BOX SECURITY LTD - DARTFORD


Company Profile Company Filings

Overview

BOX SECURITY LTD is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
BOX SECURITY LTD was incorporated 33 years ago on 29/11/1990 and has the registered number: 02563687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BOX SECURITY LTD - DARTFORD

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CONCORD HOUSE
DARTFORD
KENT
DA1 1UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PHILIP OWENS Jan 1948 British Director CURRENT
MS LINDA MAY DACK Jan 1947 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Philip Owens 2016-04-06 1/1948 Dartford   Kent Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Linda May Dack 2016-04-06 1/1947 Dartford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRINCE SERENDIPITY LIMITED DARTFORD ENGLAND Active DORMANT 99999 - Dormant Company
JOULE TECHNOLOGY LIMITED DARTFORD ENGLAND Active DORMANT 99999 - Dormant Company
L.E. DELIGHTS LIMITED DARTFORD ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Box Security Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-27 31-07-2023 £1,695 Cash £-21,229 equity
Box Security Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-25 31-07-2022 £13,788 Cash £-1,419 equity
Box Security Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-07-2021 £19,002 Cash £3,435 equity
Box Security Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £8,581 Cash £653 equity
Box Security Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-07-2019 £2,616 Cash £332 equity
Box Security Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-06 31-07-2018 £2,153 Cash £491 equity
Box Security Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-26 31-07-2017 £1,912 Cash £660 equity
Box Security Ltd - Abbreviated accounts 16.3 2017-04-06 31-07-2016 £138 Cash £773 equity
Box Security Ltd - Limited company - abbreviated - 11.9 2016-04-13 31-07-2015 £2,022 Cash £36 equity
Box Security Ltd - Limited company - abbreviated - 11.6 2015-04-14 31-07-2014 £17,973 Cash £10,281 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRINCE SERENDIPITY LIMITED DARTFORD ENGLAND Active DORMANT 99999 - Dormant Company
JOULE TECHNOLOGY LIMITED DARTFORD ENGLAND Active DORMANT 99999 - Dormant Company
L.E. DELIGHTS LIMITED DARTFORD ENGLAND Active DORMANT 99999 - Dormant Company
MC ALPHA CONSULT LIMITED DARTFORD ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
MC-CRYSTAL LIMITED DARTFORD ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
SHOWER ME LTD DARTFORD ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
IMAGINE 10K LTD DARTFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FASEMAH PRACTICE ACCOUNTANTS LTD DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
ILE WA LTD DARTFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate