THE BLACK BOX TOOLKIT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 2XL

Company number 04997193
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 14 MARBECK CLOSE, DINNINGTON, SHEFFIELD, S25 2XL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mrs Janet Plant as a director on 1 January 2016. The most likely internet sites of THE BLACK BOX TOOLKIT LIMITED are www.theblackboxtoolkit.co.uk, and www.the-black-box-toolkit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Black Box Toolkit Limited is a Private Limited Company. The company registration number is 04997193. The Black Box Toolkit Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of The Black Box Toolkit Limited is 14 Marbeck Close Dinnington Sheffield S25 2xl. The company`s financial liabilities are £1.88k. It is £0.58k against last year. And the total assets are £3.99k, which is £1.09k against last year. PLANT, Richard is a Secretary of the company. PLANT, Janet is a Director of the company. PLANT, Richard Robert, Dr is a Director of the company. TURNER, Garry is a Director of the company. TURNER, Mandy Jane is a Director of the company. Secretary TURNER, Garry has been resigned. The company operates in "Other manufacturing n.e.c.".


the black box toolkit Key Finiance

LIABILITIES £1.88k
+44%
CASH n/a
TOTAL ASSETS £3.99k
+37%
All Financial Figures

Current Directors

Secretary
PLANT, Richard
Appointed Date: 13 June 2013
Director
PLANT, Janet
Appointed Date: 01 January 2016
65 years old
Director
PLANT, Richard Robert, Dr
Appointed Date: 16 December 2003
57 years old
Director
TURNER, Garry
Appointed Date: 16 December 2003
58 years old
Director
TURNER, Mandy Jane
Appointed Date: 01 April 2013
55 years old

Resigned Directors

Secretary
TURNER, Garry
Resigned: 13 June 2013
Appointed Date: 16 December 2003

Persons With Significant Control

Dr Richard Robert Plant
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BLACK BOX TOOLKIT LIMITED Events

29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Oct 2016
Total exemption full accounts made up to 31 March 2016
01 Feb 2016
Appointment of Mrs Janet Plant as a director on 1 January 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 20
05 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 28 more events
19 Dec 2005
Return made up to 16/12/05; full list of members
19 Dec 2005
Partial exemption accounts made up to 31 March 2005
04 Jan 2005
Return made up to 16/12/04; full list of members
06 Feb 2004
Accounting reference date extended from 31/12/04 to 31/03/05
16 Dec 2003
Incorporation

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