BLACKSTAR AMPLIFICATION LTD

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BLACKSTAR AMPLIFICATION LTD

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Key Data

Status

Active

Company No.

05187927Copy
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Incorporation date

23/07/2004

Size

Medium

Contacts

Registered address

Registered address

Beckett House, 14 Billing Road, Northampton, Northants NN1 5AWCopy
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Latest events (Record since 23/07/2004)
dot icon03/08/2026
Appointment of Mr Joseph Peter Smith as a secretary on 2026-07-31
dot icon30/01/2026
Accounts for a medium company made up to 2025-04-30
dot icon12/11/2025
Termination of appointment of Michael Stephen Watts as a secretary on 2025-11-12
dot icon12/11/2025
Appointment of Mr Alex Mathews as a secretary on 2025-11-12
dot icon08/08/2025
Confirmation statement made on 2025-07-23 with no updates
dot icon24/01/2025
Secretary's details changed for Mr Mike Stephen Watts on 2025-01-23
dot icon23/01/2025
Termination of appointment of Alexander Kenneth Mathews as a secretary on 2025-01-23
dot icon23/01/2025
Appointment of Mr Mike Stephen Watts as a secretary on 2025-01-23
dot icon21/11/2024
Full accounts made up to 2024-04-30
dot icon23/07/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon25/01/2024
Full accounts made up to 2023-04-30
dot icon04/12/2023
Secretary's details changed for Alexander Kenneth Mathews on 2023-11-30
dot icon04/12/2023
Director's details changed for Mr Paul John Hayhoe on 2023-11-30
dot icon04/12/2023
Director's details changed for Mr Ian Curtis Robinson on 2023-11-30
dot icon24/07/2023
Confirmation statement made on 2023-07-23 with updates
dot icon05/02/2023
Accounts for a small company made up to 2022-04-30
dot icon12/10/2022
Cessation of Blackstar Amplification Holdings Ltd as a person with significant control on 2022-09-27
dot icon12/10/2022
Notification of Blackstar Instrument Group Limited as a person with significant control on 2022-09-27
dot icon03/08/2022
Confirmation statement made on 2022-07-23 with no updates
dot icon11/07/2022
Satisfaction of charge 7 in full
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon26/07/2021
Confirmation statement made on 2021-07-23 with no updates
dot icon15/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon02/10/2020
Part of the property or undertaking has been released from charge 051879270008
dot icon27/07/2020
Confirmation statement made on 2020-07-23 with no updates
dot icon13/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon24/07/2019
Confirmation statement made on 2019-07-23 with no updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon03/08/2018
Register inspection address has been changed from Opus House Anglia Way Moulton Park Industrial Estate Northampton NN3 6JA England to Suite 2, Hawes Business Centre Sandfield Close Moulton Park Ind Estate Northampton NN3 6EU
dot icon03/08/2018
Confirmation statement made on 2018-07-23 with no updates
dot icon28/11/2017
Full accounts made up to 2017-04-30
dot icon06/10/2017
Director's details changed for Mr Ian Curtis Robinson on 2017-10-06
dot icon06/10/2017
Director's details changed for Mr Paul John Hayhoe on 2017-10-06
dot icon05/10/2017
Registration of charge 051879270009, created on 2017-09-28
dot icon04/08/2017
Satisfaction of charge 3 in full
dot icon01/08/2017
Satisfaction of charge 4 in full
dot icon26/07/2017
Satisfaction of charge 5 in full
dot icon26/07/2017
Satisfaction of charge 2 in full
dot icon26/07/2017
Satisfaction of charge 6 in full
dot icon26/07/2017
Confirmation statement made on 2017-07-23 with no updates
dot icon17/07/2017
Registration of charge 051879270008, created on 2017-07-11
dot icon14/07/2017
Termination of appointment of Richard John Frost as a director on 2017-07-11
dot icon14/07/2017
Termination of appointment of Bruce Keir as a director on 2017-07-11
dot icon01/10/2016
Full accounts made up to 2016-04-30
dot icon01/08/2016
Confirmation statement made on 2016-07-23 with updates
dot icon12/10/2015
Full accounts made up to 2015-04-30
dot icon19/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
dot icon17/03/2015
Miscellaneous
dot icon17/03/2015
Auditor's resignation
dot icon11/02/2015
Accounts for a small company made up to 2014-04-30
dot icon29/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
dot icon07/04/2014
Termination of appointment of Philip Mccauley as a director
dot icon07/04/2014
Termination of appointment of Philip Mccauley as a director
dot icon16/10/2013
Accounts for a small company made up to 2013-04-30
dot icon23/08/2013
Annual return made up to 2013-07-23 with full list of shareholders
dot icon23/08/2013
Secretary's details changed for Alexander Kenneth Mathews on 2013-03-04
