The Black Lab Property Company started in year 2006 as Private Limited Company with registration number 05674904. The The Black Lab Property Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bath at 30 Gay Street. Postal code: BA1 2PA. Since 23rd September 2016 The Black Lab Property Company Ltd is no longer carrying the name Clearglaze Windows.
The firm has 2 directors, namely Stephanie B., Dominic B.. Of them, Dominic B. has been with the company the longest, being appointed on 1 February 2013 and Stephanie B. has been with the company for the least time - from 17 June 2023. As of 29 May 2024, there was 1 ex director - Susan B.. There were no ex secretaries.
| Office Address | 30 Gay Street |
| Office Address2 | Bath |
| Town | Bath |
| Post code | BA1 2PA |
| Country of origin | United Kingdom |
| Registration Number | 05674904 |
| Date of Incorporation | Fri, 13th Jan 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 18 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 17 June 2023
Position: Director
Appointed: 01 February 2013
Position: Corporate Secretary
Appointed: 16 January 2006
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Dominic B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Susan B. This PSC owns 25-50% shares and has 25-50% voting rights.
Dominic B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Susan B.
| Notified on | 6 April 2016 |
| Ceased on | 16 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Clearglaze Windows | September 23, 2016 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 182 834 | 255 549 | 320 084 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 225 063 | 124 588 | 174 174 | |||||||
| Cash Bank On Hand | 174 174 | 282 233 | 107 316 | 109 710 | 117 381 | 129 993 | 129 534 | 145 851 | ||
| Current Assets | 251 113 | 151 279 | 193 669 | 283 605 | 107 316 | |||||
| Debtors | 22 895 | 21 927 | 15 906 | 1 372 | ||||||
| Property Plant Equipment | 733 | |||||||||
| Stocks Inventory | 3 155 | 4 764 | 3 589 | |||||||
| Tangible Fixed Assets | 956 | 979 | 733 | |||||||
| Total Inventories | 3 589 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||||
| Profit Loss Account Reserve | 182 832 | 255 547 | 320 082 | |||||||
| Shareholder Funds | 182 834 | 255 549 | 320 084 | |||||||
| Other | ||||||||||
| Accrued Liabilities Deferred Income | 1 713 | 1 713 | 751 | 750 | 750 | 750 | 750 | 773 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 743 | |||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 140 911 | |||||||||
| Average Number Employees During Period | 6 | 6 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Corporation Tax Payable | 32 034 | 39 932 | 2 549 | 2 839 | 2 258 | 3 056 | 3 089 | 3 411 | ||
| Creditors | 69 261 | 41 930 | 8 300 | 8 589 | 16 636 | 26 218 | 19 091 | 27 016 | ||
| Creditors Due Within One Year | 69 235 | 91 652 | 69 261 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 743 | |||||||||
| Disposals Property Plant Equipment | 6 476 | |||||||||
| Fixed Assets | 956 | 195 922 | 195 676 | 194 943 | ||||||
| Investment Property | 194 943 | 194 943 | 335 854 | 335 854 | 365 911 | 365 911 | 420 000 | 420 000 | ||
| Investment Property Fair Value Model | 194 943 | 194 943 | 335 854 | 335 854 | 365 911 | 365 911 | 420 000 | |||
| Net Current Assets Liabilities | 181 878 | 59 627 | 124 408 | 241 675 | 99 016 | 101 121 | 100 745 | 103 775 | 110 443 | 118 835 |
| Number Shares Allotted | 1 | 1 | ||||||||
| Other Taxation Social Security Payable | 3 111 | 147 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Property Plant Equipment Gross Cost | 6 476 | |||||||||
| Recoverable Value-added Tax | 4 743 | 1 372 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 349 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 6 127 | 6 476 | ||||||||
| Tangible Fixed Assets Depreciation | 5 171 | 5 497 | 5 743 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 326 | 246 | ||||||||
| Total Assets Less Current Liabilities | 182 834 | 255 549 | 320 084 | 436 618 | 434 870 | 436 975 | 466 656 | 469 686 | 530 443 | 538 835 |
| Trade Creditors Trade Payables | 32 403 | 140 | ||||||||
| Trade Debtors Trade Receivables | 11 163 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 21st February 2024 director's details were changed filed on: 23rd, February 2024 |
officers | Free Download (2 pages) |
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