Company information:
Blacc Ltd (No: 09081545)
Address: WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Status: Liquidation
Incorporated: 06-Nov-2014
Accounts Next Due: 28-Mar-2023
Next Confirmation Statement Due: 04-Aug-2023
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: NICHOLAS JOHN BENT ( DOB: Aug-1971 From: Jun-2018 )
Current Director: NICHOLAS JOHN BENT ( DOB: Aug-1971 From: Jun-2018 )
Current Director: RICHARD CROSBY ( DOB: Mar-1970 From: Jan-2017 )
Current Director: JOHN MICHAEL FRYER ( DOB: Mar-1973 From: Sep-2017 )
Current Director: JOHN MICHAEL FRYER ( DOB: Mar-1973 From: Sep-2017 )
Resigned Director: RICHARD CROSBY ( From: Oct-2016 To: Dec-2016 )
Resigned Director: JOHN MICHAEL FRYER ( DOB: Mar-1973 From: Apr-2017 To: Apr-2017 )
Resigned Director: PAUL HUW GREENWOOD ( DOB: Mar-1962 From: Oct-2019 To: Feb-2020 )
Resigned Director: GRAHAM WEBSTER JONES ( From: Oct-2016 To: Dec-2016 )
Resigned Director: MARTIN ANTHONY LAWTON ( DOB: Dec-1969 From: Jun-2014 To: Feb-2020 )
Resigned Director: MARTIN ANTHONY LAWTON ( From: Oct-2016 To: Aug-2017 )
Resigned Director: JOHN MAWHINNEY ( From: Oct-2016 To: Dec-2016 )
Resigned Director: TIMOTHY RENWICK ( From: Oct-2016 To: Dec-2016 )
Resigned Director: TIM RENWICK ( DOB: Oct-1958 From: Sep-2017 To: Sep-2019 )
Resigned Secretary: MARTIN LAWTON ( From: Jun-2014 To: Feb-2020 )
Persons of Significant Control:
Richard Crosby, Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-06-03)
Mr John Michael Fryer, Causey Hall Dispensary Walk, Halifax, West Yorkshire, HX1 1QL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-06-30, Ceased: 2018-06-30)
John Michael Fryer, Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-06-03, Ceased: 2022-07-19)
Mr Timothy Renwick, Causey Hall Dispensary Walk, Halifax, West Yorkshire, HX1 1QL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-06-30, Ceased: 2018-06-30)
Mr Timothy Renwick, Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-06-03)
Mr Richard Crosby, Causey Hall Dispensary Walk, Halifax, West Yorkshire, HX1 1QL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-01, Ceased: 2018-06-30)
Mr Martin Anthony Lawton, Causey Hall Dispensary Walk, Halifax, West Yorkshire, HX1 1QL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-30)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,374 | 4,011 | 8,559 | 8,275 | 1374.0,4011.0,8559.0,8275.0 |
| Current assets | 220,755 | 654,780 | 641,411 | 1,034,008 | 220755.0,654780.0,641411.0,1034008.0 |
| Current assets / Debtors | 151,504 | 408,591 | 352,642 | 443,379 | 151504.0,408591.0,352642.0,443379.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 114,836 | 285,574 | 203,440 | 293,469 | 114836.0,285574.0,203440.0,293469.0 |
| Current assets / Cash at bank and on hand | 69,251 | 246,189 | 288,769 | 590,629 | 69251.0,246189.0,288769.0,590629.0 |
| Net current assets (liabilities) | 29,608 | 103,047 | 101,915 | 340,286 | 29608.0,103047.0,101915.0,340286.0 |
| Creditors / Trade creditors / trade payables | 8,694 | 919 | 30,362 | 18,726 | 8694.0,919.0,30362.0,18726.0 |
| Net assets (liabilities) | 30,982 | 107,058 | 108,848 | 306,156 | 30982.0,107058.0,108848.0,306156.0 |
| Equity / share capital and reserves | 30,982 | 107,058 | 108,848 | 306,156 | 30982.0,107058.0,108848.0,306156.0 |