BLACK BOX SECURITY ALARM SYSTEMS LTD

Register to unlock more data on OkredoRegister

BLACK BOX SECURITY ALARM SYSTEMS LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02481608

Incorporation date

15/03/1990

Size

Small

Contacts

Registered address

Registered address

1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire PR6 7BXCopy
copy info iconCopy
See on map
Latest events (Record since 15/03/1990)
dot icon17/03/2026
Confirmation statement made on 2026-03-15 with no updates
dot icon01/07/2025
Termination of appointment of Andrew Wood as a secretary on 2025-06-27
dot icon01/07/2025
Termination of appointment of Andrew Mitchell Wood as a director on 2025-06-27
dot icon01/07/2025
Termination of appointment of David Barnes as a director on 2025-06-27
dot icon01/07/2025
Appointment of Mr Richard Hilton Jones as a director on 2025-06-27
dot icon01/07/2025
Appointment of Mr Stephane Alexandre Baccetti as a director on 2025-06-27
dot icon01/07/2025
Current accounting period extended from 2025-10-31 to 2025-12-31
dot icon23/06/2025
Satisfaction of charge 024816080002 in full
dot icon29/04/2025
Accounts for a small company made up to 2024-10-31
dot icon18/03/2025
Confirmation statement made on 2025-03-15 with updates
dot icon31/05/2024
Accounts for a small company made up to 2023-10-31
dot icon21/03/2024
Confirmation statement made on 2024-03-15 with updates
dot icon08/06/2023
Accounts for a small company made up to 2022-10-31
dot icon17/03/2023
Confirmation statement made on 2023-03-15 with updates
dot icon09/06/2022
Accounts for a small company made up to 2021-10-31
dot icon22/03/2022
Confirmation statement made on 2022-03-15 with updates
dot icon11/08/2021
Notification of Black Box Investments Limited as a person with significant control on 2017-09-26
dot icon11/08/2021
Cessation of Mark Richard Rothwell as a person with significant control on 2017-09-26
dot icon11/08/2021
Cessation of Douglas Robinson as a person with significant control on 2017-09-26
dot icon21/07/2021
Accounts for a small company made up to 2020-10-31
dot icon20/05/2021
Confirmation statement made on 2021-03-15 with updates
dot icon18/03/2020
Confirmation statement made on 2020-03-15 with updates
dot icon13/03/2020
Accounts for a small company made up to 2019-10-31
dot icon25/06/2019
Director's details changed for David Barnes on 2019-06-08
dot icon02/05/2019
Accounts for a small company made up to 2018-10-31
dot icon10/04/2019
Registration of charge 024816080002, created on 2019-04-03
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with updates
dot icon14/01/2019
Change of details for a person with significant control
dot icon08/08/2018
Director's details changed for David Barnes on 2018-08-08
dot icon04/07/2018
Accounts for a small company made up to 2017-10-31
dot icon16/03/2018
Confirmation statement made on 2018-03-15 with updates
dot icon27/02/2018
Director's details changed for David Barnes on 2018-02-27
dot icon13/02/2018
Statement of capital following an allotment of shares on 2017-09-26
dot icon16/11/2017
Appointment of Andrew Wood as a director on 2017-09-26
dot icon10/11/2017
Appointment of Andrew Wood as a secretary on 2017-09-26
dot icon18/10/2017
Termination of appointment of Douglas Robinson as a director on 2017-09-26
dot icon18/10/2017
Termination of appointment of Gillian Sexton as a secretary on 2017-09-26
dot icon18/10/2017
Termination of appointment of Mark Richard Rothwell as a director on 2017-09-26
dot icon13/07/2017
Accounts for a small company made up to 2016-10-31
dot icon23/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon27/07/2016
Accounts for a small company made up to 2015-10-31
dot icon16/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon17/05/2015
Accounts for a small company made up to 2014-10-31
dot icon08/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon17/04/2014
Accounts for a small company made up to 2013-10-31
dot icon08/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon09/04/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon18/03/2013
Accounts for a small company made up to 2012-10-31
dot icon11/04/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon05/03/2012
Accounts for a small company made up to 2011-10-31
dot icon24/08/2011
Auditor's resignation
dot icon16/05/2011
Accounts for a small company made up to 2010-10-31
dot icon28/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon04/10/2010
Registered office address changed from Poplar Court 77 Golden Hill Lane Leyland Preston Lancashire PR25 3FF on 2010-10-04
dot icon30/03/2010
Accounts for a small company made up to 2009-10-31
dot icon29/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon25/03/2010
Director's details changed for David Barnes on 2009-10-01
dot icon25/03/2010
Director's details changed for Douglas Robinson on 2009-10-01
dot icon25/03/2010
Director's details changed for Mark Richard Rothwell on 2009-10-01
dot icon20/08/2009
Auditor's resignation
dot icon04/04/2009
Accounts for a small company made up to 2008-10-31
dot icon30/03/2009
Return made up to 15/03/09; full list of members
dot icon15/10/2008
Nc inc already adjusted 20/03/08
dot icon15/10/2008
Resolutions
dot icon15/10/2008
Memorandum and Articles of Association
dot icon06/10/2008
Ad 20/03/08-20/03/08\gbp si 2@1=2\gbp ic 160/162\
dot icon01/05/2008
Accounts for a small company made up to 2007-10-31
dot icon31/03/2008
Director's change of particulars / douglas robinson / 31/03/2008
dot icon31/03/2008
Director's change of particulars / david barnes / 31/03/2008
dot icon27/03/2008
Return made up to 15/03/08; full list of members
dot icon09/08/2007
Accounts for a small company made up to 2006-10-31
dot icon02/04/2007
Return made up to 15/03/07; full list of members
dot icon15/05/2006
Accounts for a small company made up to 2005-10-31
dot icon16/03/2006
Return made up to 15/03/06; full list of members
dot icon06/05/2005
Accounts for a small company made up to 2004-10-31
dot icon31/03/2005
Return made up to 15/03/05; full list of members
dot icon02/06/2004
Accounts for a small company made up to 2003-10-31
dot icon14/04/2004
Return made up to 15/03/04; full list of members
dot icon16/07/2003
Accounts for a small company made up to 2002-10-31
dot icon13/03/2003
Return made up to 15/03/03; full list of members
dot icon19/04/2002
Memorandum and Articles of Association
dot icon18/04/2002
Resolutions
dot icon18/04/2002
Resolutions
dot icon12/04/2002
Accounts for a small company made up to 2001-10-31
dot icon03/04/2002
Ad 28/03/02--------- £ si 60@1=60 £ ic 100/160
dot icon19/03/2002
Return made up to 15/03/02; full list of members
dot icon30/03/2001
Return made up to 15/03/01; full list of members
dot icon23/03/2001
Accounts for a small company made up to 2000-10-31
dot icon21/06/2000
Return made up to 15/03/00; full list of members
dot icon24/03/2000
New director appointed
dot icon23/02/2000
Accounts for a small company made up to 1999-10-31
dot icon31/03/1999
Return made up to 15/03/99; full list of members
dot icon12/02/1999
Accounts for a small company made up to 1998-10-31
dot icon14/05/1998
Accounts for a small company made up to 1997-10-31
dot icon12/05/1998
Declaration of satisfaction of mortgage/charge
dot icon08/04/1998
Return made up to 15/03/98; no change of members
dot icon24/04/1997
Return made up to 15/03/97; no change of members
dot icon05/03/1997
Registered office changed on 05/03/97 from: unit 21, centurion ind. Est. Farington leyland preston, lancs. PR5 2GU
dot icon20/01/1997
Accounts for a small company made up to 1996-10-31
dot icon18/04/1996
Accounts for a small company made up to 1995-10-31
dot icon24/03/1996
Return made up to 15/03/96; full list of members
dot icon05/03/1996
New director appointed
dot icon20/03/1995
Return made up to 15/03/95; no change of members
dot icon06/03/1995
Accounts for a small company made up to 1994-10-31
dot icon22/03/1994
Accounts for a small company made up to 1993-10-31
dot icon17/03/1994
Return made up to 15/03/94; no change of members
dot icon10/05/1993
Accounts for a small company made up to 1992-10-31
dot icon29/03/1993
Return made up to 15/03/93; full list of members
dot icon04/02/1993
Particulars of mortgage/charge
dot icon20/01/1993
Secretary resigned;new secretary appointed
dot icon20/01/1993
Director resigned
dot icon22/09/1992
Full accounts made up to 1991-09-30
dot icon28/07/1992
Accounting reference date extended from 30/09 to 31/10
dot icon05/05/1992
Ad 22/04/92--------- £ si 98@1=98 £ ic 2/100
dot icon22/04/1992
Return made up to 15/03/92; no change of members
dot icon15/06/1991
Full accounts made up to 1990-09-30
dot icon31/05/1991
Return made up to 15/03/91; full list of members
dot icon03/05/1990
Accounting reference date notified as 30/09
dot icon20/03/1990
Secretary resigned;new secretary appointed
dot icon15/03/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

