BLACK BOX COMPLIANCE CONSULTANTS LIMITED

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BLACK BOX COMPLIANCE CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

05015239

Incorporation date

14/01/2004

Size

Micro Entity

Contacts

Registered address

Registered address

45 Cairnwell Road, Chadderton, Oldham OL9 0NACopy
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Latest events (Record since 14/01/2004)
dot icon09/07/2024
Final Gazette dissolved via voluntary strike-off
dot icon23/04/2024
First Gazette notice for voluntary strike-off
dot icon10/04/2024
Application to strike the company off the register
dot icon02/01/2024
Confirmation statement made on 2023-12-29 with no updates
dot icon14/09/2023
Micro company accounts made up to 2023-03-31
dot icon03/01/2023
Confirmation statement made on 2022-12-29 with no updates
dot icon15/12/2022
Micro company accounts made up to 2022-03-31
dot icon03/01/2022
Confirmation statement made on 2021-12-29 with no updates
dot icon20/04/2021
Micro company accounts made up to 2021-03-31
dot icon04/01/2021
Confirmation statement made on 2020-12-29 with no updates
dot icon03/06/2020
Micro company accounts made up to 2020-03-31
dot icon02/01/2020
Confirmation statement made on 2019-12-29 with no updates
dot icon14/08/2019
Micro company accounts made up to 2019-03-31
dot icon29/12/2018
Confirmation statement made on 2018-12-29 with no updates
dot icon29/06/2018
Micro company accounts made up to 2018-03-31
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon07/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon14/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon05/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon19/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon04/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon15/07/2011
Total exemption full accounts made up to 2011-03-31
dot icon27/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon11/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon24/01/2010
Director's details changed for David Brian Mitton on 2010-01-24
dot icon09/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/01/2009
Return made up to 31/12/08; full list of members
dot icon16/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon09/01/2008
Return made up to 31/12/07; full list of members
dot icon22/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon26/02/2007
Return made up to 31/12/06; full list of members
dot icon26/02/2007
New secretary appointed
dot icon26/02/2007
Director resigned
dot icon26/02/2007
Secretary resigned
dot icon26/02/2007
Location of debenture register
dot icon26/02/2007
Location of register of members
dot icon26/02/2007
Registered office changed on 26/02/07 from: 1 tewkesbury close, poynton stockport cheshire SK12 1QJ
dot icon04/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon18/04/2006
New director appointed
dot icon18/04/2006
New secretary appointed
dot icon18/04/2006
Secretary resigned
dot icon18/04/2006
Registered office changed on 18/04/06 from: 2 felltop drive reddish vale stockport cheshire SK5 6YS
dot icon04/01/2006
Return made up to 31/12/05; full list of members
dot icon18/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon08/02/2005
Return made up to 14/01/05; full list of members
dot icon26/11/2004
Ad 25/10/04--------- £ si [email protected]=50 £ ic 50/100
dot icon04/11/2004
Registered office changed on 04/11/04 from: 45 cairnwell road chadderton oldham lancashire OL9 0NA
dot icon16/09/2004
Certificate of change of name
dot icon01/09/2004
Director resigned
dot icon01/09/2004
Registered office changed on 01/09/04 from: 2 felltop drive reddish vale stockport SK5 6YS
dot icon15/06/2004
New director appointed
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
£ nc 200/202 20/05/04
dot icon01/06/2004
Nc inc already adjusted 20/05/04
dot icon01/06/2004
Resolutions
dot icon01/06/2004
S-div 20/05/04
dot icon01/06/2004
Ad 21/05/04--------- £ si [email protected]=48 £ ic 2/50
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Director resigned
dot icon01/06/2004
Memorandum and Articles of Association
dot icon28/05/2004
Certificate of change of name
dot icon14/02/2004
Ad 14/01/04--------- £ si 1@1=1 £ ic 1/2
dot icon14/02/2004
Accounting reference date extended from 31/01/05 to 31/03/05
dot icon14/01/2004
Secretary resigned
dot icon14/01/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
121.41K
-
0.00
-
-
2022
1
73.01K
-
0.00
-
-
2023
1
22.46K
-
0.00
-
-
2023
1
22.46K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

22.46K £Descended-69.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/01/2004 - 14/01/2004
99600
Chadwick, Stephen Peter
Director
12/04/2006 - 07/07/2006
11
Mitton, David Brian
Director
20/05/2004 - Present
2
Hulley, Christine Wyn
Director
14/01/2004 - 20/05/2004
5
Hulley, Stephen Paul
Director
14/01/2004 - 23/05/2004
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BLACK BOX COMPLIANCE CONSULTANTS LIMITED

BLACK BOX COMPLIANCE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at 45 Cairnwell Road, Chadderton, Oldham OL9 0NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK BOX COMPLIANCE CONSULTANTS LIMITED?

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BLACK BOX COMPLIANCE CONSULTANTS LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 09/07/2024.

Where is BLACK BOX COMPLIANCE CONSULTANTS LIMITED located?

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BLACK BOX COMPLIANCE CONSULTANTS LIMITED is registered at 45 Cairnwell Road, Chadderton, Oldham OL9 0NA.

What does BLACK BOX COMPLIANCE CONSULTANTS LIMITED do?

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BLACK BOX COMPLIANCE CONSULTANTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BLACK BOX COMPLIANCE CONSULTANTS LIMITED have?

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BLACK BOX COMPLIANCE CONSULTANTS LIMITED had 1 employees in 2023.

What is the latest filing for BLACK BOX COMPLIANCE CONSULTANTS LIMITED?

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The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.