BLACK MACADAM PROPERTIES LIMITED

Key Data

Status

Active

Company No.

09109615

Incorporation date

01/07/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2014)

20/10/2025

Satisfaction of charge 091096150001 in full

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

30/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

08/07/2025

Registered office address changed from Pellminhey Three Lanes End Heron Road West Kirby Wirral CH48 1PU England to 116 Duke Street Liverpool Merseyside L1 5JW on 2025-07-08

View PDF (1 pages)

08/08/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

07/08/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

11/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

15/08/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

25/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

11/07/2022

Director's details changed for Mr Lias Black on 2022-07-01

View PDF (2 pages)

11/07/2022

Director's details changed for Mr Andrew William Black on 2022-07-01

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

04/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

13/05/2021

Change of share class name or designation

View PDF (2 pages)

13/05/2021

Change of share class name or designation

View PDF (2 pages)

17/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

09/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

16/06/2020

Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Pellminhey Three Lanes End Heron Road West Kirby Wirral CH48 1PU on 2020-06-16

View PDF (1 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

19/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (5 pages)

19/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2019

Cessation of Susan Robinson as a person with significant control on 2018-07-31

View PDF (1 pages)

10/08/2018

Appointment of Mr Andrew William Black as a director on 2018-07-31

View PDF (2 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

05/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

30/08/2017

Change of details for Miss Susan Robinson as a person with significant control on 2017-08-29

View PDF (2 pages)

29/08/2017

Change of details for Miss Susan Robinson as a person with significant control on 2017-08-29

View PDF (2 pages)

29/08/2017

Director's details changed for Mr Lias Black on 2017-08-29

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

10/03/2017

Registered office address changed from PO Box 217 Cleverley House the Business Park Wirral Merseyside CH29 9DQ to 116 Duke Street Liverpool Merseyside L1 5JW on 2017-03-10

View PDF (1 pages)

11/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

15/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

12/05/2015

Current accounting period extended from 2015-07-31 to 2015-10-31

View PDF (1 pages)

04/09/2014

Registration of charge 091096150001, created on 2014-09-01

View PDF (40 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (6 pages)

01/07/2014

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-94.17 % *

* during past year

Cash in Bank

£9,013.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
146.65K
-
0.00
154.61K
-

2022
0
171.39K
-
0.00
9.01K
-

2022
0
171.39K
-
0.00
9.01K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

171.39K £16.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.01K £-94.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Black, Lias	Director	01/07/2014 - Present	1
Black, Andrew William	Director	31/07/2018 - Present	-

Persons with Significant Control

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

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Description

About BLACK MACADAM PROPERTIES LIMITED

BLACK MACADAM PROPERTIES LIMITED is an(a) Active company incorporated on 01/07/2014 with the registered office located at 116 Duke Street, Liverpool, Merseyside L1 5JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK MACADAM PROPERTIES LIMITED?

BLACK MACADAM PROPERTIES LIMITED is currently Active. It was registered on 01/07/2014 .

Where is BLACK MACADAM PROPERTIES LIMITED located?

BLACK MACADAM PROPERTIES LIMITED is registered at 116 Duke Street, Liverpool, Merseyside L1 5JW.

What does BLACK MACADAM PROPERTIES LIMITED do?

BLACK MACADAM PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACK MACADAM PROPERTIES LIMITED?

The latest filing was on 20/10/2025: Satisfaction of charge 091096150001 in full.