Black Wire Civil Engineering Limited (registration number 07499866) is a private limited company created on 2011-01-20. This firm has its registered office at 67 Chorley Old Road, Bolton BL1 3AJ. Changed on 2011-02-09, the previous name the firm used was Black Wire Civil Engineering Services Limited. Black Wire Civil Engineering Limited operates Standard Industrial Classification code: 71122 that means "engineering related scientific and technical consulting activities".

Company details

Name Black Wire Civil Engineering Limited
Number 07499866
Date of Incorporation: Thu, 20th Jan 2011
End of financial year: 30 September
Address: 67 Chorley Old Road, Bolton, BL1 3AJ
SIC code: 71122 - Engineering related scientific and technical consulting activities

When it comes to the 2 directors that can be found in this enterprise, we can name: Hayley A. (appointed on 29 April 2019), Mark A. (appointment date: 27 January 2011). 1 secretary is there in the company: Hayley A. (appointed on 04 January 2013). The official register indexes 3 persons of significant control, namely: Hayley A. has 1/2 or less of shares, 1/2 or less of voting rights, Mark A. has 1/2 or less of shares, 1/2 or less of voting rights, Hayley A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 100 132,553 184,048 270,385 198,059 154,670 264,783 147,244 303,445 447,959 565,044 644,158 696,327
Fixed Assets - - - - - 88,878 10,889 27,237 - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 100 70,369 103,171 113,637 103,200 88,871 - - - - - - -
Tangible Fixed Assets - 21,776 109,181 118,518 108,646 88,878 - - - - - - -
Total Assets Less Current Liabilities 100 77,928 187,913 217,918 192,053 138,104 57,071 76,967 134,767 254,286 322,629 362,822 335,678

People with significant control

Hayley A.
29 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Hayley A.
6 April 2016 - 24 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates January 20, 2024
filed on: 22nd, January 2024 | confirmation statement
Free Download (3 pages)

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