Founded in 2009, Black Box Automation, classified under reg no. 07111097 is an active company. Currently registered at Grovedell House SS8 9PA, Canvey Island the company has been in the business for 15 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
There is a single director in the company at the moment - Nigel J., appointed on 22 December 2009. In addition, a secretary was appointed - Lee W., appointed on 21 May 2014. As of 28 April 2024, there was 1 ex secretary - April-Dawn W.. There were no ex directors.
| Office Address | Grovedell House |
| Office Address2 | 15 Knightswick Road |
| Town | Canvey Island |
| Post code | SS8 9PA |
| Country of origin | United Kingdom |
| Registration Number | 07111097 |
| Date of Incorporation | Tue, 22nd Dec 2009 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Secretary
Appointed: 21 May 2014
Position: Director
Appointed: 22 December 2009
The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Nigel J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nigel J.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-10-31 |
| Net Worth | 5 132 | 1 062 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 695 | 1 653 | 2 235 | 5 059 | 9 239 | 5 724 | 10 801 | 2 888 | |
| Current Assets | 18 311 | 17 866 | 13 165 | 15 819 | 18 661 | 19 755 | 17 709 | 19 282 | 2 888 |
| Debtors | 13 808 | 14 171 | 11 512 | 13 584 | 13 602 | 10 516 | 11 985 | 8 481 | |
| Cash Bank In Hand | 4 503 | 3 695 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 5 131 | 1 061 | |||||||
| Shareholder Funds | 5 132 | 1 062 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Corporation Tax Payable | 4 783 | 4 824 | 5 213 | 5 914 | 3 929 | 3 802 | 4 511 | ||
| Creditors | 16 804 | 8 358 | 9 635 | 10 565 | 10 440 | 8 286 | 11 626 | 2 864 | |
| Net Current Assets Liabilities | 4 807 | 6 184 | 8 096 | 9 315 | 9 423 | 7 656 | 24 | ||
| Number Shares Issued Fully Paid | 1 | ||||||||
| Other Creditors | 3 310 | 1 189 | 1 590 | 2 078 | 2 259 | 2 547 | 4 706 | 2 864 | |
| Other Taxation Social Security Payable | 2 023 | 1 906 | 2 247 | 2 573 | 1 789 | 1 937 | 2 409 | ||
| Par Value Share | 1 | 1 | |||||||
| Trade Creditors Trade Payables | 6 688 | 439 | 585 | 2 463 | |||||
| Trade Debtors Trade Receivables | 14 171 | 11 512 | 13 584 | 13 602 | 10 516 | 11 985 | 8 481 | ||
| Creditors Due Within One Year | 13 179 | 16 804 | |||||||
| Number Shares Allotted | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 5 132 | 1 062 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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