Phonebox (hexham) Limited. Head office in Hexham. Check Director.

Phonebox (hexham) Limited, Hexham

Phonebox (Hexham) Limited is a private limited company. Located at 43 Fore Street, Hexham NE46 1LU, this 20 years old firm was incorporated on 2003-12-22 and is officially categorised as "retail sale of mobile telephones" (SIC code: 47421).
1 director can be found in the firm: Ahmet Y. (appointed on 22 December 2003). When it comes to the secretaries (1 in total), we can name: Jocelyn Y. (appointed on 22 December 2003).

About
Name: Phonebox (hexham) Limited
Number: 05001545
Incorporation date: 2003-12-22
End of financial year: 31 March


Address:	43 Fore Street Hexham NE46 1LU
SIC code:	47421 - Retail sale of mobile telephones

Company staff

People with significant control

Ahmet Y.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jocelyn Y.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	71,321	116,944	125,961	143,949	101,926	98,161	113,275	93,029	145,393	131,314	174,111
Fixed Assets	10,823	8,587	6,283	4,938	14,794	11,835	9,468	7,575	6,060	4,848	3,878
Total Assets Less Current Liabilities	82,144	33,482	56,561	58,063	66,030	70,764	82,380	77,666	130,427	104,309	119,950
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	16,888	33,482	56,561	58,063	66,030	-	-	-	-	-	-
Tangible Fixed Assets	10,823	8,587	6,283	4,938	14,794	-	-	-	-	-	-

The date for Phonebox (Hexham) Limited confirmation statement filing is 2024-01-04. The last confirmation statement was sent on 2022-12-21. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Ahmet Y. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jocelyn Y. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 20th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, November 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 25th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 3rd, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 23rd, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 17th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 1st, November 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-21 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-04: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, January 2016 \| accounts	Free Download (4 pages)
AD01	New registered office address 43 Fore Street Hexham Northumberland NE46 1LU. Change occurred on 2016-01-04. Company's previous address: 1st Floor Cattle Market Hexham Northumberland NE46 1NJ. filed on: 4th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-21 filed on: 31st, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, December 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Boatside Business Centre, Warden Hexham Northumberland NE46 4SH on 2014-05-29 filed on: 29th, May 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-21 filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-17: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-21 filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 21st, November 2012 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-21 filed on: 5th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-21 filed on: 14th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-22 filed on: 24th, November 2010 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-21 filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, December 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-12-21 - Annual return with full member list filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-21 - Annual return with full member list filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 09/01/07 from: boatsside business centre warden hexham northumberland NE46 4SH filed on: 9th, January 2007 \| address	Free Download (1 page)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 09/01/07 from: boatsside business centre warden hexham northumberland NE46 4SH filed on: 9th, January 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, January 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, January 2007 \| accounts	Free Download (10 pages)
287	Registered office changed on 06/10/06 from: st matthews house haugh lane hexham northumberland NE46 3PU filed on: 6th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/10/06 from: st matthews house haugh lane hexham northumberland NE46 3PU filed on: 6th, October 2006 \| address	Free Download (1 page)
363a	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, August 2005 \| accounts	Free Download (4 pages)
287	Registered office changed on 26/05/05 from: 31 st marys chare hexham northumberland NE46 1NQ filed on: 26th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/05/05 from: 31 st marys chare hexham northumberland NE46 1NQ filed on: 26th, May 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 22nd, December 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, December 2003 \| incorporation	Free Download (16 pages)

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