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BOX SECURITY LTD

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BOX SECURITY LTD

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Key Data

Status

Active

Company No.

02563687

Incorporation date

29/11/1990

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Concord House, 41 Overy Street, Dartford, Kent DA1 1UPCopy
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Latest events (Record since 29/11/1990)
dot icon24/03/2026
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon04/12/2025
Confirmation statement made on 2025-11-22 with no updates
View PDF (3 pages)
dot icon14/03/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon22/11/2024
Confirmation statement made on 2024-11-22 with no updates
View PDF (3 pages)
dot icon24/09/2024
Director's details changed for Mr David Philip Owens on 2024-09-24
View PDF (2 pages)
dot icon24/09/2024
Secretary's details changed for Ms Linda May Dack on 2024-09-24
View PDF (1 pages)
dot icon26/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon24/11/2023
Confirmation statement made on 2023-11-22 with no updates
View PDF (3 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon22/11/2021
Confirmation statement made on 2021-11-22 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon03/12/2020
Confirmation statement made on 2020-11-29 with no updates
View PDF (3 pages)
dot icon29/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon29/11/2019
Confirmation statement made on 2019-11-29 with no updates
View PDF (3 pages)
dot icon05/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon29/11/2018
Confirmation statement made on 2018-11-29 with no updates
View PDF (3 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon07/02/2018
Director's details changed for Mr David Philip Owens on 2018-01-31
View PDF (2 pages)
dot icon07/02/2018
Change of details for Mr David Philip Owens as a person with significant control on 2018-01-31
View PDF (2 pages)
dot icon07/02/2018
Change of details for Mr David Owens as a person with significant control on 2016-12-30
View PDF (2 pages)
dot icon30/11/2017
Confirmation statement made on 2017-11-29 with no updates
View PDF (3 pages)
dot icon04/07/2017
Registered office address changed from 34 Black Side Door 34 Greenwich High Road Greenwich London SE10 8LS to Concord House 41 Overy Street Dartford Kent DA1 1UP on 2017-07-04
View PDF (1 pages)
dot icon05/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon30/12/2016
Director's details changed for Mr David Philip Owens on 2016-12-30
View PDF (2 pages)
dot icon30/12/2016
Director's details changed for Mr David Philip Owens on 2016-12-30
View PDF (2 pages)
dot icon30/12/2016
Secretary's details changed for Ms Linda May Dack on 2016-12-30
View PDF (1 pages)
dot icon30/11/2016
Confirmation statement made on 2016-11-29 with updates
View PDF (6 pages)
dot icon12/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon30/11/2015
Annual return made up to 2015-11-29 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon15/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2014
Registered office address changed from 34 Greenwich High Road London. SE10 8LS to 34 Black Side Door 34 Greenwich High Road Greenwich London SE10 8LS on 2014-12-15
View PDF (1 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon30/11/2013
Annual return made up to 2013-11-29 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon02/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon07/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon13/01/2011
Annual return made up to 2010-11-29 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon01/12/2009
Annual return made up to 2009-11-29 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2009
Director's details changed for Mr David Philip Owens on 2009-11-29
View PDF (2 pages)
dot icon19/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon09/12/2008
Amended accounts made up to 2007-07-31
View PDF (6 pages)
dot icon02/12/2008
Return made up to 29/11/08; full list of members
View PDF (3 pages)
dot icon11/06/2008
Return made up to 29/11/07; full list of members
View PDF (3 pages)
dot icon29/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon23/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon16/01/2007
Return made up to 29/11/06; full list of members
View PDF (2 pages)
dot icon26/01/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon20/12/2005
Return made up to 29/11/05; full list of members
View PDF (6 pages)
dot icon11/03/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon11/03/2005
Return made up to 29/11/04; full list of members
