BLACKS VISUAL MERCHANDISING LIMITED

Key Data

Status

Active

Company No.

03627264

Incorporation date

07/09/1998

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1998)

19/11/2025

Full accounts made up to 2025-02-28

View PDF (21 pages)

14/10/2025

Director's details changed for Mr Jason Mark Greenbaum on 2025-10-13

View PDF (2 pages)

14/10/2025

Director's details changed for Mr Antoni Vilarrubi on 2025-10-13

View PDF (2 pages)

02/10/2025

Memorandum and Articles of Association

View PDF (8 pages)

02/10/2025

Resolutions

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

28/11/2024

Full accounts made up to 2024-02-29

View PDF (33 pages)

10/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (4 pages)

04/07/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

07/06/2024

Registration of charge 036272640007, created on 2024-05-30

View PDF (7 pages)

06/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (17 pages)

11/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (4 pages)

18/07/2023

Director's details changed for Mr Antoni Villarrubi on 2023-07-18

View PDF (2 pages)

12/01/2023

Cessation of Jason Mark Greenbaum as a person with significant control on 2023-01-12

View PDF (1 pages)

12/01/2023

Notification of Blacks Industries Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/01/2023

Cessation of Antoni Vilarrubi as a person with significant control on 2023-01-12

View PDF (1 pages)

29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (16 pages)

09/11/2022

Director's details changed for Antoni Villarrubi on 2022-11-09

View PDF (2 pages)

09/11/2022

Director's details changed for Mr Antoni Villarrubi on 2022-11-09

View PDF (2 pages)

09/11/2022

Change of details for Mr Antoni Vilarrubi as a person with significant control on 2022-11-09

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

27/07/2022

Registration of charge 036272640006, created on 2022-07-27

View PDF (9 pages)

17/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (17 pages)

08/10/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (4 pages)

18/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (18 pages)

23/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

07/11/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

07/11/2019

Full accounts made up to 2019-02-28

View PDF (27 pages)

08/10/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

14/08/2018

Full accounts made up to 2018-02-28

View PDF (28 pages)

31/10/2017

Termination of appointment of Susan Linda Hunt as a secretary on 2017-10-31

View PDF (1 pages)

03/10/2017

Accounts for a small company made up to 2017-02-28

View PDF (13 pages)

08/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

04/04/2017

Registered office address changed from Rudgate Walton Wetherby West Yorkshire LS23 7AT to Rudgate Walton Thorp Arch Wetherby LS23 7AU on 2017-04-04

View PDF (1 pages)

06/12/2016

Audited abridged accounts made up to 2016-02-28

View PDF (13 pages)

16/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

25/04/2016

Auditor's resignation

View PDF (2 pages)

02/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (6 pages)

30/09/2015

Accounts for a medium company made up to 2015-02-28

View PDF (20 pages)

01/10/2014

Accounts for a medium company made up to 2014-02-28

View PDF (19 pages)

26/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (6 pages)

30/04/2014

Auditor's resignation

View PDF (1 pages)

02/10/2013

Accounts for a small company made up to 2013-02-28

View PDF (6 pages)

17/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (6 pages)

26/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (6 pages)

09/08/2012

Accounts for a small company made up to 2012-02-29

View PDF (8 pages)

08/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (6 pages)

13/07/2011

Accounts for a small company made up to 2011-02-28

View PDF (8 pages)

01/11/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

01/11/2010

Director's details changed for Antoni Villarrubi on 2010-01-30

View PDF (2 pages)

25/08/2010

Accounts for a small company made up to 2010-02-28

View PDF (8 pages)

15/10/2009

Accounts for a small company made up to 2009-02-28

View PDF (8 pages)

24/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

11/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

16/10/2008

Accounts for a small company made up to 2008-02-29

View PDF (9 pages)

26/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

26/09/2008

Director's change of particulars / antoni villarrubi / 30/03/2008

View PDF (1 pages)

08/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

07/04/2008

Resolutions

View PDF (2 pages)

07/04/2008

Resolutions

View PDF (5 pages)

07/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/04/2008

Director appointed antoni villarrubi

View PDF (2 pages)

07/04/2008

Director appointed jason mark greenbaum

View PDF (2 pages)

07/04/2008

Secretary appointed susan linda hunt

View PDF (2 pages)

07/04/2008

Appointment terminated director richard black

View PDF (1 pages)

07/04/2008

Appointment terminated secretary susan black

View PDF (1 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

29/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/11/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

24/07/2007

Accounts for a small company made up to 2007-02-28

View PDF (9 pages)

17/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

29/09/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

11/10/2005

Return made up to 07/09/05; full list of members

View PDF (4 pages)

08/09/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2004

Registered office changed on 24/11/04 from: 1 burley road leeds west yorkshire LS3 1JZ

View PDF (1 pages)

31/08/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

20/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

15/05/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

04/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

03/07/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

02/10/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

28/07/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

16/07/2001

S-div 10/07/01

View PDF (1 pages)

16/07/2001

Resolutions

View PDF (2 pages)

16/07/2001

Resolutions

View PDF (24 pages)

12/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

26/05/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

17/03/2000

Registered office changed on 17/03/00 from: hlb kidson 41 park cross street leeds LS1 2QH

View PDF (1 pages)

14/09/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1999

Accounting reference date extended from 30/09/99 to 28/02/00

View PDF (1 pages)

22/02/1999

Ad 18/02/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

22/02/1999

Nc inc already adjusted 18/02/99

View PDF (1 pages)

22/02/1999

Resolutions

View PDF (1 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

New director appointed

View PDF (3 pages)

19/10/1998

New secretary appointed;new director appointed

View PDF (3 pages)

19/10/1998

Memorandum and Articles of Association

View PDF (15 pages)

13/10/1998

Certificate of change of name

View PDF (2 pages)

07/10/1998

Registered office changed on 07/10/98 from: 6-8 underwood street london N1 7JQ

View PDF (0 pages)

07/09/1998

Incorporation

View PDF (18 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/09/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Vilarrubi, Antoni	Director	20/03/2008 - Present	4
Greenbaum, Jason Mark	Director	20/03/2008 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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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Mixed farming

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Description

About BLACKS VISUAL MERCHANDISING LIMITED

BLACKS VISUAL MERCHANDISING LIMITED is an(a) Active company incorporated on 07/09/1998 with the registered office located at Rudgate Walton, Thorp Arch, Wetherby LS23 7AU. There are currently 2 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 BLACKS VISUAL MERCHANDISING LIMITED?

BLACKS VISUAL MERCHANDISING LIMITED is currently Active. It was registered on 07/09/1998 .

Where is BLACKS VISUAL MERCHANDISING LIMITED located?

BLACKS VISUAL MERCHANDISING LIMITED is registered at Rudgate Walton, Thorp Arch, Wetherby LS23 7AU.

What does BLACKS VISUAL MERCHANDISING LIMITED do?

BLACKS VISUAL MERCHANDISING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BLACKS VISUAL MERCHANDISING LIMITED?

The latest filing was on 19/11/2025: Full accounts made up to 2025-02-28.