BLACKROC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLACKROC HOLDINGS LIMITED
COMPANY NUMBER
05657811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2005
(19years old)
WEBSITE
www.blackroc.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
27/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST5 2BE
Telephone: 01785213777
TPS: No
Drummond Road
Astonfields Industrial Estate
Stafford
Staffordshire
ST16 3HJ
Telephone: 218530
Ebeneezer House
Ryecroft
NEWCASTLE
ST5 2BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKROC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKROC TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | Edward Philip Jephcott (929864925) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLACKROC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKROC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKROC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2005 - Present (19years) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
Director: 13/03/2013 - Present (11 years and 9 months) Secretary: 27/07/2007 - Present (17 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 4 Past: 7 |
View Report |
|
19/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
19/12/2005 - Present (19years) 19/12/2005 - Present (19years) 19/12/2005 - Present (19years) 19/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/12/2005 - Present (19years) Born in Aug 1971 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKROC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKROC TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | Edward Philip Jephcott (929864925) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Edward Philip Jephcott (929864925) Appointed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 28/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 24/01/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 24/06/2013 | Karen Jephcott (917748165) has left the board |
| 10/06/2013 | David Wright (903930216) has left the board |
| 24/04/2013 | David Wright (917748245) has left the board |
| 24/04/2013 | New Board Member David Wright (903930216) Appointed |
| 17/04/2013 | New Board Member Karen Jephcott (917748165) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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