Blacklake Systems Limited

General information

Name:

Blacklake Systems Ltd

Office Address:

Whitebridge Industrial Estate Whitebridge Lane ST15 8LQ Stone

Number: 01440218

Incorporation date: 1979-07-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

01440218 - reg. no. of Blacklake Systems Limited. It was registered as a Private Limited Company on 1979/07/27. It has existed in this business for fourty two years. This business can be reached at Whitebridge Industrial Estate Whitebridge Lane in Stone. The company's postal code assigned is ST15 8LQ. This business's SIC code is 28990 and has the NACE code: Manufacture of other special-purpose machinery n.e.c.. Its latest annual accounts describe the period up to 2019-11-30 and the most current annual confirmation statement was filed on 2020-12-04.

When it comes to this specific company, just about all of director's obligations have so far been executed by Charles B. who was assigned this position 28 years ago. Since 1991 Anne B., had performed assigned duties for this company until the resignation 28 years ago. Furthermore a different director, specifically Charles B. resigned on 1993/12/14. What is more, the director's responsibilities are constantly aided with by a secretary - Janet D., who was appointed by this company in 2004.

Financial data based on annual reports

Company staff

Janet D.

Role: Secretary

Appointed: 24 November 2004

Latest update: 14 March 2021

Charles B.

Role: Director

Appointed: 14 December 1993

Latest update: 14 March 2021

People with significant control

Charles B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 18 December 2021
Confirmation statement last made up date 04 December 2020
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 19 August 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 3 August 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 13 June 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 18 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts 23 April 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 23 April 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers
Free Download
Total exemption full accounts data made up to 30th November 2019 (AA)
filed on: 11th, May 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
41
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