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Box 5 Limited (number 05739956) is a private limited company created on 2006-03-13 in England. The business can be found at The Wish, 30 Santers Lane, Potters Bar EN6 2BX. Box 5 Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name	Box 5 Limited
Number	05739956
Date of Incorporation:	Monday 13th March 2006
End of financial year:	31 January
Address:	The Wish, 30 Santers Lane, Potters Bar, EN6 2BX
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the enterprise, we can name: Gregory B. (in the company from 13 March 2006). 1 secretary is also present: Emma C. (appointed on 13 March 2006). The Companies House indexes 2 persons of significant control, namely: Gregory B. has 1/2 or less of shares, Emma C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	52,309	41,350	41,402	31,223	31,319	26,760	18,266	16,169
Total Assets Less Current Liabilities	51,778	51,506	41,350	31,101	27,203	22,890	18,577	18,266	16,169
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	51,756	51,484	41,350	-	-	-	-	-	-
Tangible Fixed Assets	57	43	-	-	-	-	-	-	-
Fixed Assets	-	43	-	-	-	-	-	-	-

People with significant control

Gregory B.

6 April 2016

Nature of control:	25-50% shares

Emma C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 13th Mar 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 13th Mar 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 28th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 13th Mar 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 13th Mar 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 27th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 13th Mar 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 13th Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 13th Mar 2019 filed on: 23rd, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 13th Mar 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Mon, 19th Mar 2018. New Address: The Wish 30 Santers Lane Potters Bar Hertfordshire EN6 2BX. Previous address: 13 Elmroyd Avenue Potters Bar Hertfordshire EN6 2ED filed on: 19th, March 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 13th Mar 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 13th Mar 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 21st Mar 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 21st, March 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 8th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 13th Mar 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 2nd, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 13th Mar 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 13th Mar 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 13th Mar 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 12th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 13th Mar 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 18th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 13th Mar 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 13th Mar 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
(CH01) On Tue, 23rd Mar 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 7th, May 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 10th, April 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 4th Apr 2008 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
(403a) Declaration of satisfaction of mortgage/charge filed on: 28th, November 2007 \| mortgage	Free Download (1 page)
(403a) Declaration of satisfaction of mortgage/charge filed on: 28th, November 2007 \| mortgage	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 26th, May 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 26th, May 2007 \| mortgage	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 24th, April 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 24th, April 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/01/07 filed on: 25th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/01/07 filed on: 25th, March 2007 \| accounts	Free Download (1 page)
(403a) Declaration of satisfaction of mortgage/charge filed on: 16th, March 2007 \| mortgage	Free Download (1 page)
(403a) Declaration of satisfaction of mortgage/charge filed on: 16th, March 2007 \| mortgage	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 26th, April 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 26th, April 2006 \| mortgage	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 13th, March 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 13th, March 2006 \| incorporation	Free Download (12 pages)

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