A1 Box Limited, Redditch
A1 Box Limited is a private limited company. Located at Unit A3 Ashtenne Business Park Oxleasow Road, East Moons Moat, Redditch B98 0RE, this 19 years old firm was incorporated on 2004-09-02 and is officially classified as "manufacture of corrugated paper and paperboard, sacks and bags" (SIC: 17211), "manufacture of other paper and paperboard containers" (Standard Industrial Classification: 17219).1 director can be found in the company: Robin F. (appointed on 03 September 2004). As for the secretaries (1 in total), we can name: Susan F. (appointed on 03 September 2004).
| About | |
|---|---|
| Name: A1 Box Limited | |
| Number: 05220488 | |
| Incorporation date: 2004-09-02 | |
| End of financial year: 30 September |
| Address: |
Unit A3 Ashtenne Business Park Oxleasow Road East Moons Moat Redditch B98 0RE |
| SIC code: |
17211 - Manufacture of corrugated paper and paperboard, sacks and bags 17219 - Manufacture of other paper and paperboard containers |
Company staff
People with significant control
Susan F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Robin F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
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 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - |
The due date for A1 Box Limited confirmation statement filing is 2024-09-16. The previous confirmation statement was sent on 2023-09-02. The due date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Susan F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Robin F. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/02 filed on: 18th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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