BLACKBOX-AV LTD
Active - Accounts Filed
General Information
NAME
BLACKBOX-AV LTD
COMPANY NUMBER
07455794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
30/11/2010
(14years old)
WEBSITE
www.blackboxav.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/11/2010
21/08/2018
BB-INTERPRETIVE PRODUCTS LTD
WEST GLAMORGAN
SA12 7AX
Telephone: 01639874100
TPS: Yes
13 Mardon Park
Central Avenue
Baglan
Port Talbot, West Glamorgan
SA12 7AX
Telephone: 874100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACKBOX-AV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKBOX-AV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKBOX-AV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2010 - Present (14years) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2010 - 01/12/2014 (4years) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/11/2010 - 01/12/2010 (0 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/11/2010 - 01/12/2014 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/11/2015 - Present (9years) Born in Nov 1956 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 07/06/2022 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 26/01/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 30/05/2016 | Jonathan Simon Knight (920357660) has left the board |
| 21/03/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 18/12/2015 | Jane Anne Bullock (915605477) has left the board |
| 18/12/2015 | Jane Anne Bullock (915605474) has left the board |
| 18/12/2015 | New Board Member Jonathan Simon Knight (920357660) Appointed |
| 07/02/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 20/03/2014 | Change in Reg. Office |
| 09/01/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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