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Box Clever Uk Limited, Milton Keynes

Box Clever Uk Limited is a private limited company. Formerly, it was called Mac and More Limited (changed on 2007-04-30). Situated at The Grange Watling Street, Little Brickhill, Milton Keynes MK17 9NP, the aforementioned 33 years old enterprise was incorporated on 1990-07-13 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Mellissa C. (appointed on 01 August 2010), Virginia C. (appointed on 09 July 1993).
About
Name: Box Clever Uk Limited
Number: 02522044
Incorporation date: 1990-07-13
End of financial year: 31 December
 
Address: The Grange Watling Street
Little Brickhill
Milton Keynes
MK17 9NP
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Virginia C.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Geoffrey C.
6 April 2016 - 28 August 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 68,086 67,381 64,565 63,281 62,319 7,900 7,428 6,544 2,900 5,088 3,927 9,588
Fixed Assets 175,936 174,289 173,097 172,000 172,000 172,000 172,000 172,000 172,000 172,000 172,000 172,000
Total Assets Less Current Liabilities 167,043 143,529 113,558 95,487 79,012 64,013 53,020 178,545 174,900 53,902 52,604 61,252
Number Shares Allotted 2 2 2 - - - - - - - - -
Shareholder Funds 164,040 143,290 113,546 95,487 79,012 - - - - - - -
Tangible Fixed Assets 175,936 174,289 173,097 - - - - - - - - -

The date for Box Clever Uk Limited confirmation statement filing is 2024-07-27. The latest confirmation statement was submitted on 2023-07-13. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Virginia C. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Geoffrey C. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 22nd, September 2023 | accounts 		Free Download (9 pages)

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