Black Box Security Solutions Ltd in Carlisle, CA1 2RW

Description

Data updated on: 01-11-2023

Black Box Security Solutions has been operating in this business field for 11 years. Established under 08818577, this company is considered a Private Limited Company. You may find the office of the company during office times at the following location: Fifteen Rosehill Montgomery Way Rosehill Estate, CA1 2RW Carlisle. This company is known under the name of Black Box Security Solutions Ltd. It should be noted that this company also operated as Black Box Distribution until the name got changed ten years from now. This company's declared SIC number is 43210 which stands for Electrical installation. Black Box Security Solutions Limited reported its latest accounts for the financial period up to 2021-12-31. The company's latest confirmation statement was filed on 2021-12-18.

The following company owes its achievements and permanent improvement to two directors, specifically Philip W. and Padraig C., who have been running it since 2021/04/06.

Previous company's names
Black Box Security Solutions Ltd 2014-01-31
Black Box Distribution Ltd 2013-12-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency

Balance Sheet
Current Assets	57 988	72 373	65 617	112 422	78 101	147 106	147 997
Net Assets Liabilities	1 743	-636	13 220	9 834	-854	-573	7 537

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 500	-7 986	-6 076	-8 565	-9 643	-9 963	-23 652
Average Number Employees During Period		1	1	1	2	2	4
Creditors	57 870	67 033	50 994	97 849	73 056	44 009	43 931
Financial Commitments Other Than Capital Commitments			7 094	3 821	273
Fixed Assets	2 633	1 701	1 734	1 075	856	230	29 501
Net Current Assets Liabilities	610	5 649	17 562	17 324	7 933	53 169	45 619
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	492	309	2 939	2 751	2 888	2 462	2 615
Total Assets Less Current Liabilities	3 243	7 350	19 296	18 399	8 789	53 399	75 120

Company staff

Philip W.

Role: Director

Appointed: 06 April 2021

Latest update: 22 December 2023

Padraig C.

Role: Director

Appointed: 18 December 2013

Latest update: 22 December 2023

People with significant control

Executives who have control over the firm are as follows: Philip W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Padraig C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip W.

Notified on 6 April 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Padraig C.

Notified on 6 April 2016

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	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	01 January 2023
Confirmation statement last made up date	18 December 2021

Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Black Box Security Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip W.

Padraig C.

People with significant control

Philip W.

Padraig C.

Accounts Documents

Company filings

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