BLACK POINT RECS PAYROLL LTD

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BLACK POINT RECS PAYROLL LTD

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Key Data

Status

Dissolved

Company No.

06977996

Incorporation date

31/07/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Creative Industries Centre, Wolverhampton Science Park, Wolverhampton WV10 9TGCopy
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Latest events (Record since 31/07/2009)
dot icon16/09/2025
Final Gazette dissolved via compulsory strike-off
dot icon19/08/2025
Compulsory strike-off action has been suspended
dot icon01/07/2025
First Gazette notice for compulsory strike-off
dot icon19/03/2025
Notification of Deborah Bello as a person with significant control on 2024-08-01
dot icon19/03/2025
Cessation of Adam Lee Vernon as a person with significant control on 2024-08-01
dot icon19/03/2025
Appointment of Ms Deborah Bello as a director on 2024-08-01
dot icon19/03/2025
Termination of appointment of Adam Lee Vernon as a director on 2024-08-01
dot icon06/11/2024
Confirmation statement made on 2024-10-31 with updates
dot icon18/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon02/01/2024
Termination of appointment of Ellener Siobhan Ellis as a director on 2024-01-02
dot icon02/01/2024
Cessation of Ellener Siobhan Ellis as a person with significant control on 2024-01-02
dot icon15/12/2023
Notification of Adam Lee Vernon as a person with significant control on 2023-12-15
dot icon15/12/2023
Appointment of Mr Adam Lee Vernon as a director on 2023-12-15
dot icon05/12/2023
Confirmation statement made on 2023-10-31 with updates
dot icon10/08/2023
Registered office address changed from 43 Church Street Darlaston Wednesbury WS10 8DU England to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 2023-08-10
dot icon18/07/2023
Confirmation statement made on 2022-10-31 with updates
dot icon25/10/2022
Certificate of change of name
dot icon21/09/2022
Notification of Ellener Siobhan Ellis as a person with significant control on 2022-09-20
dot icon21/09/2022
Director's details changed for Miss Ellener Siobhan Boland on 2022-09-20
dot icon20/09/2022
Termination of appointment of Malcolm Denis Jeffs as a director on 2022-09-20
dot icon20/09/2022
Cessation of Marjorie Jeffs as a person with significant control on 2022-09-20
dot icon20/09/2022
Director's details changed for Miss Ellener Siobhan Ellis on 2022-09-20
dot icon20/09/2022
Cessation of Malcolm Denis Jeffs as a person with significant control on 2022-09-20
dot icon20/09/2022
Appointment of Miss Ellener Siobhan Ellis as a director on 2022-09-20
dot icon20/09/2022
Registered office address changed from 30 Martin Dene Bexleyheath Kent DA6 8NA England to 43 Church Street Darlaston Wednesbury WS10 8DU on 2022-09-20
dot icon08/09/2022
Total exemption full accounts made up to 2022-07-31
dot icon05/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon10/09/2021
Total exemption full accounts made up to 2021-07-31
dot icon06/08/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon13/08/2020
Total exemption full accounts made up to 2020-07-31
dot icon04/08/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon18/09/2019
Total exemption full accounts made up to 2019-07-31
dot icon27/08/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon03/09/2018
Total exemption full accounts made up to 2018-07-31
dot icon13/08/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon11/08/2017
Total exemption full accounts made up to 2017-07-31
dot icon10/08/2017
Confirmation statement made on 2017-07-31 with updates
dot icon10/08/2017
Registered office address changed from 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN England to 30 Martin Dene Bexleyheath Kent DA6 8NA on 2017-08-10
dot icon19/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon11/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon08/12/2015
Total exemption small company accounts made up to 2015-07-31
dot icon27/11/2015
Registered office address changed from Peterden House 1a Leighton Road West Ealing W13 9EL to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN on 2015-11-27
dot icon17/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon26/11/2014
Total exemption small company accounts made up to 2014-07-31
dot icon04/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon21/11/2013
Total exemption small company accounts made up to 2013-07-31
dot icon09/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon13/12/2012
Total exemption small company accounts made up to 2012-07-31
dot icon06/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon19/12/2011
Total exemption small company accounts made up to 2011-07-31
dot icon17/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon25/10/2010
Total exemption small company accounts made up to 2010-07-31
dot icon30/09/2010
Statement of capital following an allotment of shares on 2010-09-28
dot icon10/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon10/08/2010
Director's details changed for Mr Malcolm Denis Jeffs on 2010-01-01
dot icon31/07/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon8 *

* during past year

Number of employees

10
2023
change arrow icon+6,591.50 % *

* during past year

Cash in Bank

£13,383.00

Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
31/10/2025
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
29.38K
-
0.00
51.82K
-
2022
2
200.00
-
0.00
200.00
-
2023
10
20.03K
-
0.00
13.38K
-
2023
10
20.03K
-
0.00
13.38K
-

Employees

2023

Employees

10 Ascended400 % *

Net Assets(GBP)

20.03K £Ascended9.92K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.38K £Ascended6.59K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Malcolm Denis Jeffs
Director
31/07/2009 - 20/09/2022
-
Mrs Ellener Siobhan Ellis
Director
20/09/2022 - 02/01/2024
-
Bello, Deborah
Director
01/08/2024 - Present
-
Mr Adam Lee Vernon
Director
15/12/2023 - 01/08/2024
8

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About BLACK POINT RECS PAYROLL LTD

BLACK POINT RECS PAYROLL LTD is an(a) Dissolved company incorporated on 31/07/2009 with the registered office located at Creative Industries Centre, Wolverhampton Science Park, Wolverhampton WV10 9TG. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK POINT RECS PAYROLL LTD?

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BLACK POINT RECS PAYROLL LTD is currently Dissolved. It was registered on 31/07/2009 and dissolved on 16/09/2025.

Where is BLACK POINT RECS PAYROLL LTD located?

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BLACK POINT RECS PAYROLL LTD is registered at Creative Industries Centre, Wolverhampton Science Park, Wolverhampton WV10 9TG.

What does BLACK POINT RECS PAYROLL LTD do?

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BLACK POINT RECS PAYROLL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BLACK POINT RECS PAYROLL LTD have?

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BLACK POINT RECS PAYROLL LTD had 10 employees in 2023.

What is the latest filing for BLACK POINT RECS PAYROLL LTD?

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The latest filing was on 16/09/2025: Final Gazette dissolved via compulsory strike-off.