UKBizDB.co.uk

BOX BUILDERS LIMITED

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

This company is commonly known as Box Builders Limited. The company was founded 10 years ago and was given the registration number 09000408. The firm's registered office is in WATERLOOVILLE. You can find them at 23a The Precinct, London Road, Waterlooville, Hampshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BOX BUILDERS LIMITED
Company Number:09000408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:23a The Precinct, London Road, Waterlooville, Hampshire, PO7 7DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, The Precinct, London Road, Waterlooville, England, PO7 7DT

Corporate Secretary16 April 2014Active
23a, The Precinct, London Road, Waterlooville, England, PO7 7DT

Director29 April 2014Active
23a, The Precinct, London Road, Waterlooville, England, PO7 7DT

Director29 April 2014Active
23a, The Precinct, London Road, Waterlooville, England, PO7 7DT

Director16 April 2014Active

People with Significant Control

Mr Tommy Rickard
Notified on:31 January 2017
Status:Active
Date of birth:December 1985
Nationality:British
Address:23a, The Precinct, Waterlooville, PO7 7DT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Dissolution

Dissolution voluntary strike off suspended.

Download
2023-03-21Gazette

Gazette notice voluntary.

Download
2023-03-10Dissolution

Dissolution application strike off company.

Download
2023-01-23Accounts

Accounts with accounts type micro entity.

Download
2022-07-26Gazette

Gazette filings brought up to date.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Gazette

Gazette notice compulsory.

Download
2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type micro entity.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Resolution

Resolution.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type micro entity.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-25Accounts

Accounts with accounts type total exemption small.

Download
2016-07-30Gazette

Gazette filings brought up to date.

Download
2016-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-12Gazette

Gazette notice compulsory.

Download
2015-10-23Accounts

Accounts with accounts type total exemption small.

Download
2015-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-01Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.