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Company Information for

1 BLACK BOX SOLUTIONS LIMITED

REIGATE, SURREY, RH2 9AE,
Company Registration Number
05644479
Private Limited Company
Dissolved

Dissolved 2015-03-31

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
Company Name
1 BLACK BOX SOLUTIONS LIMITED
 
Legal Registered Office
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 20:57:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BLACK BOX SOLUTIONS LIMITED

Company Officers of 1 BLACK BOX SOLUTIONS LIMITED

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

DateDocument TypeDocument Description
2015-03-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-02DS01APPLICATION FOR STRIKING-OFF
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-28AP03SECRETARY APPOINTED NICHOLAS CRUSE
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRUSE
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE CRUSE
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0105/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-27AR0105/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-03AR0105/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AR0105/12/10 FULL LIST
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM C/O COLE MARIE CHARTERED ACOUNTANTS PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY RH9 2AE
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-30AR0105/12/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRUSE / 30/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CRUSE / 30/12/2009
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM
2009-12-18AP03SECRETARY APPOINTED LORRAINE CRUSE
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM HANDLEY
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM ONE THE COURTYARD CHALVINGTON EAST SUSSEX BN27 3TD
2009-07-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-07-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-01-18288bSECRETARY RESIGNED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW SECRETARY APPOINTED
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288bDIRECTOR RESIGNED
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2005-12-05NEWINCINCORPORATION DOCUMENTS
2005-12-05NEWINCINCORPORATION 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
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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