DAVID BLACK & SON LIMITED

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DAVID BLACK & SON LIMITED

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Key Data

Status

Active

Company No.

00562943

Incorporation date

17/03/1956

Size

Total Exemption Full

Contacts

Registered address

Registered address

Red House Farm, Bacton, Stowmarket, Suffolk IP14 4SBCopy
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Latest events (Record since 13/02/1987)
dot icon27/02/2026
Total exemption full accounts made up to 2025-06-30
dot icon12/12/2025
Confirmation statement made on 2025-12-01 with updates
dot icon01/12/2025
Appointment of Mr Stephen John Urwin as a director on 2025-11-29
dot icon07/10/2025
Appointment of Mr Gordon Lewis Macintyre as a director on 2025-10-02
dot icon07/04/2025
Notification of Ian David Black as a person with significant control on 2025-03-24
dot icon07/04/2025
Cessation of James Thomas Black as a person with significant control on 2025-03-24
dot icon07/04/2025
Termination of appointment of James Thomas Black as a director on 2025-03-24
dot icon07/04/2025
Termination of appointment of David Black as a director on 2025-03-24
dot icon17/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon12/12/2024
Confirmation statement made on 2024-12-01 with updates
dot icon04/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon30/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon23/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon06/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon24/01/2022
Memorandum and Articles of Association
dot icon07/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon14/12/2021
Resolutions
dot icon14/12/2021
Resolutions
dot icon07/12/2021
Confirmation statement made on 2021-12-01 with updates
dot icon16/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon01/12/2020
Confirmation statement made on 2020-12-01 with updates
dot icon31/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon05/12/2019
Confirmation statement made on 2019-12-01 with updates
dot icon28/05/2019
Memorandum and Articles of Association
dot icon28/05/2019
Resolutions
dot icon28/05/2019
Appointment of Mr Andrew Frederick David Bailey as a director on 2019-05-24
dot icon28/05/2019
Appointment of Mrs Jay Carole Hawes as a director on 2019-05-24
dot icon18/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon13/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon16/05/2018
Registration of charge 005629430003, created on 2018-05-11
dot icon12/01/2018
Memorandum and Articles of Association
dot icon02/01/2018
Memorandum and Articles of Association
dot icon13/12/2017
Total exemption full accounts made up to 2017-06-30
dot icon07/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon23/12/2016
Unaudited abridged accounts made up to 2016-06-30
dot icon09/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon12/12/2015
Group of companies' accounts made up to 2015-06-30
dot icon02/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon06/01/2015
Group of companies' accounts made up to 2014-06-30
dot icon04/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon04/12/2014
Secretary's details changed for Miss Emma Louise Bryant on 2014-08-23
dot icon02/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon25/11/2013
Group of companies' accounts made up to 2013-06-30
dot icon12/12/2012
Group of companies' accounts made up to 2012-06-30
dot icon05/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon05/12/2012
Particulars of a mortgage or charge / charge no: 2
dot icon05/07/2012
Termination of appointment of Mark Black as a director
dot icon07/12/2011
Group of companies' accounts made up to 2011-06-30
dot icon01/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon01/12/2011
Secretary's details changed for Miss Emma Louise Bryant on 2011-12-01
dot icon07/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon07/12/2010
Termination of appointment of Robert Black as a director
dot icon07/12/2010
Secretary's details changed for Miss Emma Louise Bryant on 2010-11-15
dot icon03/12/2010
Accounts for a small company made up to 2010-06-30
dot icon09/11/2010
Statement of capital following an allotment of shares on 2009-12-31
dot icon11/10/2010
Termination of appointment of William Black as a director
dot icon17/12/2009
Appointment of Mr Ian David Black as a director
dot icon16/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon16/12/2009
Director's details changed for Robert James Black on 2009-12-01
dot icon15/10/2009
Accounts for a small company made up to 2009-06-30
dot icon02/04/2009
Accounts for a small company made up to 2008-06-30
dot icon11/12/2008
Return made up to 01/12/08; full list of members
dot icon11/07/2008
Accounts for a small company made up to 2007-06-30
dot icon13/03/2008
Nc inc already adjusted 24/11/07
