Black Box Property Investments Ltd in Cheshire, SK12 1QJ

Description

Data updated on: 01-11-2023

Started with Reg No. 05014972 20 years ago, Black Box Property Investments Ltd is categorised as a Private Limited Company. The business official office address is 1 Tewkesbury Close, Poynton, Stockport Cheshire. It has been on the market under three names. The company's first official name, Ptcs (001), was changed on Tuesday 20th January 2004 to Black Box Financial Services. The current name is used since 2019, is Black Box Property Investments Ltd. The firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Black Box Property Investments Limited released its account information for the period up to 31st March 2023. The business latest confirmation statement was released on 17th December 2022.

The data at our disposal describing this specific enterprise's MDs shows us there are two directors: Barbara C. and Stephen C. who were appointed to their positions on Monday 29th January 2024 and Friday 29th October 2010.

Previous company's names
Black Box Property Investments Ltd 2019-06-21
Black Box Financial Services Limited 2004-01-20
Ptcs (001) Limited 2004-01-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth			24 433	57 630	56 323

Balance Sheet
Cash Bank In Hand	50 866	43 670	30 541	80 526	55 746
Current Assets	64 080	43 838	37 155	80 526	55 891
Debtors	9 912		5 760		145
Net Assets Liabilities Including Pension Asset Liability	42 251	31 421	24 433	57 630	56 323
Stocks Inventory	3 302	168	854
Tangible Fixed Assets	1 033	1 562	887	1 578	852

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	42 051	31 221	24 233	57 430	56 123
Shareholder Funds			24 433	57 630	56 323

Other Financial Data
Capital Employed	42 251	31 421	24 433
Creditors Due Within One Year	22 862	13 979	13 609	24 474	420
Net Current Assets Liabilities	41 218	29 859	23 546	56 052	55 471
Number Shares Allotted		200	200	1	200
Par Value Share		1	1
Share Capital Allotted Called Up Paid	200	200	200	200	200
Tangible Fixed Assets Additions		1 204
Tangible Fixed Assets Cost Or Valuation	3 584	4 788	4 788	6 490	6 490
Tangible Fixed Assets Depreciation	2 551	3 226	3 901	4 912	5 638
Tangible Fixed Assets Depreciation Charged In Period		675	675
Total Assets Less Current Liabilities			24 433	57 630	56 323
Value Shares Allotted				200	1

Company staff

Barbara C.

Role: Director

Appointed: 29 January 2024

Latest update: 21 March 2024

Stephen C.

Role: Director

Appointed: 29 October 2010

Latest update: 21 March 2024

Role: Director

Appointed: 14 January 2004

Resigned: 01 February 2004

Latest update: 21 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 14 January 2004

Resigned: 14 January 2004

Address: London, NW8 8EP

Latest update: 21 March 2024

People with significant control

Executives with significant control over the firm are: Stephen C. owns 1/2 or less of company shares. Barbara C. owns 1/2 or less of company shares.

Stephen C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Barbara C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	31 December 2023
Confirmation statement last made up date	17 December 2022

Annual Accounts 19 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	19 April 2013
Annual Accounts 14 May 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	14 May 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report	1 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	13 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26 May 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	2014-03-31

Black Box Property Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barbara C.

Stephen C.

Barbara C.

Oliver C.

Oliver C.

Oliver C.

Barbara C.

David M.

David M.

Stephen C.

Stephen H.

Christine H.

Christine H.

Swift Incorporations Limited

People with significant control

Stephen C.

Barbara C.

Accounts Documents

Company filings

Filing category

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