2 Box Ltd

Company Registration Number: 06329989

Company registered in England and Wales

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2 Box Ltd is a Private Company Limited by Shares first registered on 1 August 2007. Its current registered address is in London.

Registered Address

137-139 NATHAN WAY LTD
WEST THAMESMEAD BUSINESS PARK
LONDON
SE28 0AB

There are 18 companies currently registered at this postcode, including this one.

All companies at SE28 0AB

Registration Data

Company Number

06329989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £682,619£714,553£380,716£665,452£770,916
of which Cash £8,120£33,395£17,914£39,736£51,136
Total Assets £682,619£714,553£380,716£665,452£770,916
Current Liabilities £657,909£677,158£386,624£606,582£744,106
Net Current Assets £24,710£37,395£-5,908£58,870£26,810
Total Net Worth £48,914£64,817£26,165£106,922£72,451

Previous Names

No previous names

Company Officers

  • WILEY, Matthew David

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Sales Representative

    Month of birth: September 1978

    137-139
    Nathan Way
    West Thamesmead Business Park
    London
    SE28 0AB
    United Kingdom

  • PARKER, Joanne

    Secretary

    Appointed on 1 May 2009

    Resigned on 18 January 2017

    Nationality: British

    Occupation: Financial Controller

    137-139 Nathan Way Ltd
    West Thamesmead Business Park
    London
    SE28 0AB

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2007

    Resigned on 3 December 2008

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

This information was most recently updated today.

Latest Filings

  1. 12 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE4EO. Transaction: MzE0NTc0NzAyMmFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54OB8UI. Transaction: MzE0NjA3OTk3MWFkaXF6a2N4.

  3. 16 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43A36EJ. Transaction: MzExOTIzOTcyNGFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A418BQ60. Transaction: MzExNzU2MDcxOGFkaXF6a2N4.

  5. 24 July 2014 Registration of charge 063299890002, created on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CTU3A2. Transaction: MzEwNDM1NTk4NmFkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZDDR6. Transaction: MzA5ODQxMzU3MmFkaXF6a2N4.

  7. 9 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z4867C. Transaction: MzA5MjM1Mjk2MmFkaXF6a2N4.

  8. 26 July 2013 Previous accounting period shortened from 31 August 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2DF1KTE. Transaction: MzA4MjIyNTE2NWFkaXF6a2N4.

  9. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G12JF. Transaction: MzA3OTMxOTI5NGFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X29R07MG. Transaction: MzA3OTA4MDEzN2FkaXF6a2N4.

  11. 16 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14SL9ER. Transaction: MzA1NDIzODc2MGFkaXF6a2N4.

  12. 5 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13VNHO9. Transaction: MzA1MzU1NjY3MmFkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XE5JGZFT. Transaction: MzA0NzQ5NDA3NWFkaXF6a2N4.

  14. 21 November 2011 Secretary's details changed for Joanne Parker on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: XE5JFZFS. Transaction: MzA0NzQ5Mzg3NGFkaXF6a2N4.

  15. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1B2LUIL. Transaction: MzAzODIwMDg4NGFkaXF6a2N4.

  16. 31 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XCVU0QE2. Transaction: MzAyOTU5MTE2N2FkaXF6a2N4.

  17. 31 December 2010 Director's details changed for Matthew David Wiley on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: XCVTZQE0. Transaction: MzAyOTU5MTAyMWFkaXF6a2N4.

  18. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASK0OKA4. Transaction: MzAxNjM1ODI3NGFkaXF6a2N4.

  19. 6 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: AFJNREMM. Transaction: MzAwMjI4NjEwNGFkaXF6a2N4.

  20. 6 October 2009 Director's details changed for Matthew David Wiley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AREC8DV7. Transaction: MzAwMDEzOTUxMWFkaXF6a2N4.

  21. 7 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PD6GG004. Transaction: MjA0MDg0NzAzMmFkaXF6a2N4.

  22. 14 May 2009 Director's change of particulars / matthew wiley / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOVIL9SX. Transaction: MjAzMjk1NjgyOWFkaXF6a2N4.

  23. 14 May 2009 Secretary appointed joanne parker [View PDF]

    Category: Officers. Type: 288a. Barcode: AOVIK9SW. Transaction: MjAzMjk1NjY0MGFkaXF6a2N4.

  24. 13 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: CZ1CM9SB. Transaction: MjAzMjc5NDQ2MmFkaXF6a2N4.

  25. 9 December 2008 Appointment terminated secretary eac (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A4VZC5F4. Transaction: MjAxOTY4NzE4OWFkaXF6a2N4.

  26. 18 November 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66R34X4. Transaction: MjAxODI2NjQ5NmFkaXF6a2N4.

  27. 1 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzUwMTI5MWFkaXF6a2N4.

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