Blackroc Holdings Limited. Head office in Newcastle-under-lyme. Check Director.

Blackroc Holdings Limited, Newcastle-under-lyme

Blackroc Holdings Limited is a private limited company. Registered at Ebenezer House, Ryecroft, Newcastle-Under-Lyme ST5 2BE, the above-mentioned 18 years old business was incorporated on 2005-12-19 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this company: Edward J. (appointed on 01 August 2022), Karen J. (appointed on 13 March 2013), Tony J. (appointed on 19 December 2005). Moving on to the secretaries (1 in total), we can name: Karen J. (appointed on 27 July 2007).

About
Name: Blackroc Holdings Limited
Number: 05657811
Incorporation date: 2005-12-19
End of financial year: 27 April


Address:	Ebenezer House Ryecroft Newcastle-under-lyme ST5 2BE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Karen J.

17 April 2023

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

Tony J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-29	2019-04-28	2020-04-27	2021-04-27	2022-04-27	2023-04-26
Current Assets	1,243,873	1,204,634	1,121,270	666,427	458,343	402,293	371,922	289,991	257,285	225,863	195,895	157,997
Fixed Assets	8,021	6,703	4,180	253,700	262,355	268,023	314,691	325,773	321,676	361,093	359,606	-
Number Shares Allotted	-	975	975	975	975	-	-	-	-	-	-	-
Shareholder Funds	1,146,973	1,108,195	1,025,104	832,015	640,177	-	-	-	-	-	-	-
Tangible Fixed Assets	7,046	5,728	3,205	2,725	2,316	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,146,973	1,108,195	1,025,104	918,158	718,874	666,943	684,793	611,440	574,264	582,824	551,024	497,425

The date for Blackroc Holdings Limited confirmation statement filing is 2024-01-02. The most current confirmation statement was filed on 2022-12-19. The due date for a subsequent statutory accounts filing is 27 January 2024. Latest accounts filing was sent for the time up to 27 April 2022.

2 persons of significant control are reported in the official register, namely: Karen J. that has 1/2 or less of shares, 1/2 or less of voting rights. Tony J. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to 26th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 26th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, June 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, June 2023 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, June 2023 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 27th April 2022 filed on: 27th, April 2023 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Blackroc Building Drummond Road Astonfields Industrial Estate Stafford Staffordshire ST16 3HJ United Kingdom on 23rd August 2022 to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE filed on: 23rd, August 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 27th April 2021 filed on: 27th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 27th April 2020 filed on: 16th, June 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 27th April 2020 filed on: 22nd, April 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th April 2019 filed on: 4th, March 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 28th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (1 page)
AD01	Change of registered address from Drummond Road Astonfields Industrial Estate Stafford Staffordshire ST16 3HJ on 27th January 2020 to Blackroc Building Drummond Road Astonfields Industrial Estate Stafford Staffordshire ST16 3HJ filed on: 27th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 29th April 2018 filed on: 25th, April 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 29th April 2018 filed on: 28th, January 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 25th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 18th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2015 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2015: 975.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 19th, November 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2014 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th December 2014: 975.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 19th December 2013 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th January 2014: 975.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 24th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2012 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2011 filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 1st, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2010 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 21st, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2009 filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 9th, February 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 22nd, January 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 27th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th February 2009 with complete member list filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd May 2008 with complete member list filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 16th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 16th, January 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 02/10/07 from: units 7 & 8 parker court dyson way staffordshire technology park stafford staffordshire ST18 0WP filed on: 2nd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: units 7 & 8 parker court dyson way staffordshire technology park stafford staffordshire ST18 0WP filed on: 2nd, October 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/09/06 from: c/o blackroc systems, drummond road, astonfields industrial estate, stafford staffordshire ST16 3HJ filed on: 27th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/09/06 from: c/o blackroc systems, drummond road, astonfields industrial estate, stafford staffordshire ST16 3HJ filed on: 27th, September 2006 \| address	Free Download (1 page)
88(2)R	Alloted 974 shares on 24th April 2006. Value of each share 1 £, total number of shares: 975. filed on: 26th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 974 shares on 24th April 2006. Value of each share 1 £, total number of shares: 975. filed on: 26th, May 2006 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 26th, May 2006 \| miscellaneous	Free Download (6 pages)
SA	Affairs statement filed on: 26th, May 2006 \| miscellaneous	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, May 2006 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, May 2006 \| resolution	Free Download (7 pages)
NEWINC	Incorporation filed on: 19th, December 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, December 2005 \| incorporation	Free Download (17 pages)

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