Company Information for BOX42 LTD
39 ECCLESTON GARDENS, ST HELENS, MERSEYSIDE, WA10 3BJ,
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Company Registration Number
02904434
Private Limited Company
Active |
Company Name | |
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BOX42 LTD | |
Legal Registered Office | |
39 ECCLESTON GARDENS ST HELENS MERSEYSIDE WA10 3BJ Other companies in WA10 | |
Company Number | 02904434 | |
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Company ID Number | 02904434 | |
Date formed | 1994-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:21:55 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY ROBERT HUGHES |
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JEFFREY ROBERT HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT HUGHES |
Director | ||
DIANE KATHRYN ROBERTS |
Company Secretary | ||
ELSIE WILLAN HUGHES |
Director | ||
JEFFREY ROBERT HUGHES |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUCEM LTD | Company Secretary | 1995-09-20 | CURRENT | 1995-09-20 | Active | |
BRITISH DYSLEXIA ASSOCIATION | Director | 2017-10-14 | CURRENT | 1984-07-05 | Active | |
LUCEM LTD | Director | 2009-07-07 | CURRENT | 1995-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT HUGHES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 18/03/17 STATEMENT OF CAPITAL;GBP 95102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 95102 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 95102 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 95102 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeffrey Robert Hughes on 2013-03-03 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-03-03 | |
ANNOTATION | Clarification | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
288a | Secretary appointed mr jeffrey robert hughes | |
288b | APPOINTMENT TERMINATED SECRETARY DIANE ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR ELSIE HUGHES | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
123 | £ NC 50000/100000 01/01/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/04--------- £ SI 35000@1=35000 £ IC 30102/65102 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SPECIAL NEEDS COMPUTING LIMITED CERTIFICATE ISSUED ON 30/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 27/12/97 | |
SRES04 | £ NC 32000/50000 27/12/ | |
123 | £ NC 2000/32000 27/12/97 | |
88(2)R | AD 27/12/97--------- £ SI 30000@1=30000 £ IC 102/30102 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
88(2)R | AD 23/03/94--------- £ SI 100@1 | |
363s | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADUNG AS ALEX LAWRIE FACTORS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX42 LTD
BOX42 LTD owns 4 domain names.
specialneeds.co.uk workingtogether.co.uk wokingham-times.co.uk surestart.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Southampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |