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Company Information for

1ST BOX LIMITED

UNIT A3 ASHTENE INDUSTRIAL ESTATE, OXLEASOW ROAD, REDDITCH, B98 0RE,
Company Registration Number
06851302
Private Limited Company
Active

Company Overview

About 1st Box Ltd
1ST BOX LIMITED was founded on 2009-03-18 and has its registered office in Redditch. The organisation's status is listed as "Active". 1st Box Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1ST BOX LIMITED
 
Legal Registered Office
UNIT A3 ASHTENE INDUSTRIAL ESTATE
OXLEASOW ROAD
REDDITCH
B98 0RE
Other companies in B98
 
Filing Information
Company Number 06851302
Company ID Number 06851302
Date formed 2009-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST BOX LIMITED
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Companies with same name 1ST BOX LIMITED
The following companies were found which have the same name as 1ST BOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST BOX HOLDINGS LLC Delaware Unknown
1ST BOXING DAY LTD 396 DICKENSON ROAD MANCHESTER ENGLAND M130WQ Dissolved Company formed on the 2014-11-27

Company Officers of 1ST BOX LIMITED

Current Directors
Officer Role Date Appointed
SUSAN KAREN FISHER
 Company Secretary 2009-03-18
ROBIN ALEXANDER FISHER
 Director 2009-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Company Secretary 2009-03-18 2009-03-18
ADERYN HURWORTH
 Director 2009-03-18 2009-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN KAREN FISHER A1 HOUSE MOVING BOXES LIMITED Company Secretary 2006-07-09 CURRENT 2006-07-07 Active
SUSAN KAREN FISHER A1 BOX LIMITED Company Secretary 2004-09-03 CURRENT 2004-09-02 Active
SUSAN KAREN FISHER STAR PAC LIMITED Company Secretary 2004-03-30 CURRENT 1994-02-01 Active
SUSAN KAREN FISHER A1 HOUSE MOVING BOXES (MIDLANDS) LIMITED Company Secretary 2001-08-20 CURRENT 2001-08-13 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
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0118/03/16 ANNUAL RETURN FULL LIST
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-22AR0118/03/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-20AR0118/03/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-22AR0118/03/11 ANNUAL RETURN FULL LIST
2010-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-13AR0118/03/10 ANNUAL RETURN FULL LIST
2010-04-13CH01Director's details changed for Robin Alexander Fisher on 2010-04-09
2009-04-30288aDIRECTOR APPOINTED ROBIN ALEXANDER FISHER
2009-04-30288aSECRETARY APPOINTED SUSAN FISHER
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-03-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17211 - Manufacture of corrugated paper and paperboard, sacks and bags




Licences & Regulatory approval
We could not find any licences issued to 1ST 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 1ST 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
1ST BOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 1ST BOX LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST BOX LIMITED
Trademarks
We have not found any records of 1ST BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST 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 (17211 - Manufacture of corrugated paper and paperboard, sacks and bags) as 1ST BOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST 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 1ST 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 1ST 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 B98 0RE