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RESOURCEBOX LIMITED

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

This company is commonly known as Resourcebox Limited. The company was founded 17 years ago and was given the registration number 05935830. The firm's registered office is in ALFORD. You can find them at 1 Ash Cottage, Mumby Road, Alford, Lincolnshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:RESOURCEBOX LIMITED
Company Number:05935830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:1 Ash Cottage, Mumby Road, Alford, Lincolnshire, LN13 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tattershall Way, Fairfield Industrial Estate, Louth, United Kingdom, LN11 0YZ

Director01 November 2020Active
Tattershall Way, Fairfield Industrial Estate, Louth, United Kingdom, LN11 0YZ

Director14 September 2006Active
48 Langton Hill, Horncastle, LN9 5AH

Secretary14 September 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 September 2006Active
48 Langton Hill, Horncastle, LN9 5AH

Director14 September 2006Active
The Cedars, Main Street, Trusthorpe, Mablethorpe, LN12 2QE

Director14 September 2006Active
1 Ash Cottage, Mumby Road, Alford, LN13 9LJ

Director14 September 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 September 2006Active

People with Significant Control

Mr Richard Francis Walsh
Notified on:14 September 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Tattershall Way, Fairfield Industrial Estate, Louth, United Kingdom, LN11 0YZ
Nature of control:
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

Download
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-03-03Change of name

Certificate change of name company.

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2023-02-02Officers

Change person director company with change date.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Change account reference date company current shortened.

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2022-09-05Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-28Address

Change registered office address company with date old address new address.

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2020-12-18Accounts

Accounts with accounts type micro entity.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Officers

Appoint person director company with name date.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Accounts

Change account reference date company previous extended.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-28Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Change account reference date company previous shortened.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type total exemption full.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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