BLACK BOX ARCHITECTS LIMITED

Key Data

Status

Active

Company No.

05534345

Incorporation date

11/08/2005

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2005)

29/04/2026

Micro company accounts made up to 2025-08-31

View PDF (6 pages)

27/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

28/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

28/04/2025

Change of details for Mr Christopher George Day as a person with significant control on 2024-08-31

View PDF (2 pages)

22/01/2025

Micro company accounts made up to 2024-08-31

View PDF (6 pages)

02/01/2025

Cessation of Malcolm Scott Wilson as a person with significant control on 2024-08-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Malcolm Scott Wilson as a director on 2024-08-31

View PDF (1 pages)

11/11/2024

Cancellation of shares. Statement of capital on 2024-08-31

View PDF (6 pages)

20/10/2024

Resolutions

View PDF (1 pages)

20/10/2024

Purchase of own shares.

View PDF (4 pages)

26/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

12/02/2024

Micro company accounts made up to 2023-08-31

View PDF (6 pages)

28/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

06/03/2023

Micro company accounts made up to 2022-08-31

View PDF (6 pages)

28/04/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (5 pages)

30/12/2021

Change of share class name or designation

View PDF (2 pages)

22/12/2021

Micro company accounts made up to 2021-08-31

View PDF (6 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (4 pages)

16/04/2021

Notification of Christopher George Day as a person with significant control on 2020-09-01

View PDF (2 pages)

16/04/2021

Change of details for Mr Malcolm Scott Wilson as a person with significant control on 2020-09-01

View PDF (2 pages)

09/12/2020

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

07/09/2020

Appointment of Mr Christopher George Day as a director on 2020-09-01

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

17/04/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

22/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

04/03/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

22/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

27/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

24/08/2016

Termination of appointment of Malcolm Scott Wilson as a secretary on 2016-08-24

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

07/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

10/06/2015

Registered office address changed from 119 Denton Street Carlisle Cumbria CA2 5EN to Dalmar House Barras Lane Dalston Carlisle CA5 7NY on 2015-06-10

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

18/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (4 pages)

27/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

16/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

27/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

16/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

10/02/2012

Registered office address changed from Arkle House Lonsdale Street Carlisle Cumbria CA1 1BJ England on 2012-02-10

View PDF (1 pages)

02/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (4 pages)

30/08/2011

Registered office address changed from 5 Fisher Street Carlisle Cumbria CA3 8RR on 2011-08-30

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

15/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (4 pages)

15/09/2010

Director's details changed for Mr Malcolm Scott Wilson on 2009-10-01

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

22/10/2009

Annual return made up to 2009-08-11 with full list of shareholders

View PDF (3 pages)

19/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

14/01/2009

Registered office changed on 14/01/2009 from level one paton house victoria viaduct carlisle cumbria CA3 8AN

View PDF (1 pages)

08/09/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

19/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

13/06/2008

Appointment terminated director jonathan lowe

View PDF (1 pages)

08/04/2008

Secretary appointed mr malcolm scott wilson

View PDF (1 pages)

08/04/2008

Appointment terminated secretary paul mitchell

View PDF (1 pages)

11/03/2008

Director's change of particulars / jonathan lowe / 11/03/2008

View PDF (2 pages)

03/09/2007

Return made up to 11/08/07; full list of members

View PDF (3 pages)

11/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Secretary's particulars changed

View PDF (1 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (1 pages)

05/09/2006

Return made up to 11/08/06; full list of members

View PDF (3 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Ad 05/08/05--------- £ si [email protected]=10 £ ic 100/110

View PDF (2 pages)

11/08/2005

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLACK BOX ARCHITECTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

16/04/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
32.42K
-
0.00
-
-

2022
2
68.89K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Malcolm Scott	Director	11/08/2005 - 31/08/2024	-
Day, Christopher George	Director	01/09/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLACK BOX ARCHITECTS LIMITED

BLACK BOX ARCHITECTS LIMITED is an(a) Active company incorporated on 11/08/2005 with the registered office located at Dalmar House Barras Lane, Dalston, Carlisle CA5 7NY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK BOX ARCHITECTS LIMITED?

BLACK BOX ARCHITECTS LIMITED is currently Active. It was registered on 11/08/2005 .

Where is BLACK BOX ARCHITECTS LIMITED located?

BLACK BOX ARCHITECTS LIMITED is registered at Dalmar House Barras Lane, Dalston, Carlisle CA5 7NY.

What does BLACK BOX ARCHITECTS LIMITED do?

BLACK BOX ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BLACK BOX ARCHITECTS LIMITED?

The latest filing was on 29/04/2026: Micro company accounts made up to 2025-08-31.