BLACKBURN CIRCUIT DESIGN LIMITED

Key Data

Status

Active

Company No.

02524231

Incorporation date

20/07/1990

Size

Micro Entity

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1990)

15/09/2025

Confirmation statement made on 2025-08-27 with no updates

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29/04/2025

Micro company accounts made up to 2024-07-31

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05/09/2024

Confirmation statement made on 2024-08-27 with no updates

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05/09/2024

Appointment of Mr Martin Norman Ainsworth as a director on 2024-09-05

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05/09/2024

Appointment of Mrs Caroline Newton as a director on 2024-09-05

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17/04/2024

Micro company accounts made up to 2023-07-31

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12/09/2023

Register inspection address has been changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Schofield House Lion Mill Yard, Fitton Street Royton Oldham Lancashire OL2 5JX

View PDF (1 pages)

10/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

07/09/2022

Confirmation statement made on 2022-08-27 with no updates

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22/04/2022

Micro company accounts made up to 2021-07-31

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16/09/2021

Confirmation statement made on 2021-08-27 with no updates

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27/04/2021

Micro company accounts made up to 2020-07-31

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16/10/2020

Satisfaction of charge 1 in full

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27/08/2020

Confirmation statement made on 2020-08-27 with no updates

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27/07/2020

Micro company accounts made up to 2019-07-31

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04/10/2019

Previous accounting period shortened from 2019-09-30 to 2019-07-31

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04/10/2019

Confirmation statement made on 2019-08-27 with updates

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05/02/2019

Registered office address changed from Office 23 Blackburn Technology Management Centre Challenge Way Green Bank Technology Centre Blackburn Lancashire BB1 5QB to Schofield House Lion Mill Yard, Fitton Street Royton Oldham Lancs OL2 5JX on 2019-02-05

View PDF (1 pages)

30/01/2019

Termination of appointment of Peter Gandy as a secretary on 2019-01-08

View PDF (1 pages)

30/01/2019

Appointment of Mr Neil Gordon Carr as a director on 2019-01-08

View PDF (2 pages)

30/01/2019

Appointment of Mr James Ian Duckworth as a director on 2019-01-08

View PDF (2 pages)

30/01/2019

Appointment of Mr Neil Gordon Carr as a secretary on 2019-01-08

View PDF (2 pages)

30/01/2019

Termination of appointment of Peter Gandy as a director on 2019-01-08

View PDF (1 pages)

28/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

29/08/2018

Confirmation statement made on 2018-08-27 with updates

View PDF (4 pages)

29/06/2018

Termination of appointment of Paul Harrison as a director on 2018-06-29

View PDF (1 pages)

12/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

30/08/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (4 pages)

05/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

05/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

08/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

03/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

10/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (6 pages)

17/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

02/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (4 pages)

06/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

30/08/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (4 pages)

30/08/2012

Secretary's details changed for Peter Gandy on 2012-08-26

View PDF (1 pages)

30/08/2012

Director's details changed for Peter Gandy on 2012-08-26

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30/08/2012

Director's details changed for Paul Harrison on 2012-08-26

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11/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

13/09/2011

Registered office address changed from Offices 23&25 Blackburn Technology Management Centre Challenge Way Greenbank Technolgy Park Blackburn Lancashire BB1 5QB on 2011-09-13

View PDF (2 pages)

09/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (14 pages)

11/04/2011

Termination of appointment of Gordon Lucas as a director

View PDF (2 pages)

26/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

15/09/2010

Annual return made up to 2010-08-27

View PDF (15 pages)

07/09/2010

Register inspection address has been changed

View PDF (2 pages)

07/09/2010

Register(s) moved to registered inspection location

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04/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

12/10/2009

Registered office address changed from Invotec House Cunliffe Road Whitebirk Estate Blackburn Lancashire BB1 5UA on 2009-10-12

View PDF (2 pages)

28/08/2009

Return made up to 27/08/09; full list of members

View PDF (6 pages)

19/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

11/09/2008

Return made up to 30/07/08; no change of members

View PDF (7 pages)

