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Home > England & Wales Companies > FLEETWOOD BOX COMPANY LIMITED
Company Information for

FLEETWOOD BOX COMPANY LIMITED

5A MARSH MILL VILLAGE, FLEETWOOD ROAD NORTH, THORNTON-CLEVELEYS, FY5 4JZ,
Company Registration Number
03976350
Private Limited Company
Active

Company Overview

About Fleetwood Box Company Ltd
FLEETWOOD BOX COMPANY LIMITED was founded on 2000-04-19 and has its registered office in Thornton-cleveleys. The organisation's status is listed as "Active". Fleetwood Box Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLEETWOOD BOX COMPANY LIMITED
 
Legal Registered Office
5A MARSH MILL VILLAGE
FLEETWOOD ROAD NORTH
THORNTON-CLEVELEYS
FY5 4JZ
Other companies in FY7
 
Filing Information
Company Number 03976350
Company ID Number 03976350
Date formed 2000-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757835581  
Last Datalog update: 2024-05-05 10:16:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEETWOOD BOX COMPANY LIMITED
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Company Officers of FLEETWOOD BOX COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY WILSON
 Company Secretary 2000-04-19
BARBARA CHRISTINA WILSON
 Director 2000-04-19
JOHN ANTHONY WILSON
 Director 2000-04-19
JOHN RICHARD WILSON
 Director 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY JOANNE WILSON
 Director 2001-04-06 2003-12-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-04-19 2000-04-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-04-19 2000-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY WILSON JACK WRIGHT (FLEETWOOD) LIMITED Director 1991-03-15 CURRENT 1956-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2024-01-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM 17 Saint Peters Place Fleetwood Lancashire FY7 6EB
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-08-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-02-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA CHRISTINE WILSON
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-15AAMDAmended mirco entity accounts made up to 2018-05-31
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-05-07CH01Director's details changed for Mr John Richard Wilson on 2019-04-17
2019-05-07PSC04Change of details for Mr John Richard Wilson as a person with significant control on 2019-04-17
2019-03-14CH01Director's details changed for Mr John Richard Wilson on 2019-03-14
2019-03-14PSC04Change of details for Mr John Richard Wilson as a person with significant control on 2019-03-14
2018-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-06CH01Director's details changed for Mrs Barbara Christina Wilson on 2018-06-05
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WILSON / 05/06/2018
2018-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ANTHONY WILSON on 2018-06-05
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILSON / 05/06/2018
2018-06-05PSC04Change of details for Mr John Richard Wilson as a person with significant control on 2018-06-05
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 120
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 039763500002
2017-09-25RES01ADOPT ARTICLES 25/09/17
2017-09-11SH0123/08/17 STATEMENT OF CAPITAL GBP 120
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 120
2017-09-11SH0123/08/17 STATEMENT OF CAPITAL GBP 120
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0119/04/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23CH01Director's details changed for Mr John Richard Wilson on 2014-06-23
2014-06-09CH01Director's details changed for Mr John Richard Wilson on 2014-04-25
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0119/04/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0119/04/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0119/04/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-16AR0119/04/11 FULL LIST
2010-10-20AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WILSON / 07/07/2010
2010-05-05AR0119/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WILSON / 19/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WILSON / 19/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CHRISTINA WILSON / 19/04/2010
2009-12-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-08-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-05363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-02-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-02363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-16ELRESS386 DISP APP AUDS 23/08/05
2005-09-16ELRESS366A DISP HOLDING AGM 23/08/05
2005-07-30395PARTICULARS OF MORTGAGE/CHARGE
2005-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-10363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-29288aNEW DIRECTOR APPOINTED
2004-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-06288bDIRECTOR RESIGNED
2003-05-07363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-2388(2)RAD 18/12/02--------- £ SI 98@1=98 £ IC 2/100
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-05-02363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-10-27225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01
2001-07-31225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01
2001-05-10363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-04-27288aNEW DIRECTOR APPOINTED
2000-06-2788(2)RAD 19/04/00--------- £ SI 1@1=1 £ IC 1/2
2000-06-06288aNEW DIRECTOR APPOINTED
2000-05-31288aNEW SECRETARY APPOINTED
2000-05-31288aNEW DIRECTOR APPOINTED
2000-05-31288bDIRECTOR RESIGNED
2000-05-31288bSECRETARY RESIGNED
2000-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLEETWOOD BOX COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEETWOOD BOX COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 3,068
Creditors Due After One Year 2012-05-31 £ 11,333
Creditors Due Within One Year 2013-05-31 £ 42,192
Creditors Due Within One Year 2012-05-31 £ 42,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FLEETWOOD BOX COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 90,571
Cash Bank In Hand 2012-05-31 £ 87,941
Current Assets 2013-05-31 £ 194,905
Current Assets 2012-05-31 £ 203,273
Debtors 2013-05-31 £ 55,472
Debtors 2012-05-31 £ 63,854
Fixed Assets 2013-05-31 £ 79,016
Fixed Assets 2012-05-31 £ 85,561
Secured Debts 2013-05-31 £ 10,671
Secured Debts 2012-05-31 £ 18,417
Shareholder Funds 2013-05-31 £ 228,661
Shareholder Funds 2012-05-31 £ 234,748
Stocks Inventory 2013-05-31 £ 48,862
Stocks Inventory 2012-05-31 £ 51,478
Tangible Fixed Assets 2013-05-31 £ 79,015
Tangible Fixed Assets 2012-05-31 £ 85,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEETWOOD BOX COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEETWOOD BOX COMPANY LIMITED
Trademarks
We have not found any records of FLEETWOOD BOX COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEETWOOD BOX COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FLEETWOOD BOX COMPANY LIMITED are:

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RE3 LIMITED £ 20,191,185
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FLEETWOOD BOX COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEETWOOD BOX COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEETWOOD BOX COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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