Black Stick Limited. Head office in Leek. Check Director.

Black Stick Limited, Leek

Black Stick Limited is a private limited company. Located at Hilgay Farm, Lask Edge, Leek ST13 8QH, this 19 years old enterprise was incorporated on 2005-01-25 and is classified as "specialised design activities" (SIC: 74100).
2 directors can be found in the firm: Sally G. (appointed on 11 April 2005), Alan G. (appointed on 25 January 2005). As for the secretaries (1 in total), we can name: Sally G. (appointed on 01 March 2007).

About
Name: Black Stick Limited
Number: 05342239
Incorporation date: 2005-01-25
End of financial year: 31 January


Address:	Hilgay Farm Lask Edge Leek ST13 8QH
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Alan G.

25 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Sally G.

25 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	59,294	44,022	34,858	68,859	105,634	93,635	62,010	68,938	39,115	13,297
Fixed Assets	4,180	3,917	3,081	2,310	2,026	3,531	19,498	17,644	16,530	13,686
Total Assets Less Current Liabilities	48,189	33,040	26,628	50,981	74,497	58,518	49,267	66,012	50,498	24,388
Shareholder Funds	48,189	33,040	26,628	50,981	-	-	-	-	-	-
Tangible Fixed Assets	4,180	3,917	3,081	-	-	-	-	-	-	-

The due date for Black Stick Limited confirmation statement filing is 2024-02-08. The last confirmation statement was sent on 2023-01-25. The deadline for the next statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Alan G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sally G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 31st, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 15th, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 26th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 2018/01/14. New Address: Hilgay Farm Lask Edge Leek ST13 8QH. Previous address: 28 Hillswood Drive Endon Stoke-on-Trent Staffordshire ST9 9BL filed on: 14th, January 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 13th, April 2017 \| accounts	Free Download
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 17th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/25 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/01/25 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 26th, November 2015 \| accounts	Free Download
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 26th, October 2015 \| accounts	Free Download (3 pages)
CH03	On 2014/09/11 secretary's details were changed filed on: 1st, February 2015 \| officers	Free Download (1 page)
CH01	On 2014/09/11 director's details were changed filed on: 1st, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/25 with full list of members filed on: 1st, February 2015 \| annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/02/01 capital
CH01	On 2014/09/11 director's details were changed filed on: 1st, February 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/01/05. New Address: 28 Hillswood Drive Endon Stoke-on-Trent Staffordshire ST9 9BL. Previous address: The Bridge Centre Birches Head Road Birches Head Stoke on Trent ST2 8DD filed on: 5th, January 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/25 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/02/18 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 28th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/25 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 11th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/25 with full list of members filed on: 28th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/25 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 22nd, October 2010 \| accounts	Free Download (7 pages)
CH01	On 2010/01/25 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/25 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/25 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 27th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 6th, February 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 14th, November 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 21st, November 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 21st, November 2007 \| accounts	Free Download (7 pages)
288b	On 2007/03/12 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/12 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/12 New secretary appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/12 New secretary appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
363s	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 15th, November 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 15th, November 2006 \| accounts	Free Download (7 pages)
88(2)R	Alloted 8 shares on 2006/05/19. Value of each share 1 £, total number of shares: 18. filed on: 31st, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2006/05/19. Value of each share 1 £, total number of shares: 18. filed on: 31st, May 2006 \| capital	Free Download (2 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
363(288)	2006/02/09 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 8 shares on 2005/04/11. Value of each share 1 £, total number of shares: 10. filed on: 18th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2005/04/11. Value of each share 1 £, total number of shares: 10. filed on: 18th, April 2005 \| capital	Free Download (2 pages)
288a	On 2005/04/18 New director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/18 New director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/21 New secretary appointed filed on: 21st, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/21 New secretary appointed filed on: 21st, February 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, January 2005 \| incorporation	Free Download (9 pages)
288b	On 2005/01/25 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/25 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)

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