Black Box Security Alarm Systems Ltd

General information

Name:

Black Box Security Alarm Systems Limited

Office Address:

1a Chorley North Ind Park Drumhead Road PR6 7BX Chorley

Number: 02481608

Incorporation date: 1990-03-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Black Box Security Alarm Systems was founded on March 15, 1990 as a Private Limited Company. The enterprise's office may be found at Chorley on 1a Chorley North Ind Park, Drumhead Road. In case you have to get in touch with this company by post, its area code is PR6 7BX. The registration number for Black Box Security Alarm Systems Ltd is 02481608. The enterprise's classified under the NACE and SIC code 96090 which stands for Other service activities not elsewhere classified. 2022-10-31 is the last time when the company accounts were filed.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 749 pounds of revenue. In 2013 the company had 1 transaction that yielded 749 pounds. Cooperation with the Department for Transport council covered the following areas: Accommodation.

As stated, the following limited company was formed in 1990 and has so far been presided over by five directors, out of whom two (Andrew W. and David B.) are still a part of the company. In order to find professional help with legal documentation, the limited company has been utilizing the skillset of Andrew W. as a secretary since the appointment on September 26, 2017.

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 26 September 2017

Latest update: 13 April 2024

Andrew W.

Role: Secretary

Appointed: 26 September 2017

Latest update: 13 April 2024

David B.

Role: Director

Appointed: 01 April 1999

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Black Box Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chorley at 1A Chorley North Industrial Park, PR6 7BX and was registered as a PSC under the registration number 10898989.

Black Box Investments Limited
Address: Poplar Court 1a Chorley North Industrial Park, Chorley, PR6 7BX, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 10898989
Notified on 26 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Douglas R.
Notified on 6 April 2016
Ceased on 26 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark R.
Notified on 6 April 2016
Ceased on 26 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to October 31, 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 1 £ 748.80
2014-02-04 916567 £ 748.80 Accommodation
2013 Department for Transport 1 £ 748.80
2013-01-11 822541 £ 748.80 Accommodation

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
34
Company Age

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