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Dato Capital United Kingdom

Box & Charnock LTD

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Reports

Full Company ReportBOX & CHARNOCK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-06-30
Gross Profit£1,682,236 -25.33%
Trade Debtors£9,305,929 -3.47%
Employees£40 -10.01%
Operating Profit£449,446 -0.69%
Total assets£6,127,943 +7.40%

Details

Company type Private Limited Company, Active
Company Number 01345422
Record last updated Friday, December 10, 2021 11:00:18 AM UTC
Official Address 11 Abbey Court Fraser Road Priory Business Park Kingsbrook
There are 18 companies registered at this street
Locality Kingsbrook
Region Bedford, England
Postal Code MK443WH
Sector Plumbing, heat and air-conditioning installation

Charts

Visits

BOX & CHARNOCK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62025-2012

Searches

BOX & CHARNOCK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12020-82022-12022-122023-22023-102025-4012

Directors

Document Type Publication date Download link
Registry Dec 9, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 9, 2021 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Change of registered office address Change of registered office address
Registry Jan 25, 2012 Annual return Annual return
Registry Jan 19, 2012 Change of particulars for director Change of particulars for director
Registry Jan 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 12, 2011 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Annual return Annual return
Financials Aug 28, 2009 Annual accounts Annual accounts
Financials Feb 12, 2009 Annual accounts 1345... Annual accounts 1345...
Registry Jan 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2009 Annual return Annual return
Registry Jul 15, 2008 Annual return 1345... Annual return 1345...
Registry Feb 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 13, 2008 Resignation of a director Resignation of a director
Registry Feb 13, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 13, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 13, 2008 Resignation of a director Resignation of a director
Registry Feb 13, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 12, 2008 Resignation of a director Resignation of a director
Registry Feb 12, 2008 Resignation of a director 1345... Resignation of a director 1345...
Registry Feb 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 21, 2008 Annual accounts Annual accounts
Financials Apr 12, 2007 Annual accounts 1345... Annual accounts 1345...
Registry Feb 15, 2007 Annual return Annual return
Registry Aug 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2006 Appointment of a man as Secretary and Plumber Appointment of a man as Secretary and Plumber
Registry Jul 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1345... Declaration of satisfaction in full or in part of a mortgage or charge 1345...
Financials Feb 22, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Annual return Annual return
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Oct 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Oct 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2005 Appointment of a director Appointment of a director
Registry Jul 29, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2005 Annual return Annual return
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Annual return Annual return
Registry Jan 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 3, 2003 Memorandum of association Memorandum of association
Registry Dec 12, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 12, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jun 20, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Annual return Annual return
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Jan 23, 2001 Annual return Annual return
Financials May 17, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Annual return Annual return
Registry Dec 21, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 16, 1999 Annual accounts Annual accounts
Registry Jan 13, 1999 Annual return Annual return
Registry Nov 30, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 20, 1998 Annual accounts Annual accounts
Registry Jan 8, 1998 Annual return Annual return
Registry Nov 26, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 26, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 22, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 16, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Annual return Annual return
Registry Jan 7, 1997 Appointment of a director Appointment of a director
Registry Dec 13, 1996 Appointment of a man as Director and Plumber Appointment of a man as Director and Plumber
Financials Jun 2, 1996 Annual accounts Annual accounts
Registry Jan 11, 1996 Annual return Annual return
Financials Jul 4, 1995 Annual accounts Annual accounts
Registry Jan 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1995 Appointment of a man as Contracts Manager and Director Appointment of a man as Contracts Manager and Director
Registry Jan 8, 1995 Annual return Annual return
Financials Jul 29, 1994 Annual accounts Annual accounts
Registry Jan 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 14, 1994 Annual return Annual return
Financials Jun 21, 1993 Annual accounts Annual accounts
Registry Apr 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1993 Annual return Annual return
Financials Jun 15, 1992 Annual accounts Annual accounts
Registry Jan 5, 1992 Annual return Annual return
Financials Nov 11, 1991 Annual accounts Annual accounts
Registry Mar 21, 1991 Annual return Annual return
Financials Feb 26, 1991 Annual accounts Annual accounts
Registry Mar 22, 1990 Annual return Annual return
Financials Jun 13, 1989 Annual accounts Annual accounts
Registry Jun 13, 1989 Annual return Annual return
Financials Feb 5, 1989 Annual accounts Annual accounts
Financials Oct 31, 1987 Annual accounts 1345... Annual accounts 1345...
Registry Oct 31, 1987 Annual return Annual return
Registry Nov 8, 1986 Annual return 1345... Annual return 1345...
Financials Nov 8, 1986 Annual accounts Annual accounts

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