BOX CLEVER SECURITY LIMITED - MANSFIELD


Company Profile Company Filings

Overview

BOX CLEVER SECURITY LIMITED is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
BOX CLEVER SECURITY LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594458. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BOX CLEVER SECURITY LIMITED - MANSFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

I2 MANSFIELD, OFFICE SUITE 0-3 HAMILTON COURT
MANSFIELD
NOTTINGHAMSHIRE
NG18 5FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN WALSH Mar 1967 British Director 2002-11-19 CURRENT
NICOLA WALSH Mar 1968 English Secretary 2002-11-19 UNTIL 2019-10-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-19 UNTIL 2002-11-19 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-11-19 UNTIL 2002-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Walsh 2016-04-06 - 2019-10-15 3/1968 Nottingham   Ownership of shares 25 to 50 percent
Mr Kevin Walsh 2016-04-06 3/1967 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
BOX_CLEVER_SECURITY_LIMIT - Accounts 2023-12-21 31-03-2023 £121,800 equity
BOX_CLEVER_SECURITY_LIMIT - Accounts 2022-10-08 31-03-2022 £115,921 equity
BOX_CLEVER_SECURITY_LIMIT - Accounts 2021-12-09 31-03-2021 £113,371 equity
Box Clever Security Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 31-03-2020 £94,907 equity
Box Clever Security Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-03-2019 £93,649 equity
Box Clever Security Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 31-03-2018 £96,788 equity
Box Clever Security Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £48,814 equity
Box Clever Security Limited - Abbreviated accounts 16.1 2016-12-20 31-03-2016 £24,345 Cash £38,720 equity
Box Clever Security Limited - Limited company - abbreviated - 11.9 2015-11-25 31-03-2015 £14,362 Cash £30,697 equity
Box Clever Security Limited - Limited company - abbreviated - 11.0.0 2014-12-20 31-03-2014 £22,193 Cash £28,877 equity

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