Alan D Box Limited

Company Registration Number: 04801139

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan D Box Limited is a Private Company Limited by Shares first registered on 17 June 2003. Its current registered address is in Leicester.

Registered Address

PARK HOUSE
37 CLARENCE STREET
LEICESTER
LE1 3RW

There are 343 companies currently registered at this postcode, including this one.

All companies at LE1 3RW

Registration Data

Company Number

04801139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,032£27,821£24,079£27,386£30,846£29,940
of which Cash £18,228£16,103£13,309£17,352£20,646£19,804
Total Assets £27,032£27,821£24,079£27,386£30,846£29,940
Current Liabilities £21,426£20,738£21,433£19,471£23,987£24,530
Net Current Assets £5,606£7,083£2,646£7,915£6,859£5,410
Total Net Worth £6,469£8,079£3,179£8,940£8,112£6,716

Previous Names

No previous names

Company Officers

  • BOX, Alan Derick

    Director

    Appointed on 17 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    206 Bardon Road
    Coalville
    Leicestershire
    LE67 4BL

  • FOGG, Peter Roy

    Director

    Appointed on 8 May 2005

     

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: February 1960

    49a Doddington Road
    Lincoln
    Lincolnshire
    LN6 7EN

  • BOX, Janet Helen Frances

    Secretary

    Appointed on 17 June 2003

    Resigned on 22 April 2013

    Nationality: British

    206 Bardon Road
    Coalville
    Leicestershire
    LE67 4BL

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QFM1. Transaction: MzE1MTgxMzc1OWFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55OXANC. Transaction: MzE0NzA5OTc3MWFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATC1CB. Transaction: MzEyNjMzNzMzN2FkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4691LIW. Transaction: MzEyMjExNjY1M2FkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3COK6QY. Transaction: MzEwNDE1MTEyOGFkaXF6a2N4.

  6. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HCH83. Transaction: MzA5ODcyNzk4MmFkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9NRJN. Transaction: MzA4MTI1MjYwNGFkaXF6a2N4.

  8. 1 May 2013 Termination of appointment of Janet Helen Frances Box as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GG88W. Transaction: MzA3NzI4MTg1MGFkaXF6a2N4.

  9. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26Y878I. Transaction: MzA3Njg1NzQ2NWFkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBEXJD. Transaction: MzA2MTY2ODg4MWFkaXF6a2N4.

  11. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NRZG8. Transaction: MzA1NjUzOTg3NGFkaXF6a2N4.

  12. 28 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X1DOVVD2. Transaction: MzAzOTU5NDM4OWFkaXF6a2N4.

  13. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJZMVTNP. Transaction: MzAzNjQyNDA2NGFkaXF6a2N4.

  14. 2 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XP6LALCK. Transaction: MzAxODc5MTExNWFkaXF6a2N4.

  15. 15 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGST3J41. Transaction: MzAxMzU2NDUyNGFkaXF6a2N4.

  16. 6 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSD1B8C. Transaction: MjAzNjQzNDgxNWFkaXF6a2N4.

  17. 20 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKRT69ZS. Transaction: MjAzMzM2MTg0MmFkaXF6a2N4.

  18. 19 August 2008 Registered office changed on 19/08/2008 from 70 london road leicester LE2 0QD [View PDF]

    Category: Address. Type: 287. Barcode: ASK9G2ER. Transaction: MjAxMTM5MDcxMGFkaXF6a2N4.

  19. 19 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DJT0PJ. Transaction: MjAwNzUyMjM4M2FkaXF6a2N4.

  20. 29 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ANUIRZA9. Transaction: MjAwNDMyNDc5MmFkaXF6a2N4.

  21. 23 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYyMzE0NWFkaXF6a2N4.

  22. 3 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwNzM1MWFkaXF6a2N4.

  23. 6 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI2NjY2NmFkaXF6a2N4.

  24. 27 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyMDg5NWFkaXF6a2N4.

  25. 17 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk3OTk5MWFkaXF6a2N4.

  26. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQwMjczNWFkaXF6a2N4.

  27. 20 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExODQwMzA5NmFkaXF6a2N4.

  28. 4 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTkxMTYyNGFkaXF6a2N4.

  29. 11 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg1NjA2M2FkaXF6a2N4.

  30. 27 June 2003 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDMzMTUzMGFkaXF6a2N4.

  31. 17 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk1Nzc3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.