View PDF (6 pages)
dot icon08/04/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon27/02/2004
Return made up to 29/11/03; full list of members
View PDF (6 pages)
dot icon08/02/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon08/02/2003
Return made up to 29/11/02; full list of members
View PDF (6 pages)
dot icon22/05/2002
Accounting reference date extended from 31/01/02 to 31/07/02
View PDF (1 pages)
dot icon05/02/2002
Return made up to 29/11/01; full list of members
View PDF (6 pages)
dot icon22/10/2001
Return made up to 29/11/00; no change of members
View PDF (6 pages)
dot icon16/02/2001
Accounts for a dormant company made up to 2001-01-31
View PDF (1 pages)
dot icon16/02/2001
Accounts for a dormant company made up to 2000-01-31
View PDF (1 pages)
dot icon08/06/2000
Memorandum and Articles of Association
View PDF (13 pages)
dot icon06/06/2000
Certificate of change of name
View PDF (2 pages)
dot icon05/06/2000
Return made up to 29/11/99; full list of members
View PDF (6 pages)
dot icon09/07/1999
Accounts for a dormant company made up to 1999-01-31
View PDF (1 pages)
dot icon09/07/1999
Return made up to 29/11/98; full list of members
View PDF (6 pages)
dot icon29/04/1998
Return made up to 29/11/97; full list of members
View PDF (6 pages)
dot icon29/04/1998
Accounts for a dormant company made up to 1998-01-31
View PDF (1 pages)
dot icon27/03/1997
Return made up to 29/11/96; full list of members
View PDF (8 pages)
dot icon27/03/1997
Accounts for a dormant company made up to 1997-01-31
View PDF (1 pages)
dot icon04/06/1996
Accounts for a dormant company made up to 1996-01-31
View PDF (1 pages)
dot icon04/06/1996
Return made up to 29/11/95; full list of members
View PDF (6 pages)
dot icon12/06/1995
Accounts for a dormant company made up to 1995-01-31
View PDF (1 pages)
dot icon12/06/1995
Return made up to 29/11/94; full list of members
View PDF (6 pages)
dot icon18/05/1994
Accounts for a dormant company made up to 1994-01-31
View PDF (0 pages)
dot icon18/05/1994
Return made up to 29/11/93; no change of members
View PDF (0 pages)
dot icon07/07/1993
Accounts for a dormant company made up to 1993-01-31
View PDF (0 pages)
dot icon07/07/1993
Return made up to 29/11/92; full list of members
View PDF (0 pages)
dot icon11/09/1992
Accounts for a dormant company made up to 1992-01-31
View PDF (0 pages)
dot icon18/05/1992
Return made up to 29/11/91; no change of members
View PDF (0 pages)
dot icon14/05/1991
Return made up to 14/02/91; full list of members
View PDF (0 pages)
dot icon26/04/1991
Accounts for a dormant company made up to 1991-01-31
View PDF (0 pages)
dot icon26/04/1991
Resolutions
View PDF (0 pages)
dot icon17/04/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/04/1991
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon17/04/1991
Registered office changed on 17/04/91 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
View PDF (0 pages)
dot icon17/04/1991
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon17/04/1991
Ad 15/02/91--------- £ si 2@1=2 £ ic 2/4
View PDF (0 pages)
dot icon22/02/1991
Certificate of change of name
View PDF (0 pages)
dot icon29/11/1990
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-87.71 % *

* during past year

Cash in Bank

£1,695.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
918.00
-
0.00
19.00K
-
2022
2
4.57K
-
0.00
13.79K
-
2023
2
23.60K
-
0.00
1.70K
-
2023
2
23.60K
-
0.00
1.70K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

23.60K £Ascended415.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.70K £Descended-87.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

copy info iconCopy

About BOX SECURITY LTD

BOX SECURITY LTD is an(a) Active company incorporated on 29/11/1990 with the registered office located at Concord House, 41 Overy Street, Dartford, Kent DA1 1UP. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX SECURITY LTD?

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BOX SECURITY LTD is currently Active. It was registered on 29/11/1990 .

Where is BOX SECURITY LTD located?

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BOX SECURITY LTD is registered at Concord House, 41 Overy Street, Dartford, Kent DA1 1UP.

What does BOX SECURITY LTD do?

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BOX SECURITY LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BOX SECURITY LTD have?

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BOX SECURITY LTD had 2 employees in 2023.

What is the latest filing for BOX SECURITY LTD?

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The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-07-31.