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Box Construction Limited (number 05427796) is a private limited company incorporated on 2005-04-18. The company has its registered office at Unit 18 Castle Lane Industrial Estate, Castle Lane, Melbourne DE73 8JB. Having undergone a change in 2006-07-28, the previous name the enterprise utilized was Box Restaurants Limited. Box Construction Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Box Construction Limited
Number 05427796
Date of Incorporation: Monday 18th April 2005
End of financial year: 31 March
Address: Unit 18 Castle Lane Industrial Estate, Castle Lane, Melbourne, DE73 8JB
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned company, we can name: Christopher H. (in the company from 24 July 2006), Pravin P. (appointment date: 18 April 2005). The Companies House lists 1 person of significant control - Box Construction (Holdings) Limited, a company which is located at Castle Lane, Melbourne, DE73 8JB Derby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 907,469 1,145,790 1,240,638 1,465,795 1,517,276 1,047,500 1,323,000 1,812,324 1,185,805 1,621,969
Total Assets Less Current Liabilities 308,020 207,692 245,352 398,315 454,803 360,376 376,892 550,121 546,807 609,261
Number Shares Allotted - 6 - 6 3 - - - - -
Shareholder Funds 303,340 204,534 245,352 395,701 449,681 - - - - -
Tangible Fixed Assets 68,568 45,276 15,052 31,360 42,393 - - - - -

People with significant control

Box Construction (Holdings) Limited
31 May 2023
Address Unit 18 Castle Lane, Melbourne, Derby, DE73 8JB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14794836
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 6th, November 2023 | accounts 		Free Download (8 pages)

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