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BLACK BOX CONTROLS LIMITED

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BLACK BOX CONTROLS LIMITED

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Key Data

Status

Active

Company No.

05504999

Incorporation date

11/07/2005

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Rutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZCopy
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Latest events (Record since 11/07/2005)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon11/07/2025
Confirmation statement made on 2025-07-11 with no updates
View PDF (3 pages)
dot icon23/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-11 with no updates
View PDF (3 pages)
dot icon13/11/2023
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon11/07/2023
Confirmation statement made on 2023-07-11 with no updates
View PDF (3 pages)
dot icon09/05/2023
Notification of Adrian David Lester as a person with significant control on 2019-12-04
View PDF (2 pages)
dot icon09/05/2023
Cessation of Lester Holdings Limited as a person with significant control on 2019-12-04
View PDF (1 pages)
dot icon26/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (7 pages)
dot icon12/07/2022
Confirmation statement made on 2022-07-11 with no updates
View PDF (3 pages)
dot icon25/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon12/08/2021
Confirmation statement made on 2021-07-11 with no updates
View PDF (3 pages)
dot icon16/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-11 with updates
View PDF (5 pages)
dot icon28/11/2019
Micro company accounts made up to 2019-07-31
View PDF (6 pages)
dot icon03/09/2019
Current accounting period shortened from 2020-07-31 to 2020-04-30
View PDF (1 pages)
dot icon02/09/2019
Registered office address changed from 6B Plant Lane Business Park Plant Lane Burntwood Staffordshire WS7 3GN England to Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ on 2019-09-02
View PDF (1 pages)
dot icon22/08/2019
Appointment of Mrs Jean Lester as a director on 2019-08-08
View PDF (2 pages)
dot icon22/08/2019
Appointment of Mr Richard David Lester as a director on 2019-08-08
View PDF (2 pages)
dot icon22/08/2019
Appointment of Mr Adrian David Lester as a director on 2019-08-08
View PDF (2 pages)
dot icon20/08/2019
Termination of appointment of Candida Mary Clarkson as a secretary on 2019-08-08
View PDF (1 pages)
dot icon20/08/2019
Notification of Lester Holdings Limited as a person with significant control on 2019-08-08
View PDF (2 pages)
dot icon20/08/2019
Cessation of Melvin Paul Clarkson as a person with significant control on 2019-08-08
View PDF (1 pages)
dot icon20/08/2019
Cessation of Candida Mary Clarkson as a person with significant control on 2019-08-08
View PDF (1 pages)
dot icon14/08/2019
Confirmation statement made on 2019-07-11 with updates
View PDF (4 pages)
dot icon28/03/2019
Micro company accounts made up to 2018-07-31
View PDF (6 pages)
dot icon17/09/2018
Registered office address changed from 40 st. Marks Road, Brownhills Walsall West Midlands WS8 7AQ to 6B Plant Lane Business Park Plant Lane Burntwood Staffordshire WS7 3GN on 2018-09-17
View PDF (1 pages)
dot icon11/07/2018
Confirmation statement made on 2018-07-11 with no updates
View PDF (3 pages)
dot icon04/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon13/07/2017
Confirmation statement made on 2017-07-11 with no updates
View PDF (3 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (6 pages)
dot icon19/01/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon04/08/2015
Annual return made up to 2015-07-11 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon25/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (15 pages)
dot icon26/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon01/08/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon01/08/2011
Annual return made up to 2011-07-11 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon02/08/2010
Annual return made up to 2010-07-11 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/08/2010
Director's details changed for Melvin Paul Clarkson on 2010-07-11
View PDF (2 pages)
dot icon02/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon24/11/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon28/07/2009
Return made up to 11/07/09; full list of members
View PDF (3 pages)
dot icon29/12/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon28/07/2008
Return made up to 11/07/08; full list of members
View PDF (3 pages)
dot icon18/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon30/07/2007
Return made up to 11/07/07; full list of members
View PDF (2 pages)
dot icon28/12/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon27/07/2006
Return made up to 11/07/06; full list of members
View PDF (2 pages)
dot icon27/07/2006
Location of register of members
View PDF (1 pages)
dot icon11/07/2005
Incorporation
View PDF (12 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
28.54K
-
0.00
100.00
-
2022
4
28.54K
-
0.00
100.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Melvin Paul Clarkson
Director
11/07/2005 - Present
3
Lester, Richard David
Director
08/08/2019 - Present
2
Lester, Jean
Director
08/08/2019 - Present
6
Lester, Adrian David
Director
08/08/2019 - Present
13
Clarkson, Candida Mary
Secretary
11/07/2005 - 08/08/2019
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BLACK BOX CONTROLS LIMITED

BLACK BOX CONTROLS LIMITED is an(a) Active company incorporated on 11/07/2005 with the registered office located at Rutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ. There are currently 4 active directors 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 CONTROLS LIMITED?

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BLACK BOX CONTROLS LIMITED is currently Active. It was registered on 11/07/2005 .

Where is BLACK BOX CONTROLS LIMITED located?

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BLACK BOX CONTROLS LIMITED is registered at Rutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ.

What does BLACK BOX CONTROLS LIMITED do?

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BLACK BOX CONTROLS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BLACK BOX CONTROLS LIMITED?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.