Box Clever Display Ltd. net worth, address, company information. Free

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Box Clever Display Ltd (registration number 06475749) is a private limited company founded on 2008-01-17 originating in England. This firm is registered at Unit 7 Stoke Mill Mill Road, Sharnbrook, Bedford MK44 1NP. Box Clever Display Ltd is operating under Standard Industrial Classification: 82920 which stands for "packaging activities".

Company details

Name	Box Clever Display Ltd
Number	06475749
Date of Incorporation:	Thu, 17th Jan 2008
End of financial year:	31 March
Address:	Unit 7 Stoke Mill Mill Road, Sharnbrook, Bedford, MK44 1NP
SIC code:	82920 - Packaging activities

When it comes to the 2 directors that can be found in the business, we can name: Christopher N. (appointed on 12 March 2009), Glynis N. (appointment date: 31 January 2008). The official register indexes 2 persons of significant control, namely: Christopher N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Julia N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	214,462	243,996	267,997	314,826	290,775	513,387	304,518	402,499	370,354	451,559	294,133	321,290
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	53,028	68,104	90,938	99,116	76,635	-	-	-	-	-	-	-
Tangible Fixed Assets	763	539	382	772	529	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	53,028	68,104	90,938	99,116	76,635	83,365	66,277	42,012	42,972	85,957	110,761	115,702

People with significant control

Christopher N.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Julia N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 17th Jan 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 17th Jan 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 17th Jan 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 3rd, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 17th Jan 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 16th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 17th Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 17th Jan 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Fri, 19th Jan 2018. New Address: Unit 7 Stoke Mill Mill Road Sharnbrook Bedford MK44 1NP. Previous address: Unit 9, Stoke Mill Mill Road Sharnbrook Bedford Bedfordshire MK44 1NP filed on: 19th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 17th Jan 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(TM02) Fri, 31st Oct 2014 - the day secretary's appointment was terminated filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 7th Feb 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 17th Jan 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 17th Jan 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 17th Jan 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On Sun, 17th Jan 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 17th Jan 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Sun, 17th Jan 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Sun, 17th Jan 2010 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, September 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 28/08/2009 from suite 133 milton keynes business centre foxhunter drive linford wood milton keynes buckinghamshire MK14 6GD filed on: 28th, August 2009 \| address	Free Download (1 page)
(287) Registered office changed on 21/04/2009 from great church barn church farm lane steeple morden cambs SG8 0NL filed on: 21st, April 2009 \| address	Free Download (1 page)
(288a) On Tue, 21st Apr 2009 Director appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
(288b) On Thu, 27th Mar 2008 Appointment terminated director and secretary filed on: 27th, March 2008 \| officers	Free Download (1 page)
(288a) On Thu, 27th Mar 2008 Secretary appointed filed on: 27th, March 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 27/03/2008 from 6 bowlers croft honeywood road basildon essex SS14 3EG filed on: 27th, March 2008 \| address	Free Download (1 page)
(288b) On Thu, 27th Mar 2008 Appointment terminated director filed on: 27th, March 2008 \| officers	Free Download (1 page)
(288a) On Thu, 28th Feb 2008 Director appointed filed on: 28th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, January 2008 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 17th, January 2008 \| incorporation	Free Download (23 pages)

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