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BASICALLY BOXES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basically Boxes Limited. The company was founded 26 years ago and was given the registration number 03401233. The firm's registered office is in WEST THURROCK. You can find them at Solus 31, Motherwell Way, West Thurrock, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BASICALLY BOXES LIMITED
Company Number:03401233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1997
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Solus 31, Motherwell Way, West Thurrock, Essex, RM20 3LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solus 31, Motherwell Way, West Thurrock, RM20 3LB

Secretary01 December 2000Active
Solus 31, Motherwell Way, West Thurrock, RM20 3LB

Director10 July 1997Active
Cromwell House, 21 Green End, Ely, CB6 3LE

Secretary10 July 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary10 July 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director10 July 1997Active

People with Significant Control

Mr Andrew Douglas Hill
Notified on:10 July 2016
Status:Active
Date of birth:June 1931
Nationality:British
Country of residence:England
Address:104, Camlet Way, Barnet, England, EN4 0NX
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-29Dissolution

Dissolution application strike off company.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2016-10-18Officers

Change person director company with change date.

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2016-10-18Officers

Change person secretary company with change date.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-09-22Accounts

Accounts with accounts type dormant.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type dormant.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type dormant.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Accounts

Accounts with accounts type dormant.

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2012-07-11Annual return

Annual return company with made up date full list shareholders.

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