59
2022
change arrow icon+36,139.45 % *

* during past year

Cash in Bank

£169,963.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
52
1.07M
-
0.00
469.00
-
2022
59
896.76K
-
0.00
169.96K
-
2022
59
896.76K
-
0.00
169.96K
-

Employees

2022

Employees

59 Ascended13 % *

Net Assets(GBP)

896.76K £Descended-15.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

169.96K £Ascended36.14K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Richard Hilton
Director
27/06/2025 - Present
74
Mr Douglas Robinson
Director
20/02/1996 - 25/09/2017
5
Wood, Andrew Mitchell
Director
26/09/2017 - 27/06/2025
10
Barnes, David
Director
01/04/1999 - 27/06/2025
4
Baccetti, Stephane Alexandre
Director
27/06/2025 - Present
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

3,653
AINSTY TIMBER MARKETING LIMITEDBellwood House Minskip Road, Boroughbridge, York YO51 9HY
Active

Category:

Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

Turnover:

-

No. of employees:

88
ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

-

No. of employees:

79
AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

Turnover:

-

No. of employees:

82
BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

-

No. of employees:

75
ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

17/09/1987

Turnover:

-

No. of employees:

72

Description

copy info iconCopy

About BLACK BOX SECURITY ALARM SYSTEMS LTD

BLACK BOX SECURITY ALARM SYSTEMS LTD is an(a) Active company incorporated on 15/03/1990 with the registered office located at 1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire PR6 7BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK BOX SECURITY ALARM SYSTEMS LTD?

toggle

BLACK BOX SECURITY ALARM SYSTEMS LTD is currently Active. It was registered on 15/03/1990 .

Where is BLACK BOX SECURITY ALARM SYSTEMS LTD located?

toggle

BLACK BOX SECURITY ALARM SYSTEMS LTD is registered at 1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire PR6 7BX.

What does BLACK BOX SECURITY ALARM SYSTEMS LTD do?

toggle

BLACK BOX SECURITY ALARM SYSTEMS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BLACK BOX SECURITY ALARM SYSTEMS LTD have?

toggle

BLACK BOX SECURITY ALARM SYSTEMS LTD had 59 employees in 2022.

What is the latest filing for BLACK BOX SECURITY ALARM SYSTEMS LTD?

toggle

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-15 with no updates.