A1 BOX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A1 Box Limited. The company was founded 20 years ago and was given the registration number 05220488. The firm's registered office is in REDDITCH. You can find them at Unit A3 Ashtenne Business Park Oxleasow Road, East Moons Moat, Redditch, Worcestershire. This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.
Company Information
| Name | : | A1 BOX LIMITED |
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| Company Number | : | 05220488 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 September 2004 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
- 17219 - Manufacture of other paper and paperboard containers
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Office Address & Contact
| Registered Address | : | Unit A3 Ashtenne Business Park Oxleasow Road, East Moons Moat, Redditch, Worcestershire, England, B98 0RE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 23 Fernwood Close, Wirehill, B98 7TN | Secretary | 03 September 2004 | Active |
| 23 Fernwood Close, Wirehill, Redditch, B98 7TN | Director | 03 September 2004 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 02 September 2004 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 02 September 2004 | Active |
People with Significant Control
| Mr Robin Alexander Fisher |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit A3, Ashtenne Business Park, Redditch, England, B98 0RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Susan Karen Fisher |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit A3, Ashtenne Busines Park, Redditch, England, B98 0RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)