ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Black Box Architects Limited

Black Box Architects Limited is an active company incorporated on 11 August 2005 with the registered office located in Carlisle, Cumbria. Black Box Architects Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05534345
Private limited company
Age
20 years
Incorporated 11 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Dalmar House Barras Lane
Dalston
Carlisle
CA5 7NY
Same address for the past 10 years
Telephone
01228402200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1988
Director • Managing Director • British • Lives in England • Born in Dec 1953
Mr Christopher George Day
PSC • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£58.95K
Decreased by £25.66K (-30%)
Total Liabilities
-£55.4K
Increased by £23.56K (+74%)
Net Assets
£3.54K
Decreased by £49.22K (-93%)
Debt Ratio (%)
94%
Increased by 56.35% (+150%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Micro Accounts Submitted
10 Months Ago on 22 Jan 2025
Shares Cancelled
1 Year Ago on 11 Nov 2024
Own Shares Purchased
1 Year Ago on 20 Oct 2024
Mr Christopher George Day (PSC) Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Malcolm Scott Wilson (PSC) Resigned
1 Year 2 Months Ago on 31 Aug 2024
Malcolm Scott Wilson Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Get Credit Report
Discover Black Box Architects Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 28 Apr 2025
Change of details for Mr Christopher George Day as a person with significant control on 31 August 2024
Submitted on 28 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 22 Jan 2025
Termination of appointment of Malcolm Scott Wilson as a director on 31 August 2024
Submitted on 2 Jan 2025
Cessation of Malcolm Scott Wilson as a person with significant control on 31 August 2024
Submitted on 2 Jan 2025
Cancellation of shares. Statement of capital on 31 August 2024
Submitted on 11 Nov 2024
Purchase of own shares.
Submitted on 20 Oct 2024
Resolutions
Submitted on 20 Oct 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 26 Apr 2024
Micro company accounts made up to 31 August 2023
Submitted on 12 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year