BLACKBOX SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

04427335

Incorporation date

30/04/2002

Size

Micro Entity

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

14/05/2025

Confirmation statement made on 2025-04-30 with no updates

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30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (8 pages)

30/05/2024

Micro company accounts made up to 2023-04-30

View PDF (8 pages)

13/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

30/04/2023

Micro company accounts made up to 2022-04-30

View PDF (8 pages)

31/10/2022

Micro company accounts made up to 2021-04-30

View PDF (8 pages)

16/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

28/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (8 pages)

06/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (7 pages)

08/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

15/03/2019

Registered office address changed from C/O William M Nugent 17B Mill Studios Stour Street Canterbury Kent CT1 2NR to 3C Dunsthorpe House 33 st. Dunstans Street Canterbury Kent CT2 8BZ on 2019-03-15

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31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

25/06/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

08/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

11/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

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31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

15/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (10 pages)

24/06/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

04/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

29/05/2012

Termination of appointment of Joseph Nugent as a director

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

28/05/2012

Director's details changed for William Martin Nugent on 2012-04-30

View PDF (2 pages)

28/05/2012

Registered office address changed from 15 Stanley Park Liverpool L21 9JR on 2012-05-28

View PDF (1 pages)

28/05/2012

Termination of appointment of Joseph Nugent as a director

View PDF (1 pages)

28/05/2012

Termination of appointment of Valerie Nugent as a secretary

View PDF (1 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

07/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

12/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for William Martin Nugent on 2010-04-30

View PDF (2 pages)

12/05/2010

Director's details changed for Joseph Nugent on 2010-04-30

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

08/06/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

16/06/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

30/04/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

04/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

10/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

04/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

21/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

Ad 01/05/04--------- £ si 1@1=1 £ ic 1/2

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21/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

29/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

08/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

30/04/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
16.48K
-
0.00
-
-

2022
2
90.03K
-
0.00
-
-

2022
2
90.03K
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

90.03K £446.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nugent, William Martin	Director	01/05/2004 - Present	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BLACKBOX SOLUTIONS (UK) LIMITED

BLACKBOX SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 30/04/2002 with the registered office located at 3c Dunsthorpe House, 33 St. Dunstans Street, Canterbury, Kent CT2 8BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBOX SOLUTIONS (UK) LIMITED?

BLACKBOX SOLUTIONS (UK) LIMITED is currently Active. It was registered on 30/04/2002 .

Where is BLACKBOX SOLUTIONS (UK) LIMITED located?

BLACKBOX SOLUTIONS (UK) LIMITED is registered at 3c Dunsthorpe House, 33 St. Dunstans Street, Canterbury, Kent CT2 8BZ.

What does BLACKBOX SOLUTIONS (UK) LIMITED do?

BLACKBOX SOLUTIONS (UK) LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does BLACKBOX SOLUTIONS (UK) LIMITED have?

BLACKBOX SOLUTIONS (UK) LIMITED had 2 employees in 2022.

What is the latest filing for BLACKBOX SOLUTIONS (UK) LIMITED?

The latest filing was on 14/05/2025: Confirmation statement made on 2025-04-30 with no updates.