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Blacks Autos Limited

06264459

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA
Incorporated 31/05/2007

Compliance

Last accounts

28/02/2026

filing exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

99999
Dormant company

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 05/06/2015

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr David Paul Crane

director · Since 05/06/2015

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 05/06/2015

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

David Paul Crane

director · Since 05/06/2015

British · United Kingdom · Age 58

Karen Anderson

director · Since 05/06/2015

British · United Kingdom · Age 54

Robert Thomas Forrester

director · Since 05/06/2015

British · United Kingdom · Age 57

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Former

Karen Phillipson

secretary · Resigned 06/02/2009

Malcolm Simon Black

director · Resigned 05/06/2015

Catherine Lynne Lowes

secretary · Resigned 05/06/2015

Michael Sherwin

director · Resigned 01/03/2019

Karen Anderson

secretary · Resigned 01/03/2019

Persons with Significant Control

Vertu Fourth Investments Limited

75–100% shares
75–100% votes
Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 00522856 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

VOLKSWAGEN BANK GMBH

Created 31/07/2009Registered 14/08/2009
charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 31/07/2007Registered 04/08/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2007Registered 17/07/2007

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Vertu House Fifth Avenue Business Park
2026-07-28

VERTU HOUSE FIFTH AVENUE BUSINESS PARK

post townGateshead
2026-07-28

GATESHEAD

officer appointedLOOSE, Nicola Jane Carrington
2026-07-28
officer appointedANDERSON, Karen
2026-07-28
officer appointedCRANE, David Paul
2026-07-28
officer appointedFORRESTER, Robert Thomas
2026-07-28