Black Rock Services Limited in CARLISLE

Black Rock Services Limited CARLISLE

Black Rock Services started in year 2007 as Private Limited Company with registration number 06080901. The Black Rock Services company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Carlisle at 6 Brunswick Street. Postal code: CA1 1PN.

The company has one director. Peter S., appointed on 2 February 2007. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - David S.. There were no ex directors.

Black Rock Services Limited Address / Contact

Office Address	6 Brunswick Street
Town	Carlisle
Post code	CA1 1PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06080901
Date of Incorporation	Fri, 2nd Feb 2007
Industry	Security systems service activities
Industry	Investigation activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Peter S.

Position: Director

Appointed: 02 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2007

Resigned: 02 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 February 2007

Resigned: 02 February 2007

David S.

Position: Secretary

Appointed: 02 February 2007

Resigned: 03 September 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Peter S. This PSC and has 75,01-100% shares.

Peter S.

Notified on	1 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-725	-656	-1 150	-2 277

Balance Sheet
Debtors				268				351	351	351	277
Net Assets Liabilities Including Pension Asset Liability	-725	-656	-1 150	-2 277
Property Plant Equipment				157	4 618	7 964	5 973	4 480	7 176	6 512	7 954
Tangible Fixed Assets	373	280	210	157

Reserves/Capital
Called Up Share Capital		2	2	2
Profit Loss Account Reserve	-727	-658	-1 152	-2 279
Shareholder Funds	-725	-656	-1 150	-2 277

Other
Average Number Employees During Period									1	10	1
Creditors					5 244	2 610	936	9 564	17 422	14 577	4 392
Creditors Due After One Year	678	475	46	2 282
Creditors Due Within One Year	420	461	1 314	420
Debtors Due Within One Year				268
Net Current Assets Liabilities	-420	-461	-1 314	-152		-2 610	-936	-9 213	-17 071	-14 226	-4 115
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	2 100	2 100	2 100
Tangible Fixed Assets Depreciation	1 727	1 820	1 890	1 943
Tangible Fixed Assets Depreciation Charged In Period		93	70	53
Total Assets Less Current Liabilities	-47	-181	-1 104	5	-626	5 354	5 037	-4 733	-9 895	-7 714	3 839

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 2nd February 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 2nd February 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 2nd February 2023 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 2nd February 2022 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wednesday 22nd December 2021 filed on: 22nd, December 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Friday 3rd September 2021 filed on: 3rd, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 2nd February 2021 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 28th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 2nd February 2020 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 2nd February 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 2nd February 2018 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 2nd February 2017 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd February 2016 filed on: 11th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd February 2015 filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 9th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd February 2014 filed on: 6th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 6th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 5th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd February 2013 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd February 2012 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (10 pages)
AD01	Change of registered office on Monday 6th June 2011 from 5 Cecil Street Carlisle Cumbria CA1 1NL filed on: 6th, June 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd February 2011 filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd February 2010 filed on: 15th, February 2010	annual return	Free Download (4 pages)
CH01	On Tuesday 2nd February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 14th, January 2010	accounts	Free Download (9 pages)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 29th, September 2008	accounts	Free Download (9 pages)
225	Accounting reference date extended from 29/02/2008 to 31/03/2008 filed on: 18th, September 2008	accounts	Free Download (1 page)
363s	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (6 pages)
363s	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (6 pages)
288a	On Thursday 15th February 2007 New secretary appointed filed on: 15th, February 2007	officers	Free Download (2 pages)
288a	On Thursday 15th February 2007 New director appointed filed on: 15th, February 2007	officers	Free Download (2 pages)
288a	On Thursday 15th February 2007 New director appointed filed on: 15th, February 2007	officers	Free Download (2 pages)
288a	On Thursday 15th February 2007 New secretary appointed filed on: 15th, February 2007	officers	Free Download (2 pages)
288b	On Friday 2nd February 2007 Secretary resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, February 2007	incorporation	Free Download (17 pages)
288b	On Friday 2nd February 2007 Director resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
288b	On Friday 2nd February 2007 Secretary resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, February 2007	incorporation	Free Download (17 pages)
288b	On Friday 2nd February 2007 Director resigned filed on: 2nd, February 2007	officers	Free Download (1 page)

Black Rock Services Limited CARLISLE

Black Rock Services Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Swift Incorporations Limited

Instant Companies Limited

David S.

People with significant control

Annual reports financial information

Company filings

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