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Home > England & Wales Companies > THE BOX FURNITURE LIMITED
Company Information for

THE BOX FURNITURE LIMITED

16 CWMDONKIN TERRACE, UPLANDS, SWANSEA, SA2 0RQ,
Company Registration Number
08791909
Private Limited Company
Active

Company Overview

About The Box Furniture Ltd
THE BOX FURNITURE LIMITED was founded on 2013-11-27 and has its registered office in Swansea. The organisation's status is listed as "Active". The Box Furniture Limited is a Private Limited Company registered in 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
THE BOX FURNITURE LIMITED
 
Legal Registered Office
16 CWMDONKIN TERRACE
UPLANDS
SWANSEA
SA2 0RQ
Other companies in SA2
 
Previous Names
DRAGON-MILL FURNITURE LIMITED04/04/2018
Filing Information
Company Number 08791909
Company ID Number 08791909
Date formed 2013-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 14:52:03
Primary Source:Companies House
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Company Officers of THE BOX FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
IAN FAULL
Company Secretary 2013-11-27
DAN FAULL
Director 2013-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN FAULL DRAGON MILL FURNITURE LIMITED Director 2015-03-03 CURRENT 2015-03-03 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
2023-12-04CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-08-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-10-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087919090002
2020-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087919090002
2020-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087919090002
2020-06-03CH01Director's details changed for Mr Dan Faull on 2020-06-02
2020-06-03CH01Director's details changed for Mr Dan Faull on 2020-06-02
2020-06-03CH01Director's details changed for Mr Dan Faull on 2020-06-02
2020-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN FAULL on 2020-06-02
2020-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN FAULL on 2020-06-02
2020-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN FAULL on 2020-06-02
2020-06-03PSC04Change of details for Mr Dan Faull as a person with significant control on 2020-06-02
2020-06-03PSC04Change of details for Mr Dan Faull as a person with significant control on 2020-06-02
2020-06-03PSC04Change of details for Mr Dan Faull as a person with significant control on 2020-06-02
2020-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087919090001
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES LYNNE FAULL
2018-11-14AP01DIRECTOR APPOINTED MRS FRANCES LYNNE FAULL
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04RES15CHANGE OF COMPANY NAME 28/01/23
2018-04-04CERTNMCOMPANY NAME CHANGED DRAGON-MILL FURNITURE LIMITED CERTIFICATE ISSUED ON 04/04/18
2018-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0127/11/14 ANNUAL RETURN FULL LIST
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27NEWINCNew incorporation
2013-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood

31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture



Licences & Regulatory approval
We could not find any licences issued to THE BOX FURNITURE 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 THE BOX FURNITURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE BOX FURNITURE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 THE BOX FURNITURE LIMITED

Intangible Assets
Patents
We have not found any records of THE BOX FURNITURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOX FURNITURE LIMITED
Trademarks
We have not found any records of THE BOX FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOX FURNITURE 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 (16100 - Sawmilling and planing of wood) as THE BOX FURNITURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BOX FURNITURE 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 THE BOX FURNITURE 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 THE BOX FURNITURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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