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Black Box Controls Limited

Black Box Controls Limited is an active company incorporated on 11 July 2005 with the registered office located in Peterborough, Cambridgeshire. Black Box Controls Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05504999
Private limited company
Age
20 years
Incorporated 11 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Rutland House Minerva Business Park
Lynch Wood
Peterborough
PE2 6PZ
England
Same address for the past 6 years
Telephone
01905 610006
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Electronics Designer • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Apr 1990
Director • Office Manager • British • Lives in England • Born in Sep 1959
Director • Engineer • British • Lives in England • Born in Jan 1960
Mr Adrian David Lester
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Jand Investments Limited
Adrian David Lester and Jean Lester are mutual people.
Active
Big Web Warehouse Limited
Adrian David Lester and Jean Lester are mutual people.
Active
Rainwater Harvesting Limited
Adrian David Lester and Jean Lester are mutual people.
Active
Hydroforce Pumps Limited
Adrian David Lester and Jean Lester are mutual people.
Active
Water Reuse Limited
Adrian David Lester and Jean Lester are mutual people.
Active
Aspire Design Limited
Mr Melvin Paul Clarkson is a mutual person.
Active
Plant Lane Management Company Limited
Mr Melvin Paul Clarkson is a mutual person.
Active
Folksworth Village Pub Company Limited
Jean Lester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£28.54K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£28.54K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
Lester Holdings Limited (PSC) Resigned
5 Years Ago on 4 Dec 2019
Adrian David Lester (PSC) Appointed
5 Years Ago on 4 Dec 2019
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Nov 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 11 Jul 2023
Notification of Adrian David Lester as a person with significant control on 4 December 2019
Submitted on 9 May 2023
Cessation of Lester Holdings Limited as a person with significant control on 4 December 2019
Submitted on 9 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 11 July 2022 with no updates
Submitted on 12 Jul 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 25 Jan 2022
Repayment History
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