Junction Box Limited. Head office in London. Check Director.

Junction Box Limited, London

Junction Box Limited is a private limited company. Once, it was called Ablefast Limited (changed on 1996-10-02). Located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, the aforementioned 27 years old firm was incorporated on 1996-09-10 and is officially categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
3 directors can be found in this company: Rajaratnam R. (appointed on 01 July 2021), Manish B. (appointed on 30 April 2020), Sujata B. (appointed on 30 April 2020). Moving to the secretaries (1 in total), we can name: Atul B. (appointed on 24 September 1996).

About
Name: Junction Box Limited
Number: 03247804
Incorporation date: 1996-09-10
End of financial year: 30 April


Address:	Lynton House 7-12 Tavistock Square London WC1H 9BQ
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Manish B.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	35,141	32,863	34,318	27,334	147,549	68,549	43,113	20,335	7,767	40,805	62,906	64,908	40,447
Fixed Assets	23,774	11,869	5,327	3,995	26,327	22,873	17,155	12,867	9,651	7,239	8,250	6,188	4,641
Total Assets Less Current Liabilities	161	162	168	190	114,110	36,968	21,609	6,677	699	19,923	66,269	48,520	18,137
Intangible Fixed Assets	14,306	4,768	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	161	162	168	190	84,781	15,898	-	-	-	-	-	-	-
Tangible Fixed Assets	9,468	7,101	5,326	3,994	26,326	22,872	-	-	-	-	-	-	-

The deadline for Junction Box Limited confirmation statement filing is 2024-09-24. The most current confirmation statement was sent on 2023-09-10. The due date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 23rd, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 21st, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 25th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 14th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 16th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 15th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 10, 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 21st, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 10, 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 24, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 7th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 10, 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 23, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 11th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 10, 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 10th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 10, 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 13th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 10, 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 10, 2009 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 21st, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 15, 2008 filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 3, 2007 filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 3, 2007 filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 10th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 10th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to September 21, 2005 filed on: 21st, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 21, 2005 filed on: 21st, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 25th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 25th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 25, 2004 filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 25, 2004 filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 19th, February 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 19th, February 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to October 2, 2003 filed on: 2nd, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 2, 2003 filed on: 2nd, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 6th, March 2003 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 6th, March 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to November 19, 2002 filed on: 19th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 19, 2002 filed on: 19th, November 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 20th, February 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 20th, February 2002 \| accounts	Free Download (9 pages)
363s	Annual return made up to October 15, 2001 filed on: 15th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 15, 2001 filed on: 15th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 28th, February 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 28th, February 2001 \| accounts	Free Download (9 pages)
363s	Annual return made up to October 11, 2000 filed on: 11th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 2000 filed on: 11th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 18th, April 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 18th, April 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 28th, February 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 28th, February 2000 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 28th, February 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 28th, February 2000 \| accounts	Free Download (2 pages)
363s	Annual return made up to September 24, 1999 filed on: 24th, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to September 24, 1999 filed on: 24th, September 1999 \| annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/04/98 filed on: 11th, February 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/98 filed on: 11th, February 1999 \| accounts	Free Download (2 pages)
363s	Annual return made up to January 28, 1999 filed on: 28th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 28, 1999 filed on: 28th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 14, 1997 filed on: 14th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 14, 1997 filed on: 14th, October 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 11th, August 1997 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 11th, August 1997 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/97 to 30/04/97 filed on: 20th, October 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 30/04/97 filed on: 20th, October 1996 \| accounts	Free Download (1 page)

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