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STEEL BOX CO LTD

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

This company is commonly known as Steel Box Co Ltd. The company was founded 21 years ago and was given the registration number 04670986. The firm's registered office is in HARROGATE. You can find them at 5 Hornbeam Square South, Hornbeam Business Park, Harrogate, N Yorkshire. This company's SIC code is 25290 - Manufacture of other tanks, reservoirs and containers of metal.

Company Information

Name:STEEL BOX CO LTD
Company Number:04670986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 25290 - Manufacture of other tanks, reservoirs and containers of metal
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:5 Hornbeam Square South, Hornbeam Business Park, Harrogate, N Yorkshire, HG2 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridings, Mill Lane Burton Leonard, Harrogate, HG3 3SH

Secretary19 February 2003Active
Ridings Mill Lane, Burton Leonard, Harrogate, HG3 3SH

Director19 February 2003Active
Ridings, Mill Lane Burton Leonard, Harrogate, HG3 3SH

Director01 September 2005Active
85 South Street, Dorking, RH4 2LA

Corporate Secretary19 February 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Director19 February 2003Active

People with Significant Control

Mr David Jeremiah Quigley
Notified on:17 July 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Ridings, Mill Lane, Harrogate, England, HG3 3SH
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 (8 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
2023-07-25Gazette

Gazette dissolved compulsory.

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2022-07-18Address

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

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-10Gazette

Gazette filings brought up to date.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-17Persons with significant control

Notification of a person with significant control.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-10-12Accounts

Accounts with accounts type total exemption small.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Change account reference date company previous extended.

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2014-04-28Annual return

Annual return company with made up date.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-03-22Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2012-04-24Annual return

Annual return company with made up date full list shareholders.

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2012-02-29Accounts

Accounts with accounts type total exemption small.

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2012-02-29Accounts

Accounts amended with made up date.

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