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THE SHOP IN A BOX LIMITED

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

This company is commonly known as The Shop In A Box Limited. The company was founded 25 years ago and was given the registration number 03633333. The firm's registered office is in SHREWSBURY. You can find them at Cotons Farm, Brompton Cross Houses, Shrewsbury, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE SHOP IN A BOX LIMITED
Company Number:03633333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cotons Farm, Brompton Cross Houses, Shrewsbury, SY5 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cotons Farm, Brompton Cross Houses, Shrewsbury, SY5 6LF

Secretary17 September 1998Active
Cotons Farm, Brompton Cross Houses, Shrewsbury, SY5 6LF

Director17 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 September 1998Active

People with Significant Control

Ms Teresa Mee
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Cotons Farm, Shrewsbury, SY5 6LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Edward Lees
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:Cotons Farm, Shrewsbury, SY5 6LF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type dormant.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type dormant.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type dormant.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type dormant.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type dormant.

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2012-10-05Annual return

Annual return company with made up date full list shareholders.

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2012-02-17Accounts

Accounts with accounts type dormant.

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