| Company Name | Black Box Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07111097 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2009(14 years, 4 months ago) |
| Dissolution Date | 5 March 2024 (1 month, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nigel Richard Jones |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 29 Poulton Close Maldon Essex CM9 6GA |
| Secretary Name | Lee Kevin Woodward |
|---|---|
| Status | Closed |
| Appointed | 21 May 2014(4 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 05 March 2024) |
| Role | Company Director |
| Correspondence Address | 27 Poulton Close Maldon Essex CM9 6GA |
| Secretary Name | Mrs April-Dawn Winn |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 64 Harold Court Road Harold Wood Essex RM3 0LA |
Location
| Registered Address | Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island North |
| Built Up Area | Canvey Island |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nigel Richard Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,132 |
| Cash | £4,503 |
| Current Liabilities | £13,179 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 16 January 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
|---|---|
| 19 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 16 November 2022 | Previous accounting period shortened from 31 December 2022 to 31 October 2022 (1 page) |
| 13 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 22 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 18 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 19 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 May 2014 | Termination of appointment of April-Dawn Winn as a secretary (1 page) |
| 21 May 2014 | Appointment of Lee Kevin Woodward as a secretary (2 pages) |
| 21 May 2014 | Termination of appointment of April-Dawn Winn as a secretary (1 page) |
| 21 May 2014 | Appointment of Lee Kevin Woodward as a secretary (2 pages) |
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Incorporation (34 pages) |
| 22 December 2009 | Incorporation (34 pages) |