Company Information for

A1 BOX LIMITED

UNIT A3 ASHTENNE BUSINESS PARK OXLEASOW ROAD, EAST MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 0RE,

Company Registration Number

05220488

Private Limited Company

Active

About A1 Box Ltd

A1 BOX LIMITED was founded on 2004-09-02 and has its registered office in Redditch. The organisation's status is listed as "Active". A1 Box Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
A1 BOX LIMITED
Legal Registered Office
UNIT A3 ASHTENNE BUSINESS PARK OXLEASOW ROAD
EAST MOONS MOAT
REDDITCH
WORCESTERSHIRE
B98 0RE
Other companies in B97

Filing Information

Company Number05220488
Date formed2004-09-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return02/09/2015
Filing return next due30/09/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-02 16:44:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Karen Fisher Company Secretary CO DIRECTOR 2004-09-03 ENGLAND
Robin Alexander Fisher Director CO DIRECTOR 2004-09-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hcs Secretarial Limited Nominated Secretary 2004-09-02 2004-09-02
Hanover Directors Limited Nominated Director 2004-09-02 2004-09-02

Related Directorships for Susan Karen Fisher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Karen Fisher 1ST BOX LIMITEDCompany Secretary 2009-03-18 CURRENT 2009-03-18 Active
Susan Karen Fisher A1 HOUSE MOVING BOXES LIMITEDCompany Secretary 2006-07-09 CURRENT 2006-07-07 Active
Susan Karen Fisher STAR PAC LIMITEDCompany Secretary 2004-03-30 CURRENT 1994-02-01 Active
Susan Karen Fisher A1 HOUSE MOVING BOXES (MIDLANDS) LIMITEDCompany Secretary 2001-08-20 CURRENT 2001-08-13 Active

Related Directorships for Robin Alexander Fisher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Alexander Fisher A1 HOUSE MOVING BOXES LIMITEDDirector 2006-07-09 CURRENT 2006-07-07 Active
Robin Alexander Fisher STAR PAC LIMITEDDirector 2004-03-29 CURRENT 1994-02-01 Active
Robin Alexander Fisher A1 HOUSE MOVING BOXES (MIDLANDS) LIMITEDDirector 2001-08-20 CURRENT 2001-08-13 Active