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BOX HOUSE (SERVICES) LTD

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

This company is commonly known as Box House (services) Ltd. The company was founded 41 years ago and was given the registration number 01637719. The firm's registered office is in CORSHAM. You can find them at Box House, Bath Road, Box, Corsham, Wiltshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOX HOUSE (SERVICES) LTD
Company Number:01637719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Box House, Bath Road, Box, Corsham, SN13 8AA

Director-Active
Barrack Farm Cottage, Coulston, Westbury, BA13 4NY

Secretary19 October 2005Active
Box House, Bath Road, Box, Corsham, SN13 8AA

Secretary-Active
Three Ways, Spout Lane, Seend, SN12 6PE

Director07 March 1995Active
7 Kersey Road, Flushing, Falmouth, TR11 5TR

Director-Active

People with Significant Control

Mr Charles Gordon Tull
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Box House, Corsham, SN13 8AA
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
2023-10-13Mortgage

Mortgage satisfy charge full.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Officers

Termination secretary company with name termination date.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-10-05Mortgage

Mortgage satisfy charge full.

Download
2016-10-05Mortgage

Mortgage satisfy charge full.

Download
2016-10-05Mortgage

Mortgage satisfy charge full.

Download
2016-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-01Accounts

Accounts with accounts type total exemption small.

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