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THE MEMORY BOX LIMITED

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

This company is commonly known as The Memory Box Limited. The company was founded 24 years ago and was given the registration number 03799951. The firm's registered office is in KEIGHLEY. You can find them at Middle Barn, 2 Higher Whitehill, Farm, Slack Lane, Oakworth, Keighley, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE MEMORY BOX LIMITED
Company Number:03799951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Middle Barn, 2 Higher Whitehill, Farm, Slack Lane, Oakworth, Keighley, West Yorkshire, BD22 0QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middle Barn, 2 Higher Whitehill Farm, Slack Lane, Oakworth, BD22 0QH

Secretary02 July 1999Active
Middle Barn, 2 Higher Whitehill Farm, Slack Lane, Oakworth, BD22 0QH

Director02 July 1999Active
Middle Barn, 2 Higher Whitehill Farm, Slack Lane,Oakworth, Keighley, BD22 0QH

Director02 July 1999Active

People with Significant Control

Ms Maxine Louise Hullock
Notified on:01 July 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Middle Barn, 2 Higher Whitehill, Keighley, BD22 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cameron Andrew Smith
Notified on:01 July 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Middle Barn, 2 Higher Whitehill, Keighley, BD22 0QH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type dormant.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type dormant.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Accounts

Accounts with accounts type dormant.

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2012-07-03Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Accounts

Accounts with accounts type dormant.

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