| Company Name | Black Web Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06786184 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2009(15 years, 3 months ago) |
| Dissolution Date | 10 April 2022 (2 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew David Black |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redheugh House Thornaby Place Thornaby Stockton On Tees TS17 6SG |
| Director Name | Mr Gavin Roger Black |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Billingham Business Centre 1 Chapel Road Billingham TS23 1EN |
| Secretary Name | Mr Gavin Roger Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Billingham Business Centre 1 Chapel Road Billingham TS23 1EN |
Contact
| Website | goldfusion-electronics.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 553495 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Redheugh House Thornaby Place Thornaby Stockton On Tees TS17 6SG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 1000 at £1 | Andrew David Black 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,250 |
| Cash | £26,911 |
| Current Liabilities | £17,661 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 30 October 2017 | Change of details for Andrew David Black as a person with significant control on 1 March 2017 (2 pages) |
|---|---|
| 30 October 2017 | Notification of Maria Isabella Sandrina Black as a person with significant control on 1 March 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 10 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 13 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 1 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 6 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 24 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 4 September 2013 | Termination of appointment of Gavin Black as a secretary (1 page) |
| 25 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 3 June 2013 | Termination of appointment of Gavin Black as a director (1 page) |
| 21 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 16 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 1 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Director's details changed for Gavin Roger Black on 8 January 2011 (2 pages) |
| 1 February 2011 | Director's details changed for Gavin Roger Black on 8 January 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 9 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 9 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Andrew David Black on 1 January 2010 (2 pages) |
| 8 January 2010 | Secretary's details changed for Gavin Roger Black on 1 January 2010 (1 page) |
| 8 January 2010 | Register inspection address has been changed (1 page) |
| 8 January 2010 | Director's details changed for Andrew David Black on 1 January 2010 (2 pages) |
| 8 January 2010 | Secretary's details changed for Gavin Roger Black on 1 January 2010 (1 page) |
| 8 January 2009 | Incorporation (19 pages) |