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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
Company Number:05220488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:Unit A3 Ashtenne Business Park Oxleasow Road, East Moons Moat, Redditch, Worcestershire, England, B98 0RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Fernwood Close, Wirehill, B98 7TN

Secretary03 September 2004Active
23 Fernwood Close, Wirehill, Redditch, B98 7TN

Director03 September 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary02 September 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director02 September 2004Active

People with Significant Control

Mr Robin Alexander Fisher
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Unit A3, Ashtenne Business Park, Redditch, England, B98 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Karen Fisher
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Unit A3, Ashtenne Busines Park, Redditch, England, B98 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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