BOX DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
BOX DESIGN LIMITED
COMPANY NUMBER
02160307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
02/09/1987
(37 years and 2 months old)
WEBSITE
www.boxltd.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MARKET HARBOROUGH
LE16 8LW
11 Newland Street
Braybrooke
MARKET HARBOROUGH
LE16 8LW
Pont Wrysgen
Machynlleth
Powys
SY20 9HP
Telephone: 3300250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOX DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/1991 - Present (33 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/03/1991 - 31/08/2002 (11 years and 5 months) Secretary: 30/03/1991 - 31/08/2002 (11 years and 5 months) Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/02/1993 - 01/01/1997 (3 years and 11 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/1995 - 13/10/1997 (2 years and 9 months) Born in May 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 05/06/2020 | Keith Miles Sutton (908852760) has left the board |
| 05/06/2020 | New Company Secretary David James Sutton (927036577) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 29/11/2018 | Change in Reg. Office |
| 30/06/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 06/03/2016 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 05/06/2014 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 06/06/2013 | New Accounts filed |
| 09/03/2013 | New Confirmation Statement filed |
| 07/03/2013 | Change in Reg. Office |
| 25/09/2012 | Change in Reg. Office |
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