Black Point Recs Payroll Ltd. net worth, address, company information. Free

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Black Point Recs Payroll Ltd (registration number 06977996) is a private limited company established on 2009-07-31 originating in England. The business has its registered office at Creative Industries Centre, Wolverhampton Science Park, Wolverhampton WV10 9TG. Changed on 2022-10-25, the previous name the company used was Cabdes Limited. Black Point Recs Payroll Ltd is operating under Standard Industrial Classification: 43210 - "electrical installation", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Black Point Recs Payroll Ltd
Number	06977996
Date of Incorporation:	July 31, 2009
End of financial year:	31 July
Address:	Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, WV10 9TG
SIC code:	43210 - Electrical installation 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Adam V. (in the company from 15 December 2023). The official register reports 4 persons of significant control, namely: Adam V. owns over 3/4 of shares, Ellener E. owns 1/2 or less of shares, Marjorie J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	100,939	49,375	36,452	56,338	54,284	34,446	56,804	51,624	57,402	42,625	-	200	25,840
Total Assets Less Current Liabilities	61,356	19,866	11,655	19,461	12,789	15,813	33,116	27,216	39,263	29,986	30,480	200	20,882
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	61,356	19,866	11,655	19,461	12,789	15,813	-	-	-	-	-	-	-
Tangible Fixed Assets	4,749	8,460	7,338	3,132	289	863	-	-	-	-	-	-	-
Fixed Assets	4,749	8,460	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Adam V.

15 December 2023

Nature of control:	75,01-100% shares

Ellener E.

20 September 2022 - 2 January 2024

Nature of control:	25-50% shares

Marjorie J.

31 July 2016 - 20 September 2022

Nature of control:	25-50% shares

Malcolm J.

31 July 2016 - 20 September 2022

Nature of control:	50,01-75% shares

Filings

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(TM01) Director's appointment was terminated on 2024-01-02 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-01-02 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2024-01-02 filed on: 2nd, January 2024 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2023-12-15 filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023-12-15 filed on: 15th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-10-31 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG. Change occurred on 2023-08-10. Company's previous address: 43 Church Street Darlaston Wednesbury WS10 8DU England. filed on: 10th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-10-31 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed cabdes LIMITEDcertificate issued on 25/10/22 filed on: 25th, October 2022 \| change of name	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2022-09-20 filed on: 21st, September 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-09-20 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-20 filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 43 Church Street Darlaston Wednesbury WS10 8DU. Change occurred on 2022-09-20. Company's previous address: 30 Martin Dene Bexleyheath Kent DA6 8NA England. filed on: 20th, September 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-09-20 filed on: 20th, September 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-09-20 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-09-20 filed on: 20th, September 2022 \| persons with significant control	Free Download (1 page)
(CH01) On 2022-09-20 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 8th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-07-31 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 10th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-07-31 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 13th, August 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-07-31 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 18th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-07-31 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 3rd, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-07-31 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 11th, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-07-31 filed on: 10th, August 2017 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 30 Martin Dene Bexleyheath Kent DA6 8NA. Change occurred on 2017-08-10. Company's previous address: 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN England. filed on: 10th, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 19th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-07-31 filed on: 11th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN. Change occurred on 2015-11-27. Company's previous address: Peterden House 1a Leighton Road West Ealing W13 9EL. filed on: 27th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-31 filed on: 4th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-08-04: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 21st, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 9th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-08-09: 100 GBP capital
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-31 filed on: 6th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-31 filed on: 17th, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 25th, October 2010 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2010-09-28: 100.00 GBP filed on: 30th, September 2010 \| capital	Free Download (3 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-31 filed on: 10th, August 2010 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 31st, July 2009 \| incorporation	Free Download (19 pages)

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