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FOLD-A-BOX LIMITED

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

This company is commonly known as Fold-a-box Limited. The company was founded 19 years ago and was given the registration number 05346319. The firm's registered office is in AMPTHILL. You can find them at 1 Doolittle Yard, Froghall Road, Ampthill, Bedford. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:FOLD-A-BOX LIMITED
Company Number:05346319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 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:1 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Doolittle Yard, Froghall Road, Ampthill, MK45 2NW

Secretary28 January 2005Active
1 Doolittle Yard, Froghall Road, Ampthill, MK45 2NW

Director28 January 2005Active

People with Significant Control

Miss Nicole Hines
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:1 Doolittle Yard, Ampthill, MK45 2NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Lesley Barbara Hines
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:1 Doolittle Yard, Ampthill, MK45 2NW
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 (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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Change person secretary company with change date.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-24Persons with significant control

Change to a person with significant control.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Persons with significant control

Change to a person with significant control.

Download
2020-09-10Officers

Change person director company with change date.

Download
2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-08-13Capital

Capital allotment shares.

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2019-08-02Resolution

Resolution.

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2019-07-30Capital

Capital name of class of shares.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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