dot icon23/08/2013
Register(s) moved to registered inspection location
dot icon23/08/2013
Register inspection address has been changed from Unit L27 Bizspace Kg Business Centre Kingsfield Way Northampton Northants NN5 7QS United Kingdom
dot icon05/03/2013
Particulars of a mortgage or charge / charge no: 7
dot icon10/01/2013
Accounts for a small company made up to 2012-04-30
dot icon08/08/2012
Resolutions
dot icon08/08/2012
Change of share class name or designation
dot icon07/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon07/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/08/2012
Particulars of a mortgage or charge / charge no: 6
dot icon07/08/2012
Register(s) moved to registered office address
dot icon02/08/2012
Particulars of a mortgage or charge / charge no: 5
dot icon31/05/2012
Second filing of SH01 previously delivered to Companies House
dot icon31/05/2012
Statement of capital following an allotment of shares on 2010-11-04
dot icon25/05/2012
Particulars of a mortgage or charge / charge no: 4
dot icon02/03/2012
Statement of capital following an allotment of shares on 2012-03-02
dot icon28/10/2011
Accounts for a small company made up to 2011-04-30
dot icon08/09/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon08/09/2011
Register inspection address has been changed
dot icon08/09/2011
Register(s) moved to registered inspection location
dot icon11/11/2010
Particulars of a mortgage or charge / charge no: 3
dot icon07/09/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon07/09/2010
Secretary's details changed for Alexander Kenneth Mathews on 2010-07-23
dot icon07/09/2010
Director's details changed for Bruce Keir on 2010-07-23
dot icon07/09/2010
Director's details changed for Ian Curtis Robinson on 2010-07-23
dot icon07/09/2010
Director's details changed for Richard John Frost on 2009-12-11
dot icon07/09/2010
Director's details changed for Paul John Hayhoe on 2010-07-23
dot icon07/09/2010
Full accounts made up to 2010-04-30
dot icon20/10/2009
Full accounts made up to 2009-04-30
dot icon06/10/2009
Annual return made up to 2009-07-23 with full list of shareholders
dot icon03/07/2009
Registered office changed on 03/07/2009 from, 13-15 regent street, nottingham, NG1 5BS
dot icon03/07/2009
Secretary appointed alexander kenneth mathews
dot icon14/05/2009
Appointment terminated director and secretary peter french
dot icon28/11/2008
Return made up to 23/07/08; full list of members
dot icon29/08/2008
Accounts for a small company made up to 2008-04-30
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon04/01/2008
Particulars of mortgage/charge
dot icon28/08/2007
Return made up to 23/07/07; full list of members
dot icon05/06/2007
New director appointed
dot icon05/06/2007
New director appointed
dot icon16/05/2007
Resolutions
dot icon16/05/2007
Resolutions
dot icon16/05/2007
Resolutions
dot icon16/05/2007
Accounting reference date shortened from 31/07/07 to 30/04/07
dot icon16/05/2007
Ad 02/05/07--------- £ si [email protected]=56 £ ic 258/314
dot icon16/05/2007
Nc inc already adjusted 02/05/07
dot icon16/05/2007
Resolutions
dot icon16/05/2007
Resolutions
dot icon16/05/2007
Resolutions
dot icon16/05/2007
Resolutions
dot icon16/05/2007
Nc inc already adjusted 02/05/07
dot icon16/05/2007
Ad 02/05/07--------- £ si [email protected]=158 £ ic 100/258
dot icon16/05/2007
S-div 02/05/07
dot icon16/05/2007
Resolutions
dot icon03/05/2007
Particulars of mortgage/charge
dot icon19/03/2007
Director resigned
dot icon13/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon16/02/2007
New secretary appointed
dot icon16/02/2007
Secretary resigned
dot icon16/02/2007
Ad 05/02/07--------- £ si 98@1=98 £ ic 2/100
dot icon16/02/2007
Registered office changed on 16/02/07 from: regency house, 17 albion place, northampton, northants NN1 1UD
dot icon07/09/2006
Return made up to 23/07/06; full list of members
dot icon01/08/2006
Secretary resigned
dot icon01/08/2006
Director resigned
dot icon20/07/2006
Certificate of change of name
dot icon06/03/2006
New secretary appointed
dot icon06/03/2006
New director appointed
dot icon30/01/2006
New director appointed
dot icon30/01/2006
New director appointed
dot icon30/01/2006
New director appointed
dot icon30/01/2006
Registered office changed on 30/01/06 from: ternion court, 264-268 upper fourth street, central milton keynes, buckinghamshire MK9 1DP
dot icon13/01/2006
Return made up to 23/07/05; full list of members
dot icon13/01/2006
Accounts for a dormant company made up to 2005-07-31
dot icon09/12/2005
Registered office changed on 09/12/05 from: sovereign house, 7 station road, kettering, northamptonshire NN15 7HH
dot icon02/11/2005
Certificate of change of name
dot icon23/07/2004
Incorporation
2025
change arrow icon-16.58 % *

