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Black Box Security Solutions Ltd

Black Box Security Solutions Ltd is an active company incorporated on 18 December 2013 with the registered office located in Carlisle, Cumbria. Black Box Security Solutions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08818577
Private limited company
Age
11 years
Incorporated 18 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1046 days
Dated 18 December 2021 (3 years ago)
Next confirmation dated 18 December 2022
Was due on 1 January 2023 (2 years 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 774 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Fifteen Rosehill Montgomery Way
Rosehill Estate
Carlisle
CA1 2RW
England
Same address for the past 7 years
Telephone
0800 5642237
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Irish • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in May 1960
Mr Philip Raymond Winder
PSC • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£180.11K
Increased by £30.32K (+20%)
Total Liabilities
-£172.58K
Increased by £22.21K (+15%)
Net Assets
£7.54K
Increased by £8.11K (-1415%)
Debt Ratio (%)
96%
Decreased by 4.57% (-5%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Micro Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Micro Accounts Submitted
3 Years Ago on 16 Nov 2021
Mr Padraig Canavan (PSC) Details Changed
4 Years Ago on 6 Apr 2021
Philip Raymond Winder (PSC) Appointed
4 Years Ago on 6 Apr 2021
Mr Philip Raymond Winder Appointed
4 Years Ago on 6 Apr 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Micro Accounts Submitted
5 Years Ago on 30 Sep 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 20 Jul 2022
Notification of Philip Raymond Winder as a person with significant control on 6 April 2021
Submitted on 22 Dec 2021
Change of details for Mr Padraig Canavan as a person with significant control on 6 April 2021
Submitted on 22 Dec 2021
Confirmation statement made on 18 December 2021 with updates
Submitted on 22 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 16 Nov 2021
Appointment of Mr Philip Raymond Winder as a director on 6 April 2021
Submitted on 13 Apr 2021
Statement of capital following an allotment of shares on 6 April 2021
Submitted on 13 Apr 2021
Confirmation statement made on 18 December 2020 with no updates
Submitted on 29 Jan 2021
Repayment History
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