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The Pillbox & Case Co. LTD

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Reports

Full Company ReportTHE PILLBOX & CASE CO. LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Gross Profit£3,405,051 0%
Trade Debtors£3,886,924 +64.54%
Employees£0 -10,700%
Total assets£4,540,587 +7.74%

Details

Company type Private Limited Company, Active
Company Number 04295282
Record last updated Sunday, December 24, 2023 10:37:10 AM UTC
Official Address 18 Pickford House High View Close Vantage Park Hamilton Rushey Mead
There are 33 companies registered at this street
Locality Rushey Mead
Region Leicester, England
Postal Code LE49LJ
Sector Activities of other holding companies n.e.c.

Charts

Visits

THE PILLBOX & CASE CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-701

Directors

Document Type Publication date Download link
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Resignation of one Director (a man) 4295... Resignation of one Director (a man) 4295...
Registry Nov 18, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 3, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 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 Jan 1, 2021 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2012 Annual return Annual return
Registry Jul 18, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 18, 2012 Statement of companies objects Statement of companies objects
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Change of registered office address Change of registered office address
Registry Oct 4, 2011 Annual return Annual return
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Sep 1, 2010 Annual return Annual return
Registry Sep 1, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2008 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Appointment of a director Appointment of a director
Registry Nov 5, 2007 Annual return Annual return
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Resignation of one Pharmacist and one Director (a man) Resignation of one Pharmacist and one Director (a man)
Registry Nov 9, 2006 Annual return Annual return
Financials May 31, 2006 Annual accounts Annual accounts
Registry Jan 5, 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 Dec 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2005 Annual return Annual return
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Oct 5, 2004 Annual return Annual return
Registry Sep 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Oct 3, 2003 Annual return Annual return
Financials May 6, 2003 Annual accounts Annual accounts
Registry Oct 7, 2002 Annual return Annual return
Registry Sep 26, 2002 Resignation of a director Resignation of a director
Registry Sep 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Appointment of a man as Director and Pharmacist Appointment of a man as Director and Pharmacist
Registry Mar 23, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2001 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 Dec 10, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2001 Appointment of a director Appointment of a director
Registry Oct 25, 2001 Appointment of a director 4295... Appointment of a director 4295...
Registry Oct 15, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2001 Five appointments: a woman and 4 men Five appointments: a woman and 4 men

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