Founded in 2013, Black Box Security Solutions, classified under reg no. 08818577 is a active - proposal to strike off company. Currently registered at Fifteen Rosehill Montgomery Way CA1 2RW, Carlisle the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2014/01/31 Black Box Security Solutions Ltd is no longer carrying the name Black Box Distribution.
| Office Address | Fifteen Rosehill Montgomery Way |
| Office Address2 | Rosehill Estate |
| Town | Carlisle |
| Post code | CA1 2RW |
| Country of origin | United Kingdom |
| Registration Number | 08818577 |
| Date of Incorporation | Wed, 18th Dec 2013 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 1st Jan 2023 (2023-01-01) |
| Last confirmation statement dated | Sat, 18th Dec 2021 |
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 18 December 2013
The list of PSCs that own or have control over the company includes 2 names. As we established, there is Philip W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Padraig C. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip W.
| Notified on | 6 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Padraig C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Black Box Distribution | January 31, 2014 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| 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 | |||||||
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 |
gazette | Free Download (1 page) |
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