dot icon13/03/2008
Resolutions
dot icon21/12/2007
Return made up to 01/12/07; full list of members
dot icon20/12/2007
Secretary resigned
dot icon20/12/2007
New secretary appointed
dot icon23/04/2007
Accounts for a small company made up to 2006-06-30
dot icon18/12/2006
Return made up to 01/12/06; full list of members
dot icon18/12/2006
Director resigned
dot icon09/03/2006
Accounts for a small company made up to 2005-06-30
dot icon19/01/2006
Return made up to 01/12/05; full list of members
dot icon13/01/2005
Return made up to 01/12/04; full list of members
dot icon17/11/2004
Accounts for a small company made up to 2004-06-30
dot icon22/10/2004
Secretary resigned
dot icon22/10/2004
New secretary appointed
dot icon17/12/2003
Return made up to 01/12/03; full list of members
dot icon10/12/2003
Full accounts made up to 2003-06-30
dot icon01/05/2003
Full accounts made up to 2002-06-30
dot icon09/12/2002
Return made up to 01/12/02; full list of members
dot icon08/01/2002
Full accounts made up to 2001-06-30
dot icon06/12/2001
Return made up to 01/12/01; full list of members
dot icon23/11/2001
Director resigned
dot icon23/11/2001
Director resigned
dot icon14/12/2000
Full accounts made up to 2000-06-30
dot icon06/12/2000
Return made up to 01/12/00; full list of members
dot icon08/12/1999
New director appointed
dot icon08/12/1999
Return made up to 01/12/99; full list of members
dot icon02/12/1999
Full accounts made up to 1999-06-30
dot icon11/12/1998
Return made up to 08/12/98; change of members
dot icon30/11/1998
Full accounts made up to 1998-06-30
dot icon16/12/1997
Return made up to 08/12/97; no change of members
dot icon12/12/1997
Director resigned
dot icon12/12/1997
Full accounts made up to 1997-06-30
dot icon07/01/1997
Return made up to 22/12/96; full list of members
dot icon16/12/1996
Director resigned
dot icon11/12/1996
Full accounts made up to 1996-06-30
dot icon26/01/1996
Full accounts made up to 1995-06-30
dot icon29/12/1995
Return made up to 22/12/95; no change of members
dot icon18/01/1995
Full accounts made up to 1994-06-30
dot icon05/01/1995
Return made up to 22/12/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon25/01/1994
Full accounts made up to 1993-06-30
dot icon25/01/1994
Return made up to 22/12/93; full list of members
dot icon17/03/1993
Full accounts made up to 1992-06-30
dot icon18/01/1993
Return made up to 06/01/93; no change of members
dot icon30/01/1992
Full accounts made up to 1991-06-30
dot icon30/01/1992
Return made up to 06/01/92; change of members
dot icon30/01/1992
Registered office changed on 30/01/92
dot icon03/05/1991
New director appointed
dot icon03/05/1991
New director appointed
dot icon16/02/1991
Full accounts made up to 1990-06-30
dot icon16/02/1991
Return made up to 07/01/91; full list of members
dot icon21/03/1990
Full accounts made up to 1989-06-30
dot icon21/03/1990
Return made up to 03/02/90; full list of members
dot icon11/01/1990
Director resigned
dot icon06/02/1989
Return made up to 15/01/89; full list of members
dot icon06/02/1989
Full accounts made up to 1988-06-30
dot icon26/05/1988
Full accounts made up to 1987-06-30
dot icon26/05/1988
Return made up to 30/04/88; full list of members
dot icon24/04/1987
Return made up to 15/01/87; full list of members
dot icon13/02/1987
Full accounts made up to 1986-06-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

16
2022
change arrow icon+32.60 % *

* during past year

Cash in Bank

£980,130.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
13.04M
-
0.00
739.14K
-
2022
16
14.24M
-
0.00
980.13K
-
2022
16
14.24M
-
0.00
980.13K
-

Employees

2022

Employees

16 Ascended7 % *

Net Assets(GBP)

14.24M £Ascended9.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

980.13K £Ascended32.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 DAVID BLACK & SON LIMITED

DAVID BLACK & SON LIMITED is an(a) Active company incorporated on 17/03/1956 with the registered office located at Red House Farm, Bacton, Stowmarket, Suffolk IP14 4SB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID BLACK & SON LIMITED?

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DAVID BLACK & SON LIMITED is currently Active. It was registered on 17/03/1956 .

Where is DAVID BLACK & SON LIMITED located?

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DAVID BLACK & SON LIMITED is registered at Red House Farm, Bacton, Stowmarket, Suffolk IP14 4SB.

What does DAVID BLACK & SON LIMITED do?

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DAVID BLACK & SON LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does DAVID BLACK & SON LIMITED have?

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DAVID BLACK & SON LIMITED had 16 employees in 2022.

What is the latest filing for DAVID BLACK & SON LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-06-30.