Blackburn Circuit Design Limited

Company Name	Blackburn Circuit Design Limited
Directors	Neil Gordon Carr and James Ian Duckworth
Company Status	Active
Company Number	02524231
Category	Private Limited Company
Incorporation Date	20 July 1990(33 years, 9 months ago)
Previous Name	Flextrial Limited

Business Activity

Section C	Manufacturing
SIC 26120	Manufacture of loaded electronic boards
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Neil Gordon Carr
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(28 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Financial Management Consultant
Country of Residence	England
Correspondence Address	Schofield House Lion Mill Yard, Fitton Street Royton Oldham Lancs OL2 5JX

Director Name	Mr James Ian Duckworth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(28 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Schofield House Lion Mill Yard, Fitton Street Royton Oldham Lancs OL2 5JX

Secretary Name	Mr Neil Gordon Carr
Status	Current
Appointed	08 January 2019(28 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Schofield House Lion Mill Yard, Fitton Street Royton Oldham Lancs OL2 5JX

Director Name	Gordon Owen Lucas
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(1 year after company formation)
Appointment Duration	19 years, 8 months (resigned 05 April 2011)
Role	Production Director
Correspondence Address	Flaxmoss Whinney Lane, Langho Blackburn Lancashire BB6 8DQ

Director Name	Paul Harrison
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(1 year after company formation)
Appointment Duration	26 years, 11 months (resigned 29 June 2018)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Office 23 Blackburn Technology Management Centre C Green Bank Technology Centre Blackburn Lancashire BB1 5QB

Director Name	Peter Gandy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(1 year after company formation)
Appointment Duration	27 years, 5 months (resigned 08 January 2019)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	Office 23 Blackburn Technology Management Centre C Green Bank Technology Centre Blackburn Lancashire BB1 5QB

Secretary Name	Peter Gandy
Nationality	British
Status	Resigned
Appointed	20 July 1991(1 year after company formation)
Appointment Duration	27 years, 5 months (resigned 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 23 Blackburn Technology Management Centre C Green Bank Technology Centre Blackburn Lancashire BB1 5QB

Contact

Website	bc-design.co.uk
Email address	[email protected]
Telephone	01254 680819
Telephone region	Blackburn

Location

Registered Address	Schofield House Lion Mill Yard, Fitton Street Royton Oldham Lancs OL2 5JX
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Blackburn Circuit Design Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,763
Cash	£859
Current Liabilities	£95,732

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 1 week from now)

