1st Box Limited

Company Registration Number: 06851302

Company registered in England and Wales

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1st Box Limited is a Private Company Limited by Shares first registered on 18 March 2009. Its current registered address is in Redditch.

Registered Address

UNIT A3 ASHTENE INDUSTRIAL ESTATE
OXLEASOW ROAD
REDDITCH
B98 0RE

There are 107 companies currently registered at this postcode, including this one.

All companies at B98 0RE

Registration Data

Company Number

06851302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • FISHER, Susan Karen

    Secretary

    Appointed on 18 March 2009

     

    Nationality: British

    Occupation: Company Secretary

    23 Fernwood Close
    Wirehill
    Worcestershire
    B98 7TN

  • FISHER, Robin Alexander

    Director

    Appointed on 18 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    3d Maple Court
    Shrubery Avenue
    Weston-Super-Mare
    Somerset
    BS23 2JW

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 18 March 2009

    Resigned on 18 March 2009

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • HURWORTH, Aderyn

    Director

    Appointed on 18 March 2009

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0U63. Transaction: MzE3MjkwMzExMmFkaXF6a2N4.

  2. 7 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LCCB22. Transaction: MzE2MzgzMDM4M2FkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537WAPU. Transaction: MzE0NDUwNDA2MGFkaXF6a2N4.

  4. 18 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YUS4OO. Transaction: MzEzOTkyMjQ4OWFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNVCY. Transaction: MzExOTU5OTQwMmFkaXF6a2N4.

  6. 10 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFM3WO. Transaction: MzExMzIzMTUwM2FkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKGY2. Transaction: MzA5NzAyMjQyMWFkaXF6a2N4.

  8. 13 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4OW1K. Transaction: MzA5MDY1OTUyOWFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24NIXFU. Transaction: MzA3NTAwMzM3OGFkaXF6a2N4.

  10. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27RQX. Transaction: MzA2OTU5MTk0NGFkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X152V5OH. Transaction: MzA1NDQwNTEwMGFkaXF6a2N4.

  12. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI7FCI. Transaction: MzA0OTE5MTkyNmFkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X3M7CSNK. Transaction: MzAzNDIxODAwNWFkaXF6a2N4.

  14. 5 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4WITPOL. Transaction: MzAyODI1NDUxMmFkaXF6a2N4.

  15. 13 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XGIAMJ4E. Transaction: MzAxMzQwODY4NmFkaXF6a2N4.

  16. 13 April 2010 Director's details changed for Robin Alexander Fisher on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XGIALJ4D. Transaction: MzAxMzQwODI5NWFkaXF6a2N4.

  17. 30 April 2009 Director appointed robin alexander fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: ASZHS9DW. Transaction: MjAzMTg4MjI4NWFkaXF6a2N4.

  18. 30 April 2009 Secretary appointed susan fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: ASZHT9DX. Transaction: MjAzMTg4MjIyMmFkaXF6a2N4.

  19. 23 March 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AH3AS8AE. Transaction: MjAyODc3MjkzN2FkaXF6a2N4.

  20. 23 March 2009 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AH3AR8AD. Transaction: MjAyODc3Mjg4OWFkaXF6a2N4.

  21. 18 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ5NB89G. Transaction: MjAyODQ0ODY2M2FkaXF6a2N4.

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54.227.51.103 Tue, 12 Dec 2017 18:34:15 +0000