30/12/2007

Total exemption small company accounts made up to 2007-09-30

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19/10/2007

Return made up to 30/07/07; no change of members

View PDF (7 pages)

10/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

31/08/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

05/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

19/09/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

09/12/2004

Total exemption small company accounts made up to 2004-09-30

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01/09/2004

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

View PDF (7 pages)

01/09/2004

Registered office changed on 01/09/04 from: suite 14 saturn centre greenbank technology park, challenge way, blackburn lancashire BB1 5QB

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20/02/2004

Total exemption small company accounts made up to 2003-09-30

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12/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

27/11/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

05/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

27/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

02/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

01/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

08/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

16/03/2000

Registered office changed on 16/03/00 from: glenfield house philips rd blackburn BB1 5PF

View PDF (1 pages)

10/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (10 pages)

27/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

19/01/1999

Accounts for a small company made up to 1998-09-30

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04/09/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

26/11/1997

Accounts for a small company made up to 1997-09-30

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02/09/1997

Return made up to 30/07/97; no change of members

View PDF (4 pages)

08/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

29/08/1996

Return made up to 30/07/96; full list of members

View PDF (6 pages)

14/11/1995

Accounts for a small company made up to 1995-09-30

View PDF (11 pages)

03/08/1995

Return made up to 30/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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06/12/1994

Accounts for a small company made up to 1994-09-30

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08/08/1994

Return made up to 30/07/94; no change of members

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19/12/1993

Accounts for a small company made up to 1993-09-30

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17/08/1993

Return made up to 20/07/93; full list of members

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22/06/1993

Accounts for a small company made up to 1992-09-30

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21/08/1992

Ad 03/08/92--------- £ si 480@1=480 £ ic 1500/1980

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29/07/1992

Return made up to 20/07/92; no change of members

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13/04/1992

Accounts for a small company made up to 1991-09-30

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03/03/1992

Particulars of mortgage/charge

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05/08/1991

Return made up to 20/07/91; full list of members

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29/04/1991

Ad 21/11/90--------- £ si 1497@1

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29/04/1991

Statement of affairs

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10/12/1990

Ad 21/11/90--------- £ si 1497@1=1497 £ ic 3/1500

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27/11/1990

Resolutions

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27/11/1990

Resolutions

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27/11/1990

Resolutions

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27/11/1990

£ nc 1000/50000 21/11/90

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07/09/1990

Certificate of change of name

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31/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/08/1990

Ad 21/08/90--------- £ si 1@1=1 £ ic 2/3

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24/08/1990

Accounting reference date notified as 30/09

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21/08/1990

Registered office changed on 21/08/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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21/08/1990

Resolutions

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21/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1990

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLACKBURN CIRCUIT DESIGN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2024

Next confirmation date

27/08/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

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
2
56.37K
-
0.00
-
-

2022
2
59.21K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Duckworth, James Ian	Director	08/01/2019 - Present	49
Ainsworth, Martin Norman	Director	05/09/2024 - Present	1
Carr, Neil Gordon	Director	08/01/2019 - Present	-
Newton, Caroline	Director	05/09/2024 - Present	2

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLACKBURN CIRCUIT DESIGN LIMITED

BLACKBURN CIRCUIT DESIGN LIMITED is an(a) Active company incorporated on 20/07/1990 with the registered office located at Schofield House Lion Mill Yard, Fitton Street, Royton, Oldham, Lancs OL2 5JX. 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 BLACKBURN CIRCUIT DESIGN LIMITED?

BLACKBURN CIRCUIT DESIGN LIMITED is currently Active. It was registered on 20/07/1990 .

Where is BLACKBURN CIRCUIT DESIGN LIMITED located?

BLACKBURN CIRCUIT DESIGN LIMITED is registered at Schofield House Lion Mill Yard, Fitton Street, Royton, Oldham, Lancs OL2 5JX.

What does BLACKBURN CIRCUIT DESIGN LIMITED do?

BLACKBURN CIRCUIT DESIGN LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for BLACKBURN CIRCUIT DESIGN LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-08-27 with no updates.