Black Box Security Alarm Systems Ltd, Chorley

Black Box Security Alarm Systems Ltd is a private limited company. Registered at 1A Chorley North Ind Park, Drumhead Road, Chorley PR6 7BX, the above-mentioned 34 years old business was incorporated on 1990-03-15 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in the enterprise: Andrew W. (appointed on 26 September 2017), David B. (appointed on 01 April 1999). Moving to the secretaries (1 in total), we can name: Andrew W. (appointed on 26 September 2017).
About
Name: Black Box Security Alarm Systems Ltd
Number: 02481608
Incorporation date: 1990-03-15
End of financial year: 31 October
 
Address: 1a Chorley North Ind Park
Drumhead Road
Chorley
PR6 7BX
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Black Box Investments Limited
26 September 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Douglas R.
6 April 2016 - 26 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark R.
6 April 2016 - 26 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 1,639,192 1,664,974 980,703 1,341,701 1,719,548 2,134,648 1,806,762
Fixed Assets 1,365,458 1,020,765 206,648 260,030 254,592 269,577 287,893
Total Assets Less Current Liabilities 2,164,829 1,749,264 195,457 566,244 801,367 1,103,465 933,994

The deadline for Black Box Security Alarm Systems Ltd confirmation statement filing is 2024-03-29. The most current confirmation statement was filed on 2023-03-15. The date for a subsequent accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: Black Box Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1A Chorley North Industrial Park, PR6 7BX Chorley. Douglas R. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark R. that has 1/2 or less of shares, 1/2 or less of voting rights.

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