Blacktrack Limited

Company Name	Blacktrack Limited
Directors	Ian Philip Armstrong and Catherine Mary Armstrong
Company Status	Active
Company Number	05246453
Category	Private Limited Company
Incorporation Date	30 September 2004(19 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 26600	Manufacture of irradiation, electromedical and electrotherapeutic equipment

Directors

Director Name	Mr Ian Philip Armstrong
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Dresser Close Richmond North Yorkshire DL10 4UD

Secretary Name	Mr Ian Philip Armstrong
Nationality	British
Status	Current
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dresser Close Richmond North Yorkshire DL10 4UD

Director Name	Mrs Catherine Mary Armstrong
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2014(10 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Production Director
Country of Residence	England
Correspondence Address	3 Dresser Close Richmond North Yorkshire DL10 4UD

Director Name	Mr Ian Crawford Hill
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Dresser Close Richmond N Yorkshire DL10 4UD

Contact

Website	www.blacktrack.co.uk/
Email address	[email protected]
Telephone	01748 831904
Telephone region	Richmond

Location

Registered Address	3 Dresser Close Richmond N Yorkshire DL10 4UD
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Richmond
Ward	Richmond Central
Built Up Area	Richmond

Shareholders

75 at £1	Ian Armstrong 75.00% Ordinary
25 at £1	Catherine Mary Armstrong 25.00% Ordinary

Financials

Year	2014
Net Worth	£120,585
Cash	£31,017
Current Liabilities	£68,555

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Filing History

16 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 March 2022 (4 pages)
20 June 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
2 June 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
11 May 2020	Confirmation statement made on 26 April 2020 with updates (3 pages)
24 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
9 October 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
7 September 2015	Appointment of Mrs Catherine Mary Armstrong as a director on 1 November 2014 (2 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
7 September 2015	Appointment of Mrs Catherine Mary Armstrong as a director on 1 November 2014 (2 pages)
7 September 2015	Appointment of Mrs Catherine Mary Armstrong as a director on 1 November 2014 (2 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
3 September 2014	Termination of appointment of Ian Crawford Hill as a director on 4 August 2014 (1 page)
3 September 2014	Termination of appointment of Ian Crawford Hill as a director on 4 August 2014 (1 page)
3 September 2014	Termination of appointment of Ian Crawford Hill as a director on 4 August 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Director's details changed for Mr Ian Crawford Hill on 1 August 2013 (2 pages)
19 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Director's details changed for Mr Ian Crawford Hill on 1 August 2013 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 October 2011	Director's details changed for Mr Ian Crawford Hill on 1 June 2011 (2 pages)
31 October 2011	Director's details changed for Mr Ian Crawford Hill on 1 June 2011 (2 pages)
31 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
31 October 2011	Director's details changed for Mr Ian Crawford Hill on 1 June 2011 (2 pages)
4 May 2011	Previous accounting period extended from 29 March 2011 to 31 March 2011 (1 page)
4 May 2011	Previous accounting period extended from 29 March 2011 to 31 March 2011 (1 page)
30 November 2010	Total exemption small company accounts made up to 29 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 29 March 2010 (5 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 29 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 29 March 2009 (5 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 January 2009	Total exemption small company accounts made up to 29 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 29 March 2008 (5 pages)
6 October 2008	Director's change of particulars / ian hill / 30/09/2008 (1 page)
6 October 2008	Director's change of particulars / ian hill / 30/09/2008 (1 page)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 29 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 29 March 2007 (5 pages)
19 November 2007	Return made up to 30/09/07; no change of members (7 pages)
19 November 2007	Return made up to 30/09/07; no change of members (7 pages)
1 May 2007	Return made up to 30/09/06; full list of members (7 pages)
1 May 2007	Return made up to 30/09/06; full list of members (7 pages)
6 December 2006	Registered office changed on 06/12/06 from: 27 windsor street stratford upon avon warwickshire CV37 6NL (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 27 windsor street stratford upon avon warwickshire CV37 6NL (1 page)
23 June 2006	Accounts for a dormant company made up to 29 March 2006 (2 pages)
23 June 2006	Accounts for a dormant company made up to 29 March 2006 (2 pages)
2 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2005	Accounting reference date extended from 30/09/05 to 29/03/06 (1 page)
15 March 2005	Accounting reference date extended from 30/09/05 to 29/03/06 (1 page)
30 September 2004	Incorporation (19 pages)
30 September 2004	Incorporation (19 pages)

Blacktrack Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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