Company Information for BLACK BOX SECURITY ALARM SYSTEMS LTD
1A CHORLEY NORTH IND PARK, DRUMHEAD ROAD, CHORLEY, LANCASHIRE, PR6 7BX,
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Company Registration Number
02481608
Private Limited Company
Active |
Company Name | |
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BLACK BOX SECURITY ALARM SYSTEMS LTD | |
Legal Registered Office | |
1A CHORLEY NORTH IND PARK DRUMHEAD ROAD CHORLEY LANCASHIRE PR6 7BX Other companies in PR6 | |
Company Number | 02481608 | |
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Company ID Number | 02481608 | |
Date formed | 1990-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 21:33:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED | Teknek House River Drive Inchinnan Renfrewshire PA4 9RT | Active | Company formed on the 1984-07-31 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW WOOD |
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DAVID BARNES |
||
ANDREW WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN SEXTON |
Company Secretary | ||
DOUGLAS ROBINSON |
Director | ||
MARK RICHARD ROTHWELL |
Director | ||
MARK RICHARD ROTHWELL |
Company Secretary | ||
DOUGLAS ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK BOX INVESTMENTS LIMITED | Director | 2017-09-26 | CURRENT | 2017-08-03 | Active | |
BLACK BOX INVESTMENTS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
PSC02 | Notification of Black Box Investments Limited as a person with significant control on 2017-09-26 | |
PSC07 | CESSATION OF DOUGLAS ROBINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CH01 | Director's details changed for David Barnes on 2019-06-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024816080002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
PSC05 | Change to person with significant control | |
CH01 | Director's details changed for David Barnes on 2018-08-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
CH01 | Director's details changed for David Barnes on 2018-02-27 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 180 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 180 | |
AP01 | DIRECTOR APPOINTED ANDREW WOOD | |
AP03 | Appointment of Andrew Wood as company secretary on 2017-09-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBINSON | |
TM02 | Termination of appointment of Gillian Sexton on 2017-09-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROTHWELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 162 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 162 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 162 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 162 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 15/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM POPLAR COURT 77 GOLDEN HILL LANE LEYLAND PRESTON LANCASHIRE PR25 3FF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD ROTHWELL / 01/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/03/08 | |
RES04 | GBP NC 100000/100100 | |
RES01 | ADOPT MEMORANDUM 20/03/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2) | AD 20/03/08-20/03/08 GBP SI 2@1=2 GBP IC 160/162 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBINSON / 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 31/03/2008 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
88(2)R | AD 28/03/02--------- £ SI 60@1=60 £ IC 100/160 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/00 | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 24/04/97 | |
363s | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: UNIT 21, CENTURION IND. EST. FARINGTON LEYLAND PRESTON, LANCS. PR5 2GU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK BOX SECURITY ALARM SYSTEMS LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Chorley Borough Council | |
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Cost to replace control equipment at Chorley Surgery as per ORDER7977. |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |