A1 Box Limited

Company Registration Number: 05220488

Company registered in England and Wales

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A1 Box Limited is a Private Company Limited by Shares first registered on 2 September 2004. Its current registered address is in Worcestershire.

Registered Address

EDWARD STREET
REDDITCH
WORCESTERSHIRE
B97 6HA

There are 65 companies currently registered at this postcode, including this one.

All companies at B97 6HA

Registration Data

Company Number

05220488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17211 - Manufacture of corrugated paper and paperboard, sacks and bags

17219 - Manufacture of other paper and paperboard containers

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FISHER, Susan Karen

    Secretary

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Co Director

    23 Fernwood Close
    Wirehill
    Worcestershire
    B98 7TN

  • FISHER, Robin Alexander

    Director

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1956

    23 Fernwood Close
    Wirehill
    Redditch
    Worcestershire
    B98 7TN

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2004

    Resigned on 2 September 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2004

    Resigned on 2 September 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNNWAW. Transaction: MzE1NzU2MDExNGFkaXF6a2N4.

  2. 9 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R7262. Transaction: MzE1MDQ0NjQ5MmFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4IESWA8. Transaction: MzEzMzQxMTQ4M2FkaXF6a2N4.

  4. 12 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49FR6K9. Transaction: MzEyNTA0NDE4OWFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GACWCQ. Transaction: MzEwNzQxOTE5NWFkaXF6a2N4.

  6. 24 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQHT6B. Transaction: MzEwMjUyNTYyMmFkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7REHU. Transaction: MzA4NDQyMTYyMmFkaXF6a2N4.

  8. 5 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W9JHS. Transaction: MzA3OTI1Mjc0NmFkaXF6a2N4.

  9. 14 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGPI8W. Transaction: MzA2NDE1NDY5N2FkaXF6a2N4.

  10. 1 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A64VC9. Transaction: MzA1ODU0NjE2M2FkaXF6a2N4.

  11. 9 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XPG2KXEZ. Transaction: MzA0MzU0NTEyMmFkaXF6a2N4.

  12. 3 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XT5JWUOS. Transaction: MzAzODI0NDU4NGFkaXF6a2N4.

  13. 10 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X8YK6NAQ. Transaction: MzAyMzA5NTc5OWFkaXF6a2N4.

  14. 27 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXPJGL7A. Transaction: MzAxODQwNzcwOGFkaXF6a2N4.

  15. 16 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHZGDBT. Transaction: MjA0MTQ0NTc4NWFkaXF6a2N4.

  16. 27 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XGAFUA6C. Transaction: MjAzMzgxOTA1MmFkaXF6a2N4.

  17. 22 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSX5Z392. Transaction: MjAxMzc1OTYwNWFkaXF6a2N4.

  18. 7 May 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XZ7E5ZI3. Transaction: MjAwNDkxMjk1N2FkaXF6a2N4.

  19. 6 May 2008 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: XYWOQZHL. Transaction: MjAwNDc5NDA4NGFkaXF6a2N4.

  20. 16 January 2008 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM2NzQzMWFkaXF6a2N4.

  21. 19 October 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ4MzcyNmFkaXF6a2N4.

  22. 17 October 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE1NjYzNWFkaXF6a2N4.

  23. 10 October 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIyMDYzNmFkaXF6a2N4.

  24. 28 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU5ODU1NWFkaXF6a2N4.

  25. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjAyNzQyN2FkaXF6a2N4.

  26. 28 October 2004 Registered office changed on 28/10/04 from: 23 fernwood close redditch worcestershire B98 7TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjk2MTA2NmFkaXF6a2N4.

  27. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMyMTI3MmFkaXF6a2N4.

  28. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc0NjgxMWFkaXF6a2N4.

  29. 9 September 2004 Registered office changed on 09/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODkzNzA0N2FkaXF6a2N4.

  30. 2 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODQ4NzUxN2FkaXF6a2N4.

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