Charges

26 February 1992	Delivered on: 3 March 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 February 1992

Delivered on: 3 March 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 October 2020	Satisfaction of charge 1 in full (1 page)
27 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
4 October 2019	Confirmation statement made on 27 August 2019 with updates (3 pages)
4 October 2019	Previous accounting period shortened from 30 September 2019 to 31 July 2019 (1 page)
5 February 2019	Registered office address changed from Office 23 Blackburn Technology Management Centre Challenge Way Green Bank Technology Centre Blackburn Lancashire BB1 5QB to Schofield House Lion Mill Yard, Fitton Street Royton Oldham Lancs OL2 5JX on 5 February 2019 (1 page)
30 January 2019	Termination of appointment of Peter Gandy as a secretary on 8 January 2019 (1 page)
30 January 2019	Appointment of Mr Neil Gordon Carr as a secretary on 8 January 2019 (2 pages)
30 January 2019	Termination of appointment of Peter Gandy as a director on 8 January 2019 (1 page)
30 January 2019	Appointment of Mr James Ian Duckworth as a director on 8 January 2019 (2 pages)
30 January 2019	Appointment of Mr Neil Gordon Carr as a director on 8 January 2019 (2 pages)
28 November 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 August 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
29 June 2018	Termination of appointment of Paul Harrison as a director on 29 June 2018 (1 page)
12 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
5 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
8 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,980 (6 pages)
3 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,980 (6 pages)
31 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,980 (6 pages)
10 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,980 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,980 (4 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,980 (4 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Director's details changed for Paul Harrison on 26 August 2012 (2 pages)
30 August 2012	Director's details changed for Peter Gandy on 26 August 2012 (2 pages)
30 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Secretary's details changed for Peter Gandy on 26 August 2012 (1 page)
30 August 2012	Secretary's details changed for Peter Gandy on 26 August 2012 (1 page)
30 August 2012	Director's details changed for Peter Gandy on 26 August 2012 (2 pages)
30 August 2012	Director's details changed for Paul Harrison on 26 August 2012 (2 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 September 2011	Registered office address changed from Offices 23&25 Blackburn Technology Management Centre Challenge Way Greenbank Technolgy Park Blackburn Lancashire BB1 5QB on 13 September 2011 (2 pages)
13 September 2011	Registered office address changed from Offices 23&25 Blackburn Technology Management Centre Challenge Way Greenbank Technolgy Park Blackburn Lancashire BB1 5QB on 13 September 2011 (2 pages)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (14 pages)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (14 pages)
11 April 2011	Termination of appointment of Gordon Lucas as a director (2 pages)
11 April 2011	Termination of appointment of Gordon Lucas as a director (2 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 September 2010	Annual return made up to 27 August 2010 (15 pages)
15 September 2010	Annual return made up to 27 August 2010 (15 pages)
7 September 2010	Register(s) moved to registered inspection location (2 pages)
7 September 2010	Register inspection address has been changed (2 pages)
7 September 2010	Register(s) moved to registered inspection location (2 pages)
7 September 2010	Register inspection address has been changed (2 pages)
4 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 October 2009	Registered office address changed from Invotec House Cunliffe Road Whitebirk Estate Blackburn Lancashire BB1 5UA on 12 October 2009 (2 pages)
12 October 2009	Registered office address changed from Invotec House Cunliffe Road Whitebirk Estate Blackburn Lancashire BB1 5UA on 12 October 2009 (2 pages)
28 August 2009	Return made up to 27/08/09; full list of members (6 pages)
28 August 2009	Return made up to 27/08/09; full list of members (6 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 September 2008	Return made up to 30/07/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
11 September 2008	Return made up to 30/07/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 October 2007	Return made up to 30/07/07; no change of members (7 pages)
19 October 2007	Return made up to 30/07/07; no change of members (7 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 August 2006	Return made up to 30/07/06; full list of members (7 pages)
31 August 2006	Return made up to 30/07/06; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 September 2005	Return made up to 30/07/05; full list of members (7 pages)
19 September 2005	Return made up to 30/07/05; full list of members (7 pages)
9 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 September 2004	Registered office changed on 01/09/04 from: suite 14 saturn centre greenbank technology park, challenge way, blackburn lancashire BB1 5QB (1 page)
1 September 2004	Return made up to 30/07/04; full list of members (7 pages)
1 September 2004	Registered office changed on 01/09/04 from: suite 14 saturn centre greenbank technology park, challenge way, blackburn lancashire BB1 5QB (1 page)
1 September 2004	Return made up to 30/07/04; full list of members (7 pages)
20 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 August 2003	Return made up to 30/07/03; full list of members (7 pages)
12 August 2003	Return made up to 30/07/03; full list of members (7 pages)
27 November 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 November 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2002	Return made up to 30/07/02; full list of members (7 pages)
5 August 2002	Return made up to 30/07/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2001	Return made up to 30/07/01; full list of members (7 pages)
2 August 2001	Return made up to 30/07/01; full list of members (7 pages)
1 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/08/00 (7 pages)
8 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/08/00 (7 pages)
16 March 2000	Registered office changed on 16/03/00 from: glenfield house philips rd blackburn BB1 5PF (1 page)
16 March 2000	Registered office changed on 16/03/00 from: glenfield house philips rd blackburn BB1 5PF (1 page)
10 December 1999	Accounts for a small company made up to 30 September 1999 (10 pages)
10 December 1999	Accounts for a small company made up to 30 September 1999 (10 pages)
27 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
19 January 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
4 September 1998	Return made up to 30/07/98; no change of members (4 pages)
4 September 1998	Return made up to 30/07/98; no change of members (4 pages)
26 November 1997	Accounts for a small company made up to 30 September 1997 (9 pages)
26 November 1997	Accounts for a small company made up to 30 September 1997 (9 pages)
2 September 1997	Return made up to 30/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1997	Return made up to 30/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
8 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
29 August 1996	Return made up to 30/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 1996	Return made up to 30/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 1995	Accounts for a small company made up to 30 September 1995 (11 pages)
14 November 1995	Accounts for a small company made up to 30 September 1995 (11 pages)
3 August 1995	Return made up to 30/07/95; no change of members (4 pages)
3 August 1995	Return made up to 30/07/95; no change of members (4 pages)