Blackfive Engineering Group Ltd

General information

Name:

Blackfive Engineering Group Limited

Office Address:

16 Beeston Court Manor Park WA7 1SS Runcorn

Number: 02102003

Incorporation date: 1987-02-20

End of financial year: 01 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blackfive Engineering Group started conducting its business in the year 1987 as a Private Limited Company under the following Company Registration No.: 02102003. The firm has been operating for 37 years and it's currently active. The firm's headquarters is based in Runcorn at 16 Beeston Court. You can also find the company by the postal code : WA7 1SS. Launched as Blackfive Engineering, this firm used the business name until 2000, at which moment it was replaced by Blackfive Engineering Group Ltd. The company's Standard Industrial Classification Code is 28140 which means Manufacture of taps and valves. Blackfive Engineering Group Limited reported its latest accounts for the period up to Sun, 31st Jul 2022. The firm's latest annual confirmation statement was submitted on Thu, 21st Sep 2023.

There seems to be a number of two directors overseeing this particular company right now, including Kathleen S. and David S. who have been utilizing the directors duties for thirty three years.

  • Previous company's names
  • Blackfive Engineering Group Ltd 2000-03-03
  • Blackfive Engineering Limited 1987-02-20

Financial data based on annual reports

Company staff

Kathleen S.

Role: Secretary

Latest update: 18 January 2024

Kathleen S.

Role: Director

Appointed: 21 September 1991

Latest update: 18 January 2024

David S.

Role: Director

Appointed: 21 September 1991

Latest update: 18 January 2024

People with significant control

David S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David S.
Notified on 21 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John S.
Notified on 21 September 2016
Ceased on 5 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 01 May 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-08-01
Date Approval Accounts 12 December 2014
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 31st Jul 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 28140 : Manufacture of taps and valves
37
Company Age

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