Box Security Ltd in Dartford, DA1 1UP

Websites

Zoom

www.boxsecurity.co.uk

Zoom

www.boxsecurityltd.com

Description

Data updated on: 01-11-2023

This company is widely known under the name of Box Security Ltd. This firm was established thirty four years ago and was registered with 02563687 as its reg. no. The office of the firm is situated in Dartford. You may visit them at Concord House, 41 Overy Street. The firm now known as Box Security Ltd was known under the name Total Access Communications Systems up till 2000-06-07 at which point the business name was replaced. The firm's principal business activity number is 43210 and their NACE code stands for Electrical installation. 2022-07-31 is the last time when account status updates were reported.

As of now, this limited company has only been overseen by one managing director: David O. who has been maintaining it for 33 years. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Linda D. as a secretary since 1991.

Previous company's names
Box Security Ltd 2000-06-07
Total Access Communications Systems Limited 1990-11-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	1 168	-1 350	-5 627	10 281	36	773

Balance Sheet
Cash Bank In Hand	1 024	1 116	1 060	17 973	2 022	138
Cash Bank On Hand						138	1 912	2 153	2 616	8 581	19 002	13 788
Current Assets	3 788	1 116					1 912	2 676	2 891	8 856	19 277	14 091
Debtors	2 764							523	275	275	275	303
Other Debtors								523	275	275	275	303
Property Plant Equipment						4 460	3 345	2 821	2 704	2 887	2 517	3 155
Tangible Fixed Assets	36	27		4 858	4 355	4 460

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 068	-1 450	-5 727	10 181	-64	673
Shareholder Funds	1 168	-1 350	-5 627	10 281	36	773

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						5 208	6 323	7 264	7 471	8 433	9 368	10 420
Average Number Employees During Period							2	2	2	2	2	2
Bank Borrowings Overdrafts								362
Creditors						3 825	4 597	5 006	5 263	11 090	18 359	18 665
Creditors Due Within One Year	2 656	2 493	6 687	12 550	6 341	3 825
Disposals Decrease In Depreciation Impairment Property Plant Equipment									694
Disposals Property Plant Equipment									1 200
Increase From Depreciation Charge For Year Property Plant Equipment							1 115	941	901	962	935	1 052
Net Current Assets Liabilities	1 132	-1 377	-5 627	5 423	-4 319	-3 687	-2 685	-2 330	-2 372	-2 234	918	-4 574
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100
Other Creditors						1 904	800	800	1 282	6 276	11 937	18 070
Other Taxation Social Security Payable						1 921	3 797	3 844	3 981	4 814	6 422	595
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						9 668	9 668	10 085	10 175	11 320	11 885	13 575
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions				6 478	949	1 591
Tangible Fixed Assets Cost Or Valuation	650	650	650	7 128	8 077	9 668
Tangible Fixed Assets Depreciation	614	623	650	2 270	3 722	5 208
Tangible Fixed Assets Depreciation Charged In Period		9	27	1 620	1 452	1 486
Total Additions Including From Business Combinations Property Plant Equipment								417	1 290	1 145	565	1 690
Total Assets Less Current Liabilities	1 168	-1 350	-5 627	10 281	36	773	660	491	332	653	3 435	-1 419
Advances Credits Directors	2 764

Company staff

Linda D.

Role: Secretary

Appointed: 14 February 1991

Latest update: 11 April 2024

David O.

Role: Director

Appointed: 14 February 1991

Latest update: 11 April 2024

People with significant control

Executives who have control over the firm are as follows: David O. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Linda D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David O.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

1/2 or less of voting rights

right to manage directors

Linda D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	06 December 2023
Confirmation statement last made up date	22 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts 12 April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	12 April 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	14 April 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	14 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts 15 April 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	15 April 2013
Annual Accounts 20 April 2014
Date Approval Accounts	20 April 2014

Box Security Ltd

General information

Name:

Office Address:

Contact information

Websites

www.boxsecurity.co.uk

www.boxsecurityltd.com

Description

Financial data based on annual reports

Company staff

Linda D.

David O.

People with significant control

David O.

Linda D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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