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Box Construction LTD

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Reports

Full Company ReportBOX CONSTRUCTION LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 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 date2024-03-31
Trade Debtors£2,093,046 -12.82%
Employees£19 0%
Total assets£1,436,666 +19.30%

BOX RESTAURANTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05427796
Record last updated Sunday, May 11, 2025 6:38:49 AM UTC
Official Address 18 Unit Castle Lane Industrial Estate Melbourne
There are 8 companies registered at this street
Locality Melbourne
Region Derbyshire, England
Postal Code DE738JB
Sector Other business support service activities n.e.c.

Charts

Visits

BOX CONSTRUCTION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12022-122024-102024-11012

Directors

Document Type Publication date Download link
Registry May 9, 2025 Three appointments: 3 men Three appointments: 3 men
Registry Feb 4, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 27, 2014 Annual accounts Annual accounts
Registry Apr 29, 2014 Annual return Annual return
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Change of registered office address Change of registered office address
Registry May 29, 2012 Annual return Annual return
Registry Apr 20, 2012 Change of registered office address Change of registered office address
Registry Apr 20, 2012 Change of accounting reference date Change of accounting reference date
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Financials Jun 26, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 5427... Change of particulars for director 5427...
Financials Apr 20, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Annual return Annual return
Registry Aug 29, 2008 Annual return 5427... Annual return 5427...
Registry Jul 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2008 Varying share rights and names Varying share rights and names
Registry May 8, 2008 Appointment of a man as Director and Project Manager Appointment of a man as Director and Project Manager
Registry Apr 28, 2008 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 Dec 23, 2007 Annual accounts Annual accounts
Registry Dec 6, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 2, 2007 Annual return Annual return
Registry Mar 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Appointment of a director Appointment of a director
Registry Jul 28, 2006 Change of name certificate Change of name certificate
Registry Jul 28, 2006 Company name change Company name change
Registry Jul 24, 2006 Appointment of a man as Director and Quantity Surveyor Appointment of a man as Director and Quantity Surveyor
Registry May 16, 2006 Annual return Annual return
Registry Jun 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2005 Appointment of a director Appointment of a director
Registry May 23, 2005 Appointment of a director 5427... Appointment of a director 5427...
Registry Apr 20, 2005 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Apr 20, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2005 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man

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