Black Box Security Alarm Systems Ltd

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Black Box Security Alarm Systems Ltd

02481608•Private Limited With Share Capital

1A Chorley North Ind Park, Drumhead Road, Chorley, PR67BX
WebsiteEmail01257263581

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Incorporated

15/03/1990

Company Age

36 years

Directors

2

Employees

85

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Black Box Security Alarm Systems Ltd (02481608) is a private limited with share capital incorporated on 15/03/1990 (36 years old) and registered in chorley, PR67BX. The company operates under SIC code 96090 - other service activities n.e.c..

Established since 1977, black box security is part of the black box group and a highly respected provider of security and life safety solutions to residential, commercial and public sector customers of all sizes. over this time, we have earned an excellent reputation for providing the highest levels...

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 15/03/1990
PR67BX
85 employees

Financial Overview

Total Assets

£3.88M

Liabilities

£2.48M

Net Assets

£1.40M

Est. Turnover

£8.10M

AI Estimated
Unreported
Cash

£142.8K

Key Metrics

85

Employees

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2
R
richard hilton jones
director
S
stephane alexandre baccetti
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2012
Auditors Resignation Company
Category:Auditors
Date:24-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Auditors Resignation Company
Category:Auditors
Date:20-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Capital
Date:15-10-2008
Resolution
Category:Resolution
Date:15-10-2008
Memorandum Articles
Category:Incorporation
Date:15-10-2008
Legacy
Category:Capital
Date:06-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:13-03-2003
Memorandum Articles
Category:Incorporation
Date:19-04-2002
Resolution
Category:Resolution
Date:18-04-2002
Resolution
Category:Resolution
Date:18-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2002
Legacy
Category:Capital
Date:03-04-2002
Legacy
Category:Annual Return
Date:19-03-2002
Legacy
Category:Annual Return
Date:30-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2001
Legacy
Category:Annual Return
Date:21-06-2000
Legacy
Category:Officers
Date:24-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2000
Legacy
Category:Annual Return
Date:31-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-1998
Legacy
Category:Mortgage
Date:12-05-1998
Legacy
Category:Annual Return
Date:08-04-1998
Legacy
Category:Annual Return
Date:24-04-1997
Legacy
Category:Address
Date:05-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1996

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/10/2024

Trading Addresses

Poplar Court, 1A Drumhead Road, Chorley North Industrial Park, Chorley, Lancashire, PR67BXRegistered

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Contact

01257263581
info@blackboxsecurity.co.ukoncall@blackboxsecurity.co.uksales@blackboxsecurity.co.ukservice@blackboxsecurity.co.uk
blackboxsecurity.co.uk
1A Chorley North Ind Park, Drumhead Road, Chorley, PR67BX