Secure Box Services Limited

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Secure Box Services Limited

05798286Private Limited With Share Capital

Kingsley House 22-24 Elm Road, Leigh-On-Sea, Essex, SS91SN
Incorporated

27/04/2006

Company Age

20 years

Directors

1

Employees

16

SIC Code

91012

Risk

very low risk

Company Overview

Registration, classification & business activity

Secure Box Services Limited (05798286) is a private limited with share capital incorporated on 27/04/2006 (20 years old) and registered in essex, SS91SN. The company operates under SIC code 91012 - archives activities.

Secure box services limited is an information technology and services company based out of rutland house 90-92 baxter avenue, southend on sea, essex, united kingdom.

Private Limited With Share Capital
SIC: 91012
Small
Incorporated 27/04/2006
SS91SN
16 employees

Financial Overview

Total Assets

£836.9K

Liabilities

£657.3K

Net Assets

£179.6K

Est. Turnover

£887.5K

AI Estimated
Unreported
Cash

£221.3K

Key Metrics

16

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

62
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Capital
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Address
Date:28-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Incorporation Company
Category:Incorporation
Date:27-04-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Kingsley House 22-24 Elm Road, Leigh-On-Sea, Essex Ss9 1Sn, Leigh-On-Sea, SS91SNRegistered
75 Ness Road, Shoeburyness, Southend-On-Sea, Essex, SS39DB

Contact

01702298068
info@secureboxservices.com
secureboxservices.com
Kingsley House 22-24 Elm Road, Leigh-On-Sea, Essex, SS91SN