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SPOTTY BOX LTD

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

This company is commonly known as Spotty Box Ltd. The company was founded 10 years ago and was given the registration number 08598601. The firm's registered office is in ALTRINCHAM. You can find them at 85 Heyes Lane, Timperley, Altrincham, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:SPOTTY BOX LTD
Company Number:08598601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:85 Heyes Lane, Timperley, Altrincham, England, WA15 6EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Rear Barn, The Brookdale Centre, Knutsford, England, WA16 0SR

Director05 July 2013Active
85, Heyes Lane, Timperley, Altrincham, England, WA15 6EH

Director05 July 2013Active

People with Significant Control

Mr Mark Gordon Ward
Notified on:19 July 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:85, Heyes Lane, Altrincham, England, WA15 6EH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Caroline Emma Ward
Notified on:19 July 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Ground Floor Rear Barn, The Brookdale Centre, Knutsford, England, WA16 0SR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Change person director company with change date.

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2024-04-11Persons with significant control

Change to a person with significant control.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Officers

Change person director company with change date.

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2023-05-05Change of name

Certificate change of name company.

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2023-05-05Change of name

Change of name notice.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-06Capital

Capital allotment shares.

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2022-07-06Capital

Capital allotment shares.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-02-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Officers

Change person director company with change date.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Address

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

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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