BLACKBOX ENGINEERING LIMITED

Overview

Company Name	BLACKBOX ENGINEERING LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08258564
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKBOX ENGINEERING LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is BLACKBOX ENGINEERING LIMITED located?

Registered Office Address	Uint4, Windsor Works Business Centre Victoria Road HX7 8JX Hebden Bridge West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKBOX ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BLACKBOX ENGINEERING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	Yes

What are the latest filings for BLACKBOX ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

May 19, 2025	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Mar 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2025	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Mar 12, 2025	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Jan 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 30, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 29, 2024	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 23, 2023	Termination of appointment of Andrew Patrick Foreman as a director on May 23, 2023	1 pages	TM01

Nov 22, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Registered office address changed from Unit 4 Windsor Works Business Centre Victoria Road Hebden Bridge HX7 8DL England to Uint4, Windsor Works Business Centre Victoria Road Hebden Bridge West Yorkshire HX7 8JX on Aug 31, 2022	1 pages	AD01

Aug 10, 2022	Appointment of Mr Andrew Patrick Foreman as a director on Aug 09, 2022	2 pages	AP01

Aug 08, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Jan 14, 2022	Change of details for Dr Matthew Francis Mcphillips as a person with significant control on Jan 14, 2022	2 pages	PSC04

Jan 14, 2022	Director's details changed for Mr Matthew Mcphillips on Jan 14, 2022	2 pages	CH01

Jan 14, 2022	Registered office address changed from 11 Royd Terrace Hebden Bridge HX7 7BT United Kingdom to Unit 4 Windsor Works Business Centre Victoria Road Hebden Bridge HX7 8DL on Jan 14, 2022	1 pages	AD01

Nov 01, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Amended micro company accounts made up to Oct 31, 2019	3 pages	AAMD

Jul 26, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Dec 16, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Dec 08, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLACKBOX ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCPHILLIPS, Matthew Windsor Works Business Centre Victoria Road HX7 8LN Hebden Bridge Unit 4 England	Oct 18, 2012		Director	Windsor Works Business Centre Victoria Road HX7 8LN Hebden Bridge Unit 4 England	England	British	1975-10	172959330001
FOREMAN, Andrew Patrick Tickton HU17 9RX Beverley Tickton Hall England	Aug 09, 2022	May 23, 2023	Director	Tickton HU17 9RX Beverley Tickton Hall England	England	British	1963-1	238837190001
HALL, Robert Ashley c/o Robert Hall Tosside Tosside Bd23 4sy BD23 4SJ Skipton Shays Farm North Yorkshire England	Mar 13, 2018	Sep 27, 2019	Director	c/o Robert Hall Tosside Tosside Bd23 4sy BD23 4SJ Skipton Shays Farm North Yorkshire England	England	British	1965-2	151652630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKBOX ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Matthew Francis Mcphillips Windsor Works Business Centre Victoria Road HX7 8DL Hebden Bridge Unit 4 England	Apr 06, 2016	Windsor Works Business Centre Victoria Road HX7 8DL Hebden Bridge Unit 4 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0