BOX CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
BOX CONSTRUCTION LIMITED
COMPANY NUMBER
05427796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/04/2005
(19 years and 7 months old)
WEBSITE
www.boxconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/04/2005
28/07/2006
BOX RESTAURANTS LIMITED
DERBYSHIRE
DE73 8JB
Telephone: 01332694800
TPS: No
Unit 18
Castle Lane
Melbourne
Derby, Derbyshire
DE73 8JB
Telephone: 694800
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOX CONSTRUCTION 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 CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX CONSTRUCTION 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 |
|---|---|---|---|---|
|
18/04/2005 - Present (19 years and 7 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
24/07/2006 - Present (18 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/05/2008 - Present (16 years and 6 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 2105 |
View Report |
|
18/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 981 |
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 06/06/2023 | Joanne Polmear (910531475) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | John Martyn Robert Adams (927178133) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 22/09/2021 | New Board Member John Martyn Robert Adams (927178133) Appointed |
| 22/09/2021 | New Board Member John Martyn Robert Adams (927178133) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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