Active
Company Information for BOX 868 LIMITED
90-92 High Street, Evesham, WORCESTERSHIRE, WR11 4EU,
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Company Registration Number
09816585
Private Limited Company
Active |
Company Name | |
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BOX 868 LIMITED | |
Legal Registered Office | |
90-92 High Street Evesham WORCESTERSHIRE WR11 4EU | |
Company Number | 09816585 | |
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Company ID Number | 09816585 | |
Date formed | 2015-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-10-07 | |
Return next due | 2024-10-21 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB262121935 |
Last Datalog update: | 2024-12-18 03:30:14 |
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Officer | Role | Date Appointed |
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JAMES ALEXANDER FLECK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KRAMERICA INDUSTRIES LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
FIVE COUNTIES CONSTRUCTION LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
MFL ASSOCIATES LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
FIVE COUNTIES LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
MAVERICK FOODS LTD | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for compulsory strike-off | ||
Change of details for Mfl Associates Limited as a person with significant control on 2024-04-16 | ||
REGISTERED OFFICE CHANGED ON 30/04/24 FROM 8a Vine Street Vine Court Evesham Worcestershire WR11 4RE England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES | ||
Director's details changed for Ms Andrea Claire Freestone on 2023-02-13 | ||
DIRECTOR APPOINTED MRS ANDREA CLAIRE FREESTONE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | |
PSC07 | CESSATION OF JAMES ALEXANDER FLECK AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 2 | |
PSC02 | Notification of Mfl Associates Limited as a person with significant control on 2022-05-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM 90-92 High Street Evesham Worcestershire WR11 4EU United Kingdom | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098165850001 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/16 TO 31/05/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BOX 868 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOX 868 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. |