Blackroc Holdings Limited
Company Profile
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MicroBlackroc Holdings Limited
05657811•Private Limited With Share Capital
Ebenezer House Ryecroft, Newcastle-Under-Lyme, Staffordshire, ST52BE
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Incorporated
19/12/2005
Company Age
20 years
Directors
3
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Blackroc Holdings Limited (05657811) is a private limited with share capital incorporated on 19/12/2005 (20 years old) and registered in staffordshire, ST52BE. The company operates under SIC code 70100 - activities of head offices.
Blackroc technology is a hardware and solutions engineering company specialising in mobile computing and data capture technologies. this includes computer wireless mobility, rugged devices and all associated imaging, positioning and identification technologies.*follow us on social media* twitter: @b...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/12/2005
ST52BE
2 employees
Financial Overview
Total Assets
£617.7K
Liabilities
£293.7K
Net Assets
£324.0K
Cash
£254.1K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2023
Resolution
Category:Resolution
Date:12-06-2023
Memorandum Articles
Category:Incorporation
Date:12-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Sail Address Company
Category:Address
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Mortgage
Date:13-06-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Accounts
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Address
Date:27-09-2006
Statement Of Affairs
Category:Miscellaneous
Date:26-05-2006
Legacy
Category:Capital
Date:26-05-2006
Resolution
Category:Resolution
Date:11-05-2006
Legacy
Category:Mortgage
Date:11-04-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Incorporation Company
Category:Incorporation
Date:19-12-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date26/01/2027
Filing Date26/01/2026
Latest Accounts26/04/2025
Trading Addresses
Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire, ST163HJ
Ebeneezer House, Ryecroft, Newcastle, ST52BERegistered
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