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BLACKBOX-AV LTD

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BLACKBOX-AV LTD

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Key Data

Status

Active

Company No.

07455794

Incorporation date

30/11/2010

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of loaded electronic boards (26.12 - SIC 2007);Manufacture of non-electronic industrial process control equipment (26.51/4 - SIC 2007);Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

13 Mardon Park, Central Ave, Baglan Energy Park, Port Talbot, West Glamorgan SA12 7AXCopy
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Latest events (Record since 30/11/2010)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-08 with no updates
View PDF (3 pages)
dot icon19/05/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon03/04/2025
Change of details for Mr David James Knight as a person with significant control on 2021-09-08
View PDF (2 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon16/11/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon28/06/2023
Unaudited abridged accounts made up to 2022-06-30
View PDF (11 pages)
dot icon04/01/2023
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon02/06/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (12 pages)
dot icon20/05/2022
Purchase of own shares.
View PDF (3 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-08 with updates
View PDF (4 pages)
dot icon08/09/2021
Cessation of Jonathan Simon Knight as a person with significant control on 2021-04-06
View PDF (1 pages)
dot icon21/04/2021
Cancellation of shares. Statement of capital on 2021-04-06
View PDF (9 pages)
dot icon07/04/2021
Unaudited abridged accounts made up to 2020-06-30
View PDF (12 pages)
dot icon21/01/2021
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon18/04/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (11 pages)
dot icon15/01/2020
Confirmation statement made on 2019-11-30 with updates
View PDF (12 pages)
dot icon09/01/2020
Statement of capital following an allotment of shares on 2019-02-28
View PDF (12 pages)
dot icon30/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (11 pages)
dot icon12/02/2019
Statement of capital following an allotment of shares on 2018-06-30
View PDF (12 pages)
dot icon03/12/2018
Confirmation statement made on 2018-11-30 with no updates
View PDF (3 pages)
dot icon21/08/2018
Resolutions
View PDF (3 pages)
dot icon06/12/2017
Confirmation statement made on 2017-11-30 with updates
View PDF (4 pages)
dot icon08/11/2017
Micro company accounts made up to 2017-06-30
View PDF (7 pages)
dot icon18/09/2017
Statement of capital following an allotment of shares on 2016-12-01
View PDF (10 pages)
dot icon22/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon10/01/2017
Confirmation statement made on 2016-11-30 with updates
View PDF (11 pages)
dot icon26/05/2016
Termination of appointment of Jonathan Simon Knight as a director on 2016-05-01
View PDF (1 pages)
dot icon17/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon16/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (9 pages)
dot icon16/12/2015
Termination of appointment of Jane Anne Bullock as a secretary on 2014-12-01
View PDF (1 pages)
dot icon16/12/2015
Termination of appointment of Jane Anne Bullock as a director on 2014-12-01
View PDF (1 pages)
dot icon16/12/2015
Appointment of Mr Jonathan Simon Knight as a director on 2015-11-30
View PDF (2 pages)
dot icon02/02/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon02/02/2015
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (10 pages)
dot icon02/02/2015
Secretary's details changed for Jane Anne Bullock on 2014-03-01
View PDF (1 pages)
dot icon02/02/2015
Director's details changed for David James Knight on 2014-03-01
View PDF (2 pages)
dot icon02/02/2015
Director's details changed for Jane Anne Bullock on 2014-03-01
View PDF (2 pages)
dot icon18/03/2014
Registered office address changed from 25 Aberafan Rd Baglan Industrial Park Port Talbot W Glamorgan SA12 7DJ on 2014-03-18
View PDF (1 pages)
dot icon05/01/2014
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (9 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon23/09/2013
Statement of capital following an allotment of shares on 2013-06-30
View PDF (6 pages)
dot icon11/04/2013
Current accounting period extended from 2013-03-31 to 2013-06-30
View PDF (2 pages)
dot icon14/01/2013
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon03/08/2012
Previous accounting period extended from 2011-11-30 to 2012-03-31
View PDF (1 pages)
dot icon01/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2011
Termination of appointment of a director
View PDF (1 pages)
dot icon31/01/2011
Termination of appointment of Christopher David Crayford as a director
View PDF (2 pages)
dot icon30/11/2010
Incorporation
View PDF (57 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

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
08/09/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
449.80K
-
0.00
201.38K
-
2022
13
826.62K
-
0.00
535.61K
-
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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLACKBOX-AV LTD

BLACKBOX-AV LTD is an(a) Active company incorporated on 30/11/2010 with the registered office located at 13 Mardon Park, Central Ave, Baglan Energy Park, Port Talbot, West Glamorgan SA12 7AX. 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 BLACKBOX-AV LTD?

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BLACKBOX-AV LTD is currently Active. It was registered on 30/11/2010 .

Where is BLACKBOX-AV LTD located?

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BLACKBOX-AV LTD is registered at 13 Mardon Park, Central Ave, Baglan Energy Park, Port Talbot, West Glamorgan SA12 7AX.

What does BLACKBOX-AV LTD do?

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BLACKBOX-AV LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for BLACKBOX-AV LTD?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.