Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BLACK BOX INVESTMENTS LIMITED

POPLAR COURT, 1A CHORLEY NORTH INDUSTRIAL PARK, CHORLEY, PR6 7BX,
Company Registration Number
10898989
Private Limited Company
Active

Company Overview

About Black Box Investments Ltd
BLACK BOX INVESTMENTS LIMITED was founded on 2017-08-03 and has its registered office in Chorley. The organisation's status is listed as "Active". Black Box Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACK BOX INVESTMENTS LIMITED
 
Legal Registered Office
POPLAR COURT
1A CHORLEY NORTH INDUSTRIAL PARK
CHORLEY
PR6 7BX
 
Filing Information
Company Number 10898989
Company ID Number 10898989
Date formed 2017-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 31/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:02:48
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name BLACK BOX INVESTMENTS LIMITED
The following companies were found which have the same name as BLACK BOX INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK BOX INVESTMENTS LIMITED CENTURY HOUSE HAROLD'S CROSS ROAD DUBLIN 6W, DUBLIN, D6WP993, IRELAND D6WP993 Active Company formed on the 2014-09-01
BLACK BOX INVESTMENTS INC. 1 Place Ville-Marie 12th Floor, Suite 1240 Montreal Quebec H3B 4P5 Active Company formed on the 1981-01-16
BLACK BOX INVESTMENTS, LLC 301 GONYO LN RICHMOND TX 77469 Active Company formed on the 2015-03-16
Black Box Investments LLC 3840 Broadlands Ln Broomfield CO 80023 Delinquent Company formed on the 2017-09-20
BLACK BOX INVESTMENTS LLC Georgia Unknown
Black Box Investments, LLC 9765 Sydney Ln Highlands Ranch CO 80130 Good Standing Company formed on the 2021-03-09
BLACK BOX INVESTMENTS LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2021-02-22

Company Officers of BLACK BOX INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WOOD
 Company Secretary 2017-08-03
DAVID BARNES
 Director 2017-09-26
LORENZO RUSSO
 Director 2017-08-03
ANDREW WOOD
 Director 2017-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BARNES BLACK BOX SECURITY ALARM SYSTEMS LTD Director 1999-04-01 CURRENT 1990-03-15 Active
ANDREW WOOD BLACK BOX SECURITY ALARM SYSTEMS LTD Director 2017-09-26 CURRENT 1990-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-06-0831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-06-09AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-07-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-04-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-08-07CH01Director's details changed for Mr Lorenzo Russo on 2019-08-06
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108989890001
2019-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 108989890003
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 108989890002
2018-08-08CH01Director's details changed for David Barnes on 2018-08-08
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-29RES01ADOPT ARTICLES 29/05/18
2018-03-01PSC04Change of details for Lorenzo Russo as a person with significant control on 2017-09-26
2018-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO RUSSO / 28/02/2018
2018-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 26/02/2018
2017-11-08SH02Sub-division of shares on 2017-09-26
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM West Lane Farm West Lane Harrogate HG3 2HP United Kingdom
2017-11-03AA01Previous accounting period shortened from 31/08/18 TO 31/10/17
2017-11-01AP01DIRECTOR APPOINTED DAVID BARNES
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 30000
2017-10-20SH0126/09/17 STATEMENT OF CAPITAL GBP 30000
2017-10-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-10-18RES01ADOPT ARTICLES 26/09/2017
2017-10-18SH08Change of share class name or designation
2017-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 108989890001
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to BLACK BOX INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK BOX INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLACK BOX INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BLACK BOX INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK BOX INVESTMENTS LIMITED
Trademarks
We have not found any records of BLACK BOX INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK BOX INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as BLACK BOX INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK BOX INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK BOX INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK BOX INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PR6 7BX