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Black Box Storage Solutions Limited HARTLEPOOL

Founded in 2014, Black Box Storage Solutions, classified under reg no. 08849632 is an active company. Currently registered at Seneca House Tofts Road East TS25 2BE, Hartlepool the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 10th February 2014 Black Box Storage Solutions Limited is no longer carrying the name Carlton Secure Storage.

The firm has one director. Colin B., appointed on 17 January 2014. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Christopher C., Sean P. and others listed below. There were no ex secretaries.

Black Box Storage Solutions Limited Address / Contact

Office Address Seneca House Tofts Road East
Office Address2 Tofts Farm Industrial Estate
Town Hartlepool
Post code TS25 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08849632
Date of Incorporation Fri, 17th Jan 2014
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Colin B.

Position: Director

Appointed: 17 January 2014

Christopher C.

Position: Director

Appointed: 06 February 2014

Resigned: 11 March 2021

Sean P.

Position: Director

Appointed: 17 January 2014

Resigned: 05 February 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Colin B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Christopher C. This PSC owns 25-50% shares.

Colin B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Christopher C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Carlton Secure Storage February 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-5 3938 505       
Balance Sheet
Cash Bank On Hand  9 36718 43123 37823 52422 92538 39254 262
Current Assets48111 8079 36718 43126 42928 48227 47742 66557 179
Debtors 8 955  3 0514 9584 5524 2732 917
Net Assets Liabilities  9 96110 63721 19921 51519 32231 72846 965
Other Debtors      454352 
Property Plant Equipment  8 9212 0172 1992 8401 6797341 978
Cash Bank In Hand4812 852       
Net Assets Liabilities Including Pension Asset Liability-5 3938 505       
Tangible Fixed Assets28 10117 678       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-5 4938 405       
Shareholder Funds-5 3938 505       
Other
Accumulated Depreciation Impairment Property Plant Equipment  26 10935 08335 90036 83437 99538 86039 416
Additional Provisions Increase From New Provisions Recognised    418122  237
Average Number Employees During Period      111
Corporation Tax Payable   1092 53379 2 8753 123
Creditors  8 3279 8117 0119 2679 51511 53211 816
Deferred Tax Liabilities    418540319139376
Depreciation Rate Used For Property Plant Equipment   252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment       80 
Fixed Assets28 10117 6788 9212 0172 1992 8401 6797341 978
Increase From Depreciation Charge For Year Property Plant Equipment   8 9748179341 161945556
Net Current Assets Liabilities-33 494-9 1731 0408 62019 41819 21517 96231 13345 363
Net Deferred Tax Liability Asset    418540319139376
Other Creditors  4 3125 6204 4654 5854 8254 0254 494
Par Value Share   111111
Property Plant Equipment Gross Cost  35 03037 10038 09939 67439 67439 59441 394
Provisions    418540319139376
Provisions For Liabilities Balance Sheet Subtotal    418540319139376
Total Additions Including From Business Combinations Property Plant Equipment    9991 575 -801 800
Total Assets Less Current Liabilities-5 3938 5059 96110 63721 61722 05519 64131 86747 341
Trade Creditors Trade Payables  4 0154 082134 6034 6904 6324 199
Trade Debtors Trade Receivables    3 0514 9584 0983 9212 917
Unused Provision Reversed      221180 
Creditors Due Within One Year33 97520 980       
Tangible Fixed Assets Additions 562       
Tangible Fixed Assets Cost Or Valuation37 46835 030       
Tangible Fixed Assets Depreciation9 36717 352       
Tangible Fixed Assets Depreciation Charged In Period 8 735       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 750       
Tangible Fixed Assets Disposals 3 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023 		Free Download (10 pages)

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