Alex Box Limited

Company Registration Number: 06699463

Company registered in England and Wales

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Alex Box Limited is a Private Company Limited by Shares first registered on 16 September 2008. Its current registered address is in London, London.

Registered Address

119 THE HUB
300 KENSAL ROAD
LONDON
LONDON
W10 5BE

There are 532 companies currently registered at this postcode, including this one.

All companies at W10 5BE

Registration Data

Company Number

06699463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,933£47,650£41,888£27,016£45,799£35,636
of which Cash £12,174£236£134£8,025£0£0
Total Assets £29,933£47,650£41,888£27,016£45,799£35,636
Current Liabilities £29,831£24,984£41,244£26,814£36,967£35,632
Net Current Assets £102£22,666£644£202£8,832£4
Total Net Worth £102£22,666£644£202£8,832£4

Previous Names

No previous names

Company Officers

  • ROBINSON, Alexandra

    Director

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    Flat 17
    The Pioneer Centre
    London
    SE15 2EE

  • TOTALZONE LIMITED

    Corporate Secretary

    Appointed on 16 September 2008

    Resigned on 16 September 2008

    119
    The Hub
    300 Kensal Road
    London
    W10 5BE
    Uk

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNN0U8. Transaction: MzE1NzU1MDA3NWFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UDGZM. Transaction: MzE1MTU0NjUxNGFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1RJ5L. Transaction: MzEzMzEwNjA3OGFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO122H. Transaction: MzEyNjE2MDE2NmFkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKMVE1. Transaction: MzEwNzU5NzU1MWFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60MKG. Transaction: MzEwMjg2NTM5OGFkaXF6a2N4.

  7. 9 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILE2L7. Transaction: MzA4NjY4MTc2OGFkaXF6a2N4.

  8. 30 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBPCW. Transaction: MzA4MDcwNjE1OGFkaXF6a2N4.

  9. 3 November 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1KWMLU9. Transaction: MzA2NjkxNTI5OGFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OFOO. Transaction: MzA2MDA0MDQ3N2FkaXF6a2N4.

  11. 7 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XZ873Y6I. Transaction: MzA0NTA5NDU4OGFkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XLMJ7X4V. Transaction: MzA0MjkxNDE5OGFkaXF6a2N4.

  13. 22 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XDLRVNMQ. Transaction: MzAyMzc4NTQ4NWFkaXF6a2N4.

  14. 22 September 2010 Director's details changed for Alexandra Robinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDLRUNMP. Transaction: MzAyMzc4NTI4MGFkaXF6a2N4.

  15. 16 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIY34KW0. Transaction: MzAxNzczMDkwNWFkaXF6a2N4.

  16. 1 December 2009 Termination of appointment of Totalzone Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X85VHFBC. Transaction: MzAwNDAyNjQ3MWFkaXF6a2N4.

  17. 27 November 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: X85UIFBC. Transaction: MzAwMzg1Mzg0MGFkaXF6a2N4.

  18. 16 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRU2B364. Transaction: MjAxMzQ2OTgzN2FkaXF6a2N4.

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