Black Box Developments Limited. Head office in Newark. Check Director.

Black Box Developments Limited, Newark

Black Box Developments Limited is a private limited company. Registered at 27 Castle Gate, Newark NG24 1BA, this 20 years old business was incorporated on 2004-03-24 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in the company: Emma C. (appointed on 09 February 2024), Philip C. (appointed on 24 March 2004). Moving to the secretaries (1 in total), we can name: Emma C. (appointed on 24 March 2004).

About
Name: Black Box Developments Limited
Number: 05083423
Incorporation date: 2004-03-24
End of financial year: 30 April


Address:	27 Castle Gate Newark NG24 1BA
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Emma C.

1 March 2023

Nature of control:	25-50% shares

Philip C.

6 April 2016

Nature of control:	25-50% shares

Emma C.

6 April 2016 - 27 February 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	409,861	410,482	305,218	377,316	307,010
Fixed Assets	18,008	13,629	150,250	-	-
Intangible Fixed Assets	18,008	13,629	9,250	9,250	99,250
Shareholder Funds	333,869	374,615	395,478	418,520	435,684
Tangible Fixed Assets	-	0	141,000	141,000	141,000
Total Assets Less Current Liabilities	333,869	374,615	395,478	418,520	435,684
Number Shares Allotted	-	-	-	100	100

The target date for Black Box Developments Limited confirmation statement filing is 2024-03-16. The last one was filed on 2023-03-02. The due date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Emma C. who owns 1/2 or less of shares. Philip C. who owns 1/2 or less of shares. Emma C. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-02-09 filed on: 20th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-02-09 filed on: 20th, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 27th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 22nd, October 2021 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 19th, January 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 28th, January 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 30th, January 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 2nd, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 12th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-08: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address 27 Castle Gate Newark Nottinghamshire NG24 1BA. Change occurred on 2015-02-18. Company's previous address: 43 & 45 Church Lane Long Clawson Melton Mowbray Leics LE14 4ND. filed on: 18th, February 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-24 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 22nd, January 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from the Old Vicarage 43 Church Lane Long Clawson Leics LE14 4ND England on 2013-07-04 filed on: 4th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-24 filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
CH03	On 2012-11-24 secretary's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012-11-24 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from the Old Cowshed School Lane Colston Bassett Nottingham Nottinghamshire NG12 3FD on 2012-11-29 filed on: 29th, November 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-24 filed on: 29th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 23rd, November 2011 \| accounts	Free Download (5 pages)
CH03	On 2011-03-24 secretary's details were changed filed on: 11th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-24 filed on: 11th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-03-24 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-24 filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 14th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-05-14 - Annual return with full member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 2nd, February 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 19th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 19th, November 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-03-29 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-29 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
AAMD	Amended accounts made up to 2006-04-30 filed on: 20th, March 2007 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2006-04-30 filed on: 20th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 15th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 15th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed annual return
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 16/03/05 from: 5 jupiter house, calleva park reading berks RG7 8NN filed on: 16th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 5 jupiter house, calleva park reading berks RG7 8NN filed on: 16th, March 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, March 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 24th, March 2004 \| incorporation	Free Download (13 pages)

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