All Boxed Limited

Company Registration Number: 08977024

Company registered in England and Wales

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All Boxed Limited is a Private Company Limited by Shares first registered on 3 April 2014. Its current registered address is in Chippenham, Wiltshire.

Registered Address

THE OLD POST OFFICE
41-43 MARKET PLACE
CHIPPENHAM
WILTSHIRE
ENGLAND
SN15 3HR

There are 720 companies currently registered at this postcode, including this one.

All companies at SN15 3HR

Registration Data

Company Number

08977024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £36,519£94,988£63,322
of which Cash £0£0£16,152
Total Assets £36,519£94,988£63,322
Current Liabilities £78,507£98,262£61,889
Net Current Assets £-41,988£-3,274£1,433
Total Net Worth £14,663£7,461£9,785

Previous Names

No previous names

Company Officers

  • CLARKE, Nicholas John

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    The Old Post Office
    41-43 Market Place
    Chippenham
    Wiltshire
    SN15 3HR
    England

  • POWELL, Ian Lindsay

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    The Old Post Office
    41-43 Market Place
    Chippenham
    Wiltshire
    SN15 3HR
    England

  • SPENCER, Daren John

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    The Old Post Office
    41-43 Market Place
    Chippenham
    Wiltshire
    SN15 3HR
    England

  • CHASEMORE, David Lyndon

    Director

    Appointed on 3 April 2014

    Resigned on 7 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    65 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JF
    England

This information was most recently updated today.

Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 9 May 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6AUI867. Transaction: MzE4MDcxMDM0NWFkaXF6a2N4.

  2. 30 May 2017 Director's details changed for Mr Nicholas John Clarke on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: CH01. Barcode: X678ZZLM. Transaction: MzE3Njc1MDc0OWFkaXF6a2N4.

  3. 26 May 2017 Director's details changed for Mr Daren John Spencer on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: CH01. Barcode: X6790BRC. Transaction: MzE3Njc1MTAyMGFkaXF6a2N4.

  4. 26 May 2017 Director's details changed for Mr Ian Lindsay Powell on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: CH01. Barcode: X67904CR. Transaction: MzE3Njc1MDg2M2FkaXF6a2N4.

  5. 12 May 2017 Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66B21FT. Transaction: MzE3NTY4MTIxMGFkaXF6a2N4.

  6. 26 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653N59M. Transaction: MzE3NDMyMzgyMGFkaXF6a2N4.

  7. 9 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61TDI5D. Transaction: MzE3MDc1OTUyM2FkaXF6a2N4.

  8. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVI5U. Transaction: MzE1ODMzNTMzNmFkaXF6a2N4.

  9. 13 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54R1B9N. Transaction: MzE0NjE4OTQzNWFkaXF6a2N4.

  10. 7 December 2015 Termination of appointment of David Lyndon Chasemore as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X4LR253F. Transaction: MzEzNjk1NTM1MmFkaXF6a2N4.

  11. 25 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KY4K8I. Transaction: MzEzNTk0Njc2MmFkaXF6a2N4.

  12. 11 November 2015 Previous accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4JXOS6W. Transaction: MzEzNDk1NzM0NWFkaXF6a2N4.

  13. 4 June 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X48UXHD6. Transaction: MzEyNDUzMzE1OGFkaXF6a2N4.

  14. 27 January 2015 Registration of charge 089770240002, created on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Mortgage. Type: MR01. Barcode: A3ZY2H8R. Transaction: MzExNjI5MDE0MWFkaXF6a2N4.

  15. 9 June 2014 Registration of charge 089770240001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39PNGC0. Transaction: MzEwMTc5ODg4M2FkaXF6a2N4.

  16. 3 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X351IGL6. Transaction: MzA5NzU3MjYxMmFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:53:00 +0100