Box Security Ltd DARTFORD


Box Security started in year 1990 as Private Limited Company with registration number 02563687. The Box Security company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Dartford at Concord House. Postal code: DA1 1UP. Since 2000/06/07 Box Security Ltd is no longer carrying the name Total Access Communications Systems.

There is a single director in the firm at the moment - David O., appointed on 14 February 1991. In addition, a secretary was appointed - Linda D., appointed on 14 February 1991. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Box Security Ltd Address / Contact

Office Address Concord House
Office Address2 41 Overy Street
Town Dartford
Post code DA1 1UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02563687
Date of Incorporation Thu, 29th Nov 1990
Industry Electrical installation
End of financial Year 31st July
Company age 34 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Linda D.

Position: Secretary

Appointed: 14 February 1991

David O.

Position: Director

Appointed: 14 February 1991

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is David O. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the PSC register is Linda D. This PSC owns 25-50% shares and has 25-50% voting rights.

David O.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Linda D.

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

Company previous names

Total Access Communications Systems June 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth1 168-1 350-5 62710 28136773      
Balance Sheet
Cash Bank In Hand1 0241 1161 06017 9732 022138      
Cash Bank On Hand     1381 9122 1532 6168 58119 00213 788
Current Assets3 7881 116    1 9122 6762 8918 85619 27714 091
Debtors2 764      523275275275303
Other Debtors       523275275275303
Property Plant Equipment     4 4603 3452 8212 7042 8872 5173 155
Tangible Fixed Assets3627 4 8584 3554 460      
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve1 068-1 450-5 72710 181-64673      
Shareholder Funds1 168-1 350-5 62710 28136773      
Other
Accumulated Depreciation Impairment Property Plant Equipment     5 2086 3237 2647 4718 4339 36810 420
Average Number Employees During Period      222222
Bank Borrowings Overdrafts       362    
Creditors     3 8254 5975 0065 26311 09018 35918 665
Creditors Due Within One Year2 6562 4936 68712 5506 3413 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 1159419019629351 052
Net Current Assets Liabilities1 132-1 377-5 6275 423-4 319-3 687-2 685-2 330-2 372-2 234918-4 574
Number Shares Allotted 100100100100100      
Number Shares Issued Fully Paid      100100100100100100
Other Creditors     1 9048008001 2826 27611 93718 070
Other Taxation Social Security Payable     1 9213 7973 8443 9814 8146 422595
Par Value Share 11111111111
Property Plant Equipment Gross Cost     9 6689 66810 08510 17511 32011 88513 575
Share Capital Allotted Called Up Paid100100100100100100      
Tangible Fixed Assets Additions   6 4789491 591      
Tangible Fixed Assets Cost Or Valuation6506506507 1288 0779 668      
Tangible Fixed Assets Depreciation6146236502 2703 7225 208      
Tangible Fixed Assets Depreciation Charged In Period 9271 6201 4521 486      
Total Additions Including From Business Combinations Property Plant Equipment       4171 2901 1455651 690
Total Assets Less Current Liabilities1 168-1 350-5 62710 281367736604913326533 435-1 419
Advances Credits Directors2 764           

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 24th, April 2023
Free Download (7 pages)

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