BOX - MART LIMITED
Active - Accounts Filed
General Information
NAME
BOX - MART LIMITED
COMPANY NUMBER
05108698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
22/04/2004
(20 years and 7 months old)
WEBSITE
www.boxmart.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFS
WS14 0AT
Telephone: 01543480163
TPS: No
Lynn Lane
Shenstone
Lichfield
Staffordshire
WS14 0AT
Telephone: 480163
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX - MART 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 - MART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX - MART 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/04/2004 - Present (20 years and 7 months) Born in Aug 1960 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
22/04/2004 - Present (20 years and 7 months) Born in Aug 1962 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
22/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Brian Osullivan (929661122) Appointed |
| 09/06/2022 | New Board Member Brian Osullivan (929661214) Appointed |
| 08/06/2022 | Richard John Towers (905887737) has left the board |
| 08/06/2022 | Nicholas Andrew Kirby (906155615) has left the board |
| 08/06/2022 | Simon Colin Kirby (906260576) has left the board |
| 08/06/2022 | Joanne Offord (910432119) has left the board |
| 08/06/2022 | Philip Peter Mansell (926468361) has left the board |
| 30/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Philip Peter Mansell (926468361) Appointed |
| 25/09/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
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