| Company Name | Black Box Storage Solutions Limited |
|---|---|
| Director | Colin Borthwick |
| Company Status | Active |
| Company Number | 08849632 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2014(10 years, 3 months ago) |
| Previous Name | Carlton Secure Storage Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Colin Borthwick |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seneca House Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE |
| Director Name | Mr Sean Paylor |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Forfar Road Hartlepool TS25 4DF |
| Director Name | Mr Christopher Clark Carlton |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 11 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seneca House Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE |
Location
| Registered Address | Seneca House Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 49 at £1 | Christopher Carlton 49.00% Ordinary |
|---|---|
| 49 at £1 | Colin Borthwick 49.00% Ordinary |
| 2 at £1 | Neil Elliott 2.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 10 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 8 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 12 April 2021 | Termination of appointment of Christopher Clark Carlton as a director on 11 March 2021 (1 page) |
| 1 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 25 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 29 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 25 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 February 2016 | Director's details changed for Mr Colin Borthwick on 1 January 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Director's details changed for Mr Colin Borthwick on 1 January 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 28 May 2014 | Registered office address changed from 26 Stirling Street Hartlepool Cleveland TS25 5AL England on 28 May 2014 (1 page) |
| 28 May 2014 | Registered office address changed from 26 Stirling Street Hartlepool Cleveland TS25 5AL England on 28 May 2014 (1 page) |
| 21 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 21 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 10 February 2014 | Termination of appointment of Sean Paylor as a director (1 page) |
| 10 February 2014 | Appointment of Mr Christopher Clark Carlton as a director (2 pages) |
| 10 February 2014 | Registered office address changed from 15 Forfar Road Hartlepool TS25 4DF England on 10 February 2014 (1 page) |
| 10 February 2014 | Company name changed carlton secure storage LIMITED\certificate issued on 10/02/14
|
| 10 February 2014 | Company name changed carlton secure storage LIMITED\certificate issued on 10/02/14
|
| 10 February 2014 | Termination of appointment of Sean Paylor as a director (1 page) |
| 10 February 2014 | Appointment of Mr Christopher Clark Carlton as a director (2 pages) |
| 10 February 2014 | Registered office address changed from 15 Forfar Road Hartlepool TS25 4DF England on 10 February 2014 (1 page) |
| 23 January 2014 | Statement of capital following an allotment of shares on 23 January 2014
|
| 23 January 2014 | Statement of capital following an allotment of shares on 23 January 2014
|
| 17 January 2014 | Incorporation (29 pages) |
| 17 January 2014 | Incorporation (29 pages) |