Active
Company Information for CARPENTER BOX LIMITED
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL,
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Company Registration Number
02360917
Private Limited Company
Active |
Company Name | ||||
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CARPENTER BOX LIMITED | ||||
Legal Registered Office | ||||
AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL Other companies in BN11 | ||||
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Previous Names | ||||
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Company Number | 02360917 | |
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Company ID Number | 02360917 | |
Date formed | 1989-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 12:14:55 |
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Registered address | Last known status | Formation date | ||
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CARPENTER BOX CORPORATE FINANCE LIMITED | AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR | Active - Proposal to Strike off | Company formed on the 2011-07-20 | |
CARPENTER BOX WEALTH MANAGEMENT LLP | AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL | Active | Company formed on the 2008-06-23 | |
CARPENTER BOX PROFESSIONAL SERVICES LIMITED | THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK RH6 0PA | Active | Company formed on the 2023-10-06 |
Officer | Role | Date Appointed |
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JOHN GRAHAM BILLINGS |
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JOHN GRAHAM BILLINGS |
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KEVIN NEIL BLAKE |
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CHRISTOPHER COOPEY |
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ROBERT WHEATLEY DOWLING |
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ALAN STEVEN EDWARDS |
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GARETH ROBIN EVANS |
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CHARLES HARRY EVE |
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EILEEN MARY HOUGHTON |
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NATHAN DANIEL KEELEY |
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STUART ROBERT NOAKES |
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ANTHONY RICHARD SUMMERS |
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ROY MATTHEW THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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SIMON ALSTON FOX |
Director | ||
MARTIN RICHARD GODSMARK |
Director | ||
MARTIN RICHARD GODSMARK |
Director | ||
PAUL MICHAEL ARCHER |
Director | ||
KEITH VICTOR RENWICK |
Director | ||
WILLIAM FREDERICK ANTHONY ROBERTS |
Company Secretary | ||
WILLIAM FREDERICK ANTHONY ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEYNING GALLERY LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
BENNETT GRIFFIN WEALTH MANAGEMENT LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
COOLE BEVIS WEALTH MANAGEMENT LIMITED | Director | 2010-11-23 | CURRENT | 2009-11-10 | Active | |
ALSTON CONSULTING LIMITED | Director | 2008-10-22 | CURRENT | 2005-04-27 | Dissolved 2014-09-16 | |
KESIST LTD | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
CAMPAIGN GEEK LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2017-07-25 | |
CARPENTER BOX CORPORATE FINANCE LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
MHCA LIMITED | Director | 2015-10-01 | CURRENT | 2010-05-21 | Active | |
ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS | Director | 2016-07-01 | CURRENT | 2010-12-06 | Active | |
GLOUCESTER COURT (WORTHING) LIMITED | Director | 2012-11-10 | CURRENT | 1995-12-14 | Active | |
SJK BOOKKEEPING SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2005-03-31 | Active | |
CARPENTER BOX CORPORATE FINANCE LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
ALSTON CONSULTING LIMITED | Director | 2008-10-22 | CURRENT | 2005-04-27 | Dissolved 2014-09-16 | |
KESIST LTD | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
KALYPTON GROUP LIMITED | Director | 2014-10-10 | CURRENT | 2014-06-26 | Active | |
BENNETT GRIFFIN WEALTH MANAGEMENT LIMITED | Director | 2018-01-02 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
COOLE BEVIS WEALTH MANAGEMENT LIMITED | Director | 2018-01-02 | CURRENT | 2009-11-10 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR DAVID ANDREW KNIGHT | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023609170003 | ||
DIRECTOR APPOINTED MR NIGEL EDMUND CARR | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROBERT UWINS | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL DAVIES | ||
DIRECTOR APPOINTED MR ROBERT JAMES LEE | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
RES13 | Resolutions passed:
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RES14 | Resolutions passed:
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AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 26/11/20 STATEMENT OF CAPITAL GBP 3000 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL DAVIES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,768 | |
SH01 | 26/11/20 STATEMENT OF CAPITAL GBP 1968 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID REEVES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/19 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ROBERT UWINS | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY HOUGHTON | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SARAH JAYNE FITZGERALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROY MATTHEW THOMPSON | |
AP01 | DIRECTOR APPOINTED MR GARETH ROBIN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALSTON FOX | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD GODSMARK | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 780 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 780 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICHARD SUMMERS | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | OTHER COMPANY BUSINESS 01/08/2014 | |
RES01 | ALTER ARTICLES 01/08/2014 | |
RES13 | VARIOUS COMPANY BUSINESS 01/08/2014 | |
SH02 | Sub-division of shares on 2014-08-01 | |
RES13 | SHARE SUB DIVISION 01/08/2014 | |
RES13 | ARTICLES AMENDED 31/07/2014 | |
RES01 | ADOPT ARTICLES 31/07/2014 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 780 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 780.00 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 760 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023609170002 | |
RES01 | ALTER ARTICLES 16/06/2014 | |
AP01 | DIRECTOR APPOINTED MS EILEEN MARY HOUGHTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD GODSMARK | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVEN EDWARDS / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COOPEY / 01/08/2013 | |
AP01 | DIRECTOR APPOINTED MR NATHAN DANIEL KEELEY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHARLES HARRY EVE | |
AR01 | 02/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT NOAKES / 18/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALSTON FOX / 18/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVEN EDWARDS / 18/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WHEATLEY DOWLING / 18/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COOPEY / 18/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NEIL BLAKE / 18/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BILLINGS / 18/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BILLINGS / 18/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM GRAFTON LODGE 15 GRAFTON RD WORTHING WEST SUSSEX BN11 1QP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT NOAKES / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHEATLEY DOWLING / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL BLAKE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BILLINGS / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM BILLINGS / 01/04/2010 | |
AP01 | DIRECTOR APPOINTED ALAN STEVEN EDWARDS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER COOPEY | |
AP01 | DIRECTOR APPOINTED SIMON ALSTON FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GODSMARK | |
SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 760 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CARPENTER BOX (MANAGEMENT SERVIC ES) LIMITED CERTIFICATE ISSUED ON 04/02/06 | |
CERTNM | COMPANY NAME CHANGED CARPENTER BOX LIMITED CERTIFICATE ISSUED ON 10/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/94 | ||
Return made up to 16/09/94; full list of members | ||
Return made up to 16/09/93; no change of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/93 | ||
Return made up to 16/09/92; no change of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/92 | ||
Return made up to 20/09/91; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/91 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/90 | ||
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
Secretary resigned |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEED OF SECURITY ASSIGNMENT | Outstanding | INGENIOUS RESOURCES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARPENTER BOX LIMITED
CARPENTER BOX LIMITED owns 1 domain names.
c-box.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CARPENTER BOX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |