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Company Information for

MAX BOX LIMITED

BELVEDERE HOUSE, 2 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1EL,
Company Registration Number
05671494
Private Limited Company
Active

Company Overview

About Max Box Ltd
MAX BOX LIMITED was founded on 2006-01-11 and has its registered office in Harrogate. The organisation's status is listed as "Active". Max Box Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAX BOX LIMITED
 
Legal Registered Office
BELVEDERE HOUSE
2 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 1EL
Other companies in HG1
 
Filing Information
Company Number 05671494
Company ID Number 05671494
Date formed 2006-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 28/10/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX BOX LIMITED
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Companies with same name MAX BOX LIMITED
The following companies were found which have the same name as MAX BOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAX BOX COMPANY 6547 N Academy Boulevard #209 Colorado Springs CO 80918 Voluntarily Dissolved Company formed on the 2019-04-26
MAX BOX INTERNATIONAL COMPANY 11500 WESTWOOD BLVD #322 ORLANDO FL 32821 Inactive Company formed on the 1997-04-24
MAX BOX RENTAL, LLC 2009 HATFIELD RD PEARLAND TX 77581 Active Company formed on the 2009-04-01
MAX BOX, LLC 1971 western ave #246 Albany ALBANY NY 12203 Active Company formed on the 2024-02-16
MAX BOXING CLUB LLC Michigan UNKNOWN
MAX BOXING MANAGEMENT LLC 1611 W 24TH STREET MIAMI BEACH FL 33140 Inactive Company formed on the 2019-05-17
MAX BOXING COACH LLC 1165 OYSTER CRK BUDA TX 78610 Active Company formed on the 2021-01-28
MAX BOXING GYM LLC 1165 OYSTER CRK BUDA TX 78610 Active Company formed on the 2024-03-11
MAX BOXSTER, INC. 401 NE 19TH AVENUE DEERFIELD FL 33441 Active Company formed on the 2010-07-22

Company Officers of MAX BOX LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN TREVOR FREDERICK SMITH
 Company Secretary 2006-01-11
MARK DAVID ASHTON
 Director 2006-01-11
DUNCAN TREVOR FREDERICK SMITH
 Director 2006-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-01-11 2006-01-11
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-01-11 2006-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN TREVOR FREDERICK SMITH ASHTON SMITH ASSOCIATES LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Active
MARK DAVID ASHTON MOMENTUM PROJECTS LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
MARK DAVID ASHTON DC21 MERCURY SPV LIMITED Director 2014-08-21 CURRENT 2012-11-28 Active
MARK DAVID ASHTON DC21 (OPERATIONS) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
MARK DAVID ASHTON DC21 (GROUP) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
MARK DAVID ASHTON DC21 LIMITED Director 2009-06-01 CURRENT 2009-03-23 Active
MARK DAVID ASHTON ASHTON SMITH ASSOCIATES LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active
DUNCAN TREVOR FREDERICK SMITH GROSVENOR BUILDINGS MANAGEMENT LIMITED Director 2015-12-08 CURRENT 1998-11-05 Active
DUNCAN TREVOR FREDERICK SMITH DC21 MERCURY SPV LIMITED Director 2014-08-21 CURRENT 2012-11-28 Active
DUNCAN TREVOR FREDERICK SMITH DC21 (OPERATIONS) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
DUNCAN TREVOR FREDERICK SMITH DC21 (GROUP) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
DUNCAN TREVOR FREDERICK SMITH DC21 LIMITED Director 2009-06-01 CURRENT 2009-03-23 Active
DUNCAN TREVOR FREDERICK SMITH ASHTON SMITH ASSOCIATES LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-08-1631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-11-23AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28AA01Previous accounting period shortened from 29/01/22 TO 28/01/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-09-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-09-01AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-08-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-10-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-14PSC04PSC'S CHANGE OF PARTICULARS / MR DUNCAN TREVOR FREDERICK SMITH / 01/01/2017
2017-08-14PSC04PSC'S CHANGE OF PARTICULARS / MR MARK DAVID ASHTON / 01/01/2017
2017-01-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19AA01Previous accounting period shortened from 30/01/16 TO 29/01/16
2016-09-25LATEST SOC25/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-01-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AA01Previous accounting period shortened from 31/01/15 TO 30/01/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN TREVOR FREDERICK SMITH / 01/01/2015
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ASHTON / 01/01/2015
2015-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN TREVOR FREDERICK SMITH on 2015-01-01
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0112/12/13 ANNUAL RETURN FULL LIST
2013-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-21AR0111/01/13 ANNUAL RETURN FULL LIST
2012-06-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-16AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-14AR0111/01/11 FULL LIST
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-04AR0111/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN TREVOR FREDERICK SMITH / 01/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ASHTON / 01/10/2009
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-19363aRETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-19363sRETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
2007-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-21363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-04-2488(2)RAD 11/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-03288bSECRETARY RESIGNED
2006-02-01288bDIRECTOR RESIGNED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MAX BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAX BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAX BOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 MAX BOX LIMITED

Intangible Assets
Patents
We have not found any records of MAX BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAX BOX LIMITED
Trademarks
We have not found any records of MAX BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX BOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAX BOX LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MAX BOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAX BOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAX BOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HG1 1EL