorporation date: 2005-08-11
End of financial year: 31 August


Address:	Dalmar House Barras Lane Dalston Carlisle CA5 7NY
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Christopher D.

1 September 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Malcolm W.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	54,004	61,453	50,159	53,404	74,597	84,712	75,482	67,372	65,702	115,937	85,382	94,438	81,667
Fixed Assets	-	-	-	3,243	3,392	3,051	1,298	1,970	1,236	1,467	1,303	3,079	2,939
Total Assets Less Current Liabilities	1,440	5,957	9,557	12,234	18,090	29,930	13,746	11,383	7,404	45,687	32,418	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,440	5,957	9,557	12,234	17,412	28,750	12,486	-	-	-	-	-	-
Tangible Fixed Assets	3,528	2,390	1,589	3,243	3,392	3,051	-	-	-	-	-	-	-

The target date for Black Box Architects Limited confirmation statement filing is 2024-04-30. The most recent confirmation statement was sent on 2023-04-16. The deadline for a subsequent accounts filing is 31 May 2024. Latest accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Christopher D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Malcolm W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 6th, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 6th, March 2023 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 30th, December 2021 \| capital	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 9th, December 2020 \| accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 7th, September 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 17th, April 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 4th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 22nd, May 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 27th, May 2017 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Wednesday 24th August 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th August 2015 filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address Dalmar House Barras Lane Dalston Carlisle CA5 7NY. Change occurred on Wednesday 10th June 2015. Company's previous address: 119 Denton Street Carlisle Cumbria CA2 5EN. filed on: 10th, June 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 30th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th August 2014 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 18th August 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 27th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th August 2013 filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th September 2013 capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 27th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th August 2012 filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 10th February 2012 from Arkle House Lonsdale Street Carlisle Cumbria CA1 1BJ England filed on: 10th, February 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Tuesday 30th August 2011 from 5 Fisher Street Carlisle Cumbria CA3 8RR filed on: 30th, August 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th August 2011 filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 4th, April 2011 \| accounts	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th August 2010 filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 16th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th August 2009 filed on: 22nd, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 19th, February 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 14/01/2009 from level one paton house victoria viaduct carlisle cumbria CA3 8AN filed on: 14th, January 2009 \| address	Free Download (1 page)
363a	Period up to Monday 8th September 2008 - Annual return with full member list filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 19th, June 2008 \| accounts	Free Download (5 pages)
288b	On Friday 13th June 2008 Appointment terminated director filed on: 13th, June 2008 \| officers	Free Download (1 page)
288a	On Tuesday 8th April 2008 Secretary appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
288b	On Tuesday 8th April 2008 Appointment terminated secretary filed on: 8th, April 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, March 2008 \| officers	Free Download (2 pages)
363a	Period up to Monday 3rd September 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 3rd September 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 11th, June 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 11th, June 2007 \| accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, March 2007 \| officers	Free Download (1 page)
288b	On Monday 11th December 2006 Secretary resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
288a	On Monday 11th December 2006 New secretary appointed filed on: 11th, December 2006 \| officers	Free Download (1 page)
288b	On Monday 11th December 2006 Secretary resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
288a	On Monday 11th December 2006 New secretary appointed filed on: 11th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, September 2006 \| officers	Free Download (1 page)
363a	Period up to Tuesday 5th September 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares on Friday 5th August 2005. Value of each share 0.1 £, total number of shares: 110. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Friday 5th August 2005. Value of each share 0.1 £, total number of shares: 110. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
363a	Period up to Tuesday 5th September 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, September 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, August 2005 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 11th, August 2005 \| incorporation	Free Download (25 pages)

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