A Box & Beyond Ltd is a private limited company. Located at 3 Ormside Close, Hindley Green, Wigan WN2 4HR, the above-mentioned 3 years old company was incorporated on 2021-02-24 and is officially classified as "manufacture of other paper and paperboard containers" (Standard Industrial Classification: 17219). 2 directors can be found in the company: Paul H. (appointed on 05 January 2022), Kate H. (appointed on 24 February 2021).
About
Name: A Box & Beyond Ltd
Number: 13221881
Incorporation date: 2021-02-24
End of financial year: 31 December
Address:
3 Ormside Close
Hindley Green
Wigan
WN2 4HR
SIC code:
17219 - Manufacture of other paper and paperboard containers
Company staff
People with significant control
Kate H.
24 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul H.
24 February 2021 - 24 February 2021
Nature of control:
25-50% voting rights
25-50% shares
The deadline for A Box & Beyond Ltd confirmation statement filing is 2023-12-03. The last one was sent on 2022-11-19. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Kate H. who owns over 3/4 of shares, 3/4 to full of voting rights. Paul H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
AD01
New registered office address 1 Worsley Court High Street Worsley Manchester M28 3NJ. Change occurred on Tuesday 21st November 2023. Company's previous address: 3 Ormside Close Hindley Green Wigan WN2 4HR England.
filed on: 21st, November 2023
| address
Free Download
(1 page)
Type
Free download
AD01
New registered office address 1 Worsley Court High Street Worsley Manchester M28 3NJ. Change occurred on Tuesday 21st November 2023. Company's previous address: 3 Ormside Close Hindley Green Wigan WN2 4HR England.
filed on: 21st, November 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Sunday 19th November 2023
filed on: 21st, November 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 19th, September 2023
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with no updates Saturday 19th November 2022
filed on: 21st, November 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 19th, October 2022
| accounts
Free Download
(8 pages)
AA01
Previous accounting period shortened from Monday 28th February 2022 to Friday 31st December 2021
filed on: 18th, October 2022
| accounts
Free Download
(1 page)
AP01
New director appointment on Wednesday 5th January 2022.
filed on: 5th, January 2022
| officers
Free Download
(2 pages)
SH01
100.00 GBP is the capital in company's statement on Wednesday 24th February 2021
filed on: 19th, November 2021
| capital
Free Download
(4 pages)
PSC04
Change to a person with significant control Wednesday 24th February 2021
filed on: 19th, November 2021
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control Wednesday 24th February 2021
filed on: 19th, November 2021
| persons with significant control
Free Download
(1 page)
CS01
Confirmation statement with updates Friday 19th November 2021
filed on: 19th, November 2021
| confirmation statement
Free Download
(5 pages)
MA
Memorandum and Articles of Association
filed on: 18th, November 2021
| incorporation
Free Download
(21 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 18th, November 2021
| resolution
Free Download
(2 pages)
SH08
Change of share class name or designation
filed on: 17th, November 2021
| capital
Free Download
(2 pages)
NEWINC
Company registration
filed on: 24th, February 2021
| incorporation