Company Information for A1 BOX LIMITED
UNIT A3 ASHTENNE BUSINESS PARK OXLEASOW ROAD, EAST MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 0RE,
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Company Registration Number
05220488
Private Limited Company
Active |
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 | |
Company Number | 05220488 | |
---|---|---|
Company ID Number | 05220488 | |
Date formed | 2004-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-02 16:44:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A1 BOX & TANK WASH LLC | 3077 HIGHWAY 69 N NEDERLAND TX 77627 | Forfeited | Company formed on the 2018-02-02 | |
a1 boxing fitness academy outreach program | 5154 s coolidge st AURORA CO 80016-0000 | Good Standing | Company formed on the 2019-09-16 | |
A1 BOXTRUCKING, LLC | 1701 RIO BRAVO LOOP LEANDER TX 78641 | Active | Company formed on the 2024-03-21 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN KAREN FISHER |
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ROBIN ALEXANDER FISHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST BOX LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
A1 HOUSE MOVING BOXES LIMITED | Company Secretary | 2006-07-09 | CURRENT | 2006-07-07 | Active | |
STAR PAC LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1994-02-01 | Active | |
A1 HOUSE MOVING BOXES (MIDLANDS) LIMITED | Company Secretary | 2001-08-20 | CURRENT | 2001-08-13 | Active | |
A1 HOUSE MOVING BOXES LIMITED | Director | 2006-07-09 | CURRENT | 2006-07-07 | Active | |
STAR PAC LIMITED | Director | 2004-03-29 | CURRENT | 1994-02-01 | Active | |
A1 HOUSE MOVING BOXES (MIDLANDS) LIMITED | Director | 2001-08-20 | CURRENT | 2001-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Edward Street Redditch Worcestershire B97 6HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 02/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | Return made up to 02/09/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | Return made up to 02/09/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 23 FERNWOOD CLOSE REDDITCH WORCESTERSHIRE B98 7TN | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
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 A1 BOX LIMITED
The top companies supplying to UK government with the same SIC code (17211 - Manufacture of corrugated paper and paperboard, sacks and bags) as A1 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. |