Secure Box Services Limited

Active05798286 Private limited company
Incorporated
27 April 2006 (20 years)
Industry
Archives activities (91012)
Owned by
Trevor Colin Bassett
Accounts type
Total exemption full
Region
East of England
Address
Kingsley House
22-24 Elm Road
Leigh-On-Sea
SS9 1SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2015
British
Born May 1959 (67)
Officer history (8 former)
22 May 2019
Resigned Bassett, Robert Alexander as Director
22 December 2015
Appointed Bassett, Trevor Colin as Director
14 July 2009
Resigned Tough, Glen as Director
9 June 2009
Resigned Stillwell, Karen Irene as Secretary
9 June 2009
Resigned Stillwell, Karen Irene as Director
1 May 2007
Resigned Stillwell, Robert as Director
1 May 2007
Resigned Stillwell, Robert as Secretary
1 May 2007
Appointed Stillwell, Karen Irene as Director
1 May 2007
Appointed Stillwell, Karen Irene as Secretary
27 April 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
27 April 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
27 April 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
27 April 2006
Appointed Stillwell, Robert as Secretary
27 April 2006
Appointed Stillwell, Robert as Director
27 April 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
27 April 2006
Appointed Tough, Glen as Director
27 April 2006
Appointed Bassett, Robert Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1959 (67)
Former controllers (1)
11 August 2016
Ceased Robert Alexander Bassett — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£179,582
Cash
£221,256
Employees
16
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2025 £34,188 £5,288 £32,630 £68,713 £179,582
Balance sheet detail
202520242023202220212020
Fixed Assets£131,524£67,170£84,857
Current Assets£705,388£612,031£194,243£200,530£51,297
Debtors£479,680£549,026£133,439£54,487£43,514
Cash£221,256£48,205£40,804£130,043£7,783
Creditors (< 1 year)£608,724£600,365£185,052£208,880£48,500
Creditors (> 1 year)£30,451£42,896£42,896£42,896
Net Current Assets£96,664£11,666£9,191(£8,350)£2,797
Net Assets£179,582£68,713£32,630£5,288£34,188
Shareholder Funds£179,582£68,713£32,630£5,288£34,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates27 April 2026
24 December 2025Total exemption full accounts31 March 2025
28 May 2025Confirmation statement with updates27 April 2025
31 December 2024Total exemption full accounts31 March 2024
24 June 2024Confirmation statement with updates27 April 2024
Show all recent filings

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