Black Wire Civil Engineering Limited

General information

Name:

Black Wire Civil Engineering Ltd

Office Address:

67 Chorley Old Road BL1 3AJ Bolton

Number: 07499866

Incorporation date: 2011-01-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Black Wire Civil Engineering was created on Thu, 20th Jan 2011 as a Private Limited Company. This company's office can be found at Bolton on 67 Chorley Old Road. In case you want to get in touch with the business by post, the postal code is BL1 3AJ. The company registration number for Black Wire Civil Engineering Limited is 07499866. Started as Black Wire Civil Engineering Services, it used the name until 2011, the year it was changed to Black Wire Civil Engineering Limited. This company's classified under the NACE and SIC code 71122, that means Engineering related scientific and technical consulting activities. 30th September 2022 is the last time when account status updates were reported.

The directors currently appointed by this particular business are: Hayley A. selected to lead the company five years ago and Mark A. selected to lead the company in 2011. To help the directors in their tasks, the business has been utilizing the skills of Hayley A. as a secretary since 2013.

  • Previous company's names
  • Black Wire Civil Engineering Limited 2011-02-09
  • Black Wire Civil Engineering Services Limited 2011-01-20

Financial data based on annual reports

Company staff

Hayley A.

Role: Director

Appointed: 29 April 2019

Latest update: 11 February 2024

Hayley A.

Role: Secretary

Appointed: 04 January 2013

Latest update: 11 February 2024

Mark A.

Role: Director

Appointed: 27 January 2011

Latest update: 11 February 2024

People with significant control

Executives with significant control over the firm are: Hayley A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hayley A.
Notified on 29 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hayley A.
Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 31st March 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 31st March 2014
Annual Accounts 11th December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 11th December 2014
Annual Accounts 4th January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 4th January 2016
Annual Accounts 31st March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 31st March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 5th January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 5th January 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates January 20, 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

21 Whitehall Lane Blackrod

Post code:

BL6 5DG

City / Town:

Bolton

HQ address,
2013

Address:

21 Whitehall Lane Blackrod

Post code:

BL6 5DG

City / Town:

Bolton

HQ address,
2014

Address:

21 Whitehall Lane Blackrod

Post code:

BL6 5DG

City / Town:

Bolton

HQ address,
2015

Address:

21 Whitehall Lane Blackrod

Post code:

BL6 5DG

City / Town:

Bolton

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
13
Company Age

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