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BOXES ONLINE LIMITED

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

This company is commonly known as Boxes Online Limited. The company was founded 19 years ago and was given the registration number 05443678. The firm's registered office is in MANCHESTER. You can find them at 23 Mellors Road, Trafford Park, Manchester, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:BOXES ONLINE LIMITED
Company Number:05443678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:23 Mellors Road, Trafford Park, Manchester, M17 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Topps Farm Artists Lane, Nether Alderley, Macclesfield, SK10 4UA

Secretary05 May 2005Active
23, Mellors Road, Trafford Park, Manchester, M17 1PB

Director05 May 2005Active
Topps Farm Artists Lane, Nether Alderley, Macclesfield, SK10 4UA

Director05 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 May 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 May 2005Active

People with Significant Control

Mr Michael Joseph Whittaker
Notified on:04 August 2017
Status:Active
Date of birth:February 1948
Nationality:British
Address:23, Mellors Road, Manchester, M17 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Bywater
Notified on:04 August 2017
Status:Active
Date of birth:July 1971
Nationality:British
Address:23, Mellors Road, Manchester, M17 1PB
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 (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
2023-08-30Accounts

Accounts with accounts type dormant.

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2023-07-29Gazette

Gazette filings brought up to date.

Download
2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-07-25Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-12-04Gazette

Gazette filings brought up to date.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-12-03Gazette

Gazette notice compulsory.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-05Gazette

Gazette filings brought up to date.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-07-25Gazette

Gazette notice compulsory.

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2017-04-06Officers

Change person director company with change date.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-12-13Gazette

Gazette filings brought up to date.

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2016-12-12Accounts

Accounts with accounts type dormant.

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