1 BLACK BOX SOLUTIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About 1 Black Box Solutions Ltd

1 BLACK BOX SOLUTIONS LIMITED was founded on 2005-12-05 and had its registered office in Reigate. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
1 BLACK BOX SOLUTIONS LIMITED

REIGATE SURREY RH2 9AE Other companies in RH2

Filing Information

Company Number		05644479
Date formed		2005-12-05
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-03-31
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-09-06 21:57:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BLACK BOX SOLUTIONS LIMITED

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Company Officers of 1 BLACK BOX SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS CRUSE	Company Secretary	2014-02-14
LORRAINE CRUSE	Director	2006-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORRAINE CRUSE	Company Secretary	2009-12-06	2014-02-14
NICHOLAS CRUSE	Director	2006-01-12	2014-02-14
WILLIAM JOHN HANDLEY	Company Secretary	2006-01-12	2009-12-06
GOWER SECRETARIES LIMITED	Company Secretary	2005-12-05	2006-01-12
GOWER NOMINEES LIMITED	Director	2005-12-05	2006-01-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-03-31	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-02	DS01	APPLICATION FOR STRIKING-OFF
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-28	AP03	SECRETARY APPOINTED NICHOLAS CRUSE
2014-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRUSE
2014-04-28	TM02	APPOINTMENT TERMINATED, SECRETARY LORRAINE CRUSE
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02	AR01	05/12/13 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-27	AR01	05/12/12 FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-03	AR01	05/12/11 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-27	AR01	05/12/10 FULL LIST
2011-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2011 FROM
2011-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2011 FROM C/O COLE MARIE CHARTERED ACOUNTANTS PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY RH9 2AE
2010-09-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-30	AR01	05/12/09 FULL LIST
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRUSE / 30/12/2009
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CRUSE / 30/12/2009
2009-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2009 FROM
2009-12-18	AP03	SECRETARY APPOINTED LORRAINE CRUSE
2009-12-18	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM HANDLEY
2009-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2009 FROM ONE THE COURTYARD CHALVINGTON EAST SUSSEX BN27 3TD
2009-07-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-07-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-11	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-01-18	288b	SECRETARY RESIGNED
2006-01-18	288a	NEW DIRECTOR APPOINTED
2006-01-18	288a	NEW SECRETARY APPOINTED
2006-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
2006-01-18	288a	NEW DIRECTOR APPOINTED
2006-01-18	288b	DIRECTOR RESIGNED
2006-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2005-12-05	NEWINC	INCORPORATION DOCUMENTS
2005-12-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to 1 BLACK BOX SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 1 BLACK BOX SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1 BLACK BOX SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors

Creditors Due Within One Year	2012-01-01	£ 19,092

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 BLACK BOX SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 37,964
Current Assets	2012-01-01	£ 38,052
Debtors	2012-01-01	£ 88
Fixed Assets	2012-01-01	£ 3,162
Shareholder Funds	2012-01-01	£ 22,122
Tangible Fixed Assets	2012-01-01	£ 3,162

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1 BLACK BOX SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 BLACK BOX SOLUTIONS LIMITED

Trademarks

We have not found any records of 1 BLACK BOX SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 BLACK BOX SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 1 BLACK BOX SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where 1 BLACK BOX SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1 BLACK BOX SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 1 BLACK BOX SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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