* during past year

Total Assets

£7,277,371.00
2025
change arrow icon3 *

* during past year

Number of employees

48
2025
change arrow icon-80.57 % *

* during past year

Cash in Bank

£359,948.00

Medium Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
23/07/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
45
5.25M
8.72M
1.85M
3.33M
-
-
-
-
-
2025
48
4.80M
7.28M
359.95K
2.25M
-
-
-
-
-
2025
48
4.80M
7.28M
359.95K
2.25M
-
-
-
-
-

2025

Employees

48 Ascended7 % *

Net Assets(GBP)

4.80M £Descended-8.68 % *

Total Assets(GBP)

7.28M £Descended-16.58 % *

Cash in Bank(GBP)

359.95K £Descended-80.57 % *

Total Liabilities(GBP)

2.25M £Descended-32.30 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(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.

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People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACKSTAR AMPLIFICATION LTD

BLACKSTAR AMPLIFICATION LTD is an Active company incorporated on 23/07/2004 with the registered office located at Beckett House, 14 Billing Road, Northampton, Northants NN1 5AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKSTAR AMPLIFICATION LTD?

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BLACKSTAR AMPLIFICATION LTD is currently Active. It was registered on 23/07/2004 .

Where is BLACKSTAR AMPLIFICATION LTD located?

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BLACKSTAR AMPLIFICATION LTD is registered at Beckett House, 14 Billing Road, Northampton, Northants NN1 5AW.

What does BLACKSTAR AMPLIFICATION LTD do?

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BLACKSTAR AMPLIFICATION LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

How many employees does BLACKSTAR AMPLIFICATION LTD have?

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BLACKSTAR AMPLIFICATION LTD had 48 employees in 2025.

What is the latest filing for BLACKSTAR AMPLIFICATION LTD?

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The latest filing was on 03/08/2026: Appointment of Mr Joseph Peter Smith as a secretary on 2026-07-31.