911 Box Ltd

Company Registration Number: 07771363

Company registered in England and Wales

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911 Box Ltd is a Private Company Limited by Shares first registered on 13 September 2011. Its current registered address is in Keston, Kent.

Registered Address

2 COMMONSIDE
KESTON
KENT
BR2 6BP

There are 12 companies currently registered at this postcode, including this one.

All companies at BR2 6BP

Registration Data

Company Number

07771363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £268,022£102,004£178,516£129,485
of which Cash £0£4,829£0£0
Total Assets £268,022£102,004£178,516£129,485
Current Liabilities £195,595£99,410£183,845£117,602
Net Current Assets £72,427£2,594£-5,329£11,883
Total Net Worth £1,573£697£-1,845£-5,037

Previous Names

No previous names

Company Officers

  • SULLIVAN, Kim

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Brookland
    Pains Hill
    Limpsfield
    Surrey
    RH8 0RG
    United Kingdom

  • SULLIVAN, Patrick

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Brookland
    Pains Hill
    Limpsfield
    Surrey
    RH8 0RG
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNPZMQ. Transaction: MzE1NzU4MTc4N2FkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56FGNIW. Transaction: MzE0ODAxMTY4NmFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3YNT4. Transaction: MzEzMjIxMjA3OWFkaXF6a2N4.

  4. 10 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X450U9V5. Transaction: MzEyMDk2Nzg1MGFkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPVF81. Transaction: MzEwNzc1NjEwNGFkaXF6a2N4.

  6. 20 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38AA90X. Transaction: MzEwMDM1NDA1N2FkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5G4VN. Transaction: MzA4NTMxNzQ3MWFkaXF6a2N4.

  8. 11 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23XFTKV. Transaction: MzA3NDI4NzY0NGFkaXF6a2N4.

  9. 25 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6HCFS. Transaction: MzA2NDczNDgwM2FkaXF6a2N4.

  10. 13 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10FQ6IJ. Transaction: MzA1MTAwMTEwNGFkaXF6a2N4.

  11. 13 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ51WXH3. Transaction: MzA0MzY1NjgyN2FkaXF6a2N4.

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