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Box Pool Solutions Limited, Aberdeen

Box Pool Solutions Limited is a private limited company. Situated at 14 Carden Place, Aberdeen AB10 1UR, this 18 years old company was incorporated on 2005-06-28 and is officially categorised as "cargo handling for water transport activities" (SIC: 52241).
9 directors can be found in this company: Peter B. (appointed on 01 April 2015), Anne B. (appointed on 01 April 2015), Gayle G. (appointed on 24 May 2013).
About
Name: Box Pool Solutions Limited
Number: SC286718
Incorporation date: 2005-06-28
End of financial year: 30 September
 
Address: 14 Carden Place
Aberdeen
AB10 1UR
SIC code: 52241 - Cargo handling for water transport activities
Company staff
People with significant control
Michael P.
5 October 2018
Nature of control: significiant influence or control
Michael P.
6 April 2016 - 5 October 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 522,970 628,449 725,054 812,080 777,807 1,134,372 1,213,351 1,771,475 941,138 1,003,132 974,938 933,394
Number Shares Allotted 644,393 655,539 655,539 655,539 655,539 655,539 - - - - - -
Shareholder Funds 855,803 853,947 881,603 968,608 1,220,424 1,499,482 - - - - - -
Tangible Fixed Assets 1,087,522 889,819 807,611 847,634 981,136 1,087,727 - - - - - -
Total Assets Less Current Liabilities 1,271,700 1,179,642 1,142,571 1,198,153 1,422,604 1,680,634 2,349,217 4,087,603 4,048,652 4,212,792 4,229,454 4,131,095

The due date for Box Pool Solutions Limited confirmation statement filing is 2023-11-12. The latest one was submitted on 2022-10-29. The due date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Michael P. who has substantial control or influence. Michael P. who has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 10th, May 2023 | accounts 		Free Download (10 pages)

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