Black Stick Limited in Lask Edge LEEK

Black Stick Limited LEEK

Black Stick started in year 2005 as Private Limited Company with registration number 05342239. The Black Stick company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leek at Hilgay Farm. Postal code: ST13 8QH.

Currently there are 2 directors in the the firm, namely Sally G. and Alan G.. In addition one secretary - Sally G. - is with the company. As of 7 May 2024, there was 1 ex secretary - Edward P.. There were no ex directors.

Black Stick Limited Address / Contact

Office Address	Hilgay Farm
Office Address2	Lask Edge
Town	Leek
Post code	ST13 8QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05342239
Date of Incorporation	Tue, 25th Jan 2005
Industry	specialised design activities
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Sally G.

Position: Secretary

Appointed: 01 March 2007

Sally G.

Position: Director

Appointed: 11 April 2005

Alan G.

Position: Director

Appointed: 25 January 2005

Edward P.

Position: Secretary

Appointed: 12 February 2005

Resigned: 01 March 2007

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 25 January 2005

Resigned: 25 January 2005

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Alan G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sally G. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan G.

Notified on	25 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Sally G.

Notified on	25 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

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	48 189	33 040	26 628	50 981

Balance Sheet
Current Assets	59 294	44 022	34 858	68 859	105 634	93 635	62 010	68 938	39 115	13 297
Net Assets Liabilities				50 981	74 497	58 518	49 267	66 012	50 498	24 388
Cash Bank In Hand	52 844	30 012	34 858
Debtors	6 450	14 010
Net Assets Liabilities Including Pension Asset Liability	48 189	33 040	26 628	50 981
Tangible Fixed Assets	4 180	3 917	3 081

Reserves/Capital
Called Up Share Capital	20	20	20
Profit Loss Account Reserve	48 169	33 020	26 608
Shareholder Funds	48 189	33 040	26 628	50 981

Other
Average Number Employees During Period						2	2	2	2	2
Creditors				20 188	33 163	38 648	32 241	20 570	5 147	2 595
Fixed Assets	4 180	3 917	3 081	2 310	2 026	3 531	19 498	17 644	16 530	13 686
Net Current Assets Liabilities	44 009	29 123	23 547	48 671	72 471	54 987	29 769	48 368	33 968	10 702
Total Assets Less Current Liabilities	48 189	33 040	26 628	50 981	74 497	58 518	49 267	66 012	50 498	24 388
Creditors Due Within One Year	15 285	5 437	11 311	20 188
Tangible Fixed Assets Additions		1 044	190
Tangible Fixed Assets Cost Or Valuation	25 418	26 462	26 652
Tangible Fixed Assets Depreciation	21 238	22 545	23 571
Tangible Fixed Assets Depreciation Charged In Period		1 307	1 026

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 31st, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 15th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 26th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 30th, October 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2018/01/14. New Address: Hilgay Farm Lask Edge Leek ST13 8QH. Previous address: 28 Hillswood Drive Endon Stoke-on-Trent Staffordshire ST9 9BL filed on: 14th, January 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 13th, April 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 17th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/25 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/01/25	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 26th, November 2015	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 26th, October 2015	accounts	Free Download (3 pages)
CH03	On 2014/09/11 secretary's details were changed filed on: 1st, February 2015	officers	Free Download (1 page)
CH01	On 2014/09/11 director's details were changed filed on: 1st, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/25 with full list of members filed on: 1st, February 2015	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/02/01	capital
CH01	On 2014/09/11 director's details were changed filed on: 1st, February 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/01/05. New Address: 28 Hillswood Drive Endon Stoke-on-Trent Staffordshire ST9 9BL. Previous address: The Bridge Centre Birches Head Road Birches Head Stoke on Trent ST2 8DD filed on: 5th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/25 with full list of members filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/02/18	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 28th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/25 with full list of members filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 11th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/25 with full list of members filed on: 28th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/25 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 22nd, October 2010	accounts	Free Download (7 pages)
CH01	On 2010/01/25 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/25 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/25 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 27th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 6th, February 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 14th, November 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 21st, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 21st, November 2007	accounts	Free Download (7 pages)
288b	On 2007/03/12 Secretary resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/12 Secretary resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/12 New secretary appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/12 New secretary appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
363s	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 15th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 15th, November 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 8 shares on 2006/05/19. Value of each share 1 £, total number of shares: 18. filed on: 31st, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2006/05/19. Value of each share 1 £, total number of shares: 18. filed on: 31st, May 2006	capital	Free Download (2 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (7 pages)
363(288)	2006/02/09 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 8 shares on 2005/04/11. Value of each share 1 £, total number of shares: 10. filed on: 18th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2005/04/11. Value of each share 1 £, total number of shares: 10. filed on: 18th, April 2005	capital	Free Download (2 pages)
288a	On 2005/04/18 New director appointed filed on: 18th, April 2005	officers	Free Download (2 pages)
288a	On 2005/04/18 New director appointed filed on: 18th, April 2005	officers	Free Download (2 pages)
288a	On 2005/02/21 New secretary appointed filed on: 21st, February 2005	officers	Free Download (1 page)
288a	On 2005/02/21 New secretary appointed filed on: 21st, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, January 2005	incorporation	Free Download (9 pages)
288b	On 2005/01/25 Secretary resigned filed on: 25th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/25 Secretary resigned filed on: 25th, January 2005	officers	Free Download (1 page)

Black Stick Limited LEEK

Black Stick Limited Address / Contact

Company Information / Profile

Company staff

Sally G.

Sally G.

Alan G.

Edward P.

Brighton Secretary Ltd

People with significant control

Annual reports financial information

Company filings

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