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John Box Limited, Middlesex

John Box Limited is a private limited company. Previously, it was named Henry Box Limited (it was changed on 2004-03-02). Registered at 28 Church Road, Stanmore, Middlesex HA7 4XR, the aforementioned 20 years old firm was incorporated on 2003-05-30 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in this enterprise: Stuart K. (appointed on 27 February 2004).
About
Name: John Box Limited
Number: 04781759
Incorporation date: 2003-05-30
End of financial year: 31 May
 
Address: 28 Church Road
Stanmore
Middlesex
HA7 4XR
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Stuart K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Patricia K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 4,027 7,270 12,724 2,383 9,168 23,866 23,082 2,504 43,291 - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds -53,642 -58,586 -46,458 -48,395 -29,005 -16,395 - - - - - -
Tangible Fixed Assets 4,161 2,958 2,057 1,325 233 127 - - - - - -
Total Assets Less Current Liabilities -53,642 -58,586 -46,458 -48,395 -29,005 -16,395 -21,981 -25,882 -5,885 -1,188 -6,403 -12,340

The date for John Box Limited confirmation statement filing is 2024-06-13. The last one was filed on 2023-05-30. The date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Stuart K. who has 1/2 or less of shares, 1/2 or less of voting rights. Patricia K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Director's appointment terminated on Mon, 8th Jan 2024
filed on: 28th, January 2024 | officers 		Free Download (1 page)

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