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Box42 Ltd (reg no 02904434) is a private limited company started on 1994-03-03. The company can be found at 39 Eccleston Gardens, St Helens, Merseyside WA10 3BJ. Changed on 2003-12-30, the previous name this enterprise utilized was Special Needs Computing Limited . Box42 Ltd operates Standard Industrial Classification code: 47190 - "other retail sale in non-specialised stores", Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Box42 Ltd
Number 02904434
Date of Incorporation: Thu, 3rd Mar 1994
End of financial year: 30 September
Address: 39 Eccleston Gardens, St Helens, Merseyside, WA10 3BJ
SIC code: 47190 - Other retail sale in non-specialised stores
74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: David H. (in the company from 10 September 2019), Jeffrey H. (appointment date: 20 February 2001). 1 secretary is also present: Jeffrey H. (appointed on 07 July 2009). The Companies House reports 2 persons of significant control, namely: Jeffrey H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 20,396 31,925 36,770 38,595 77,527 20,640 21,420 22,121 -1,414 19,928 12,293
Fixed Assets 10,405 19,488 8,470 1,187 14,585 24,696 14,920 29,462 21,354 635 263
Total Assets Less Current Liabilities -1,417 25,489 21,948 34,571 87,041 40,819 34,198 50,938 10,775 8,860 2,556
Number Shares Allotted 95,102 95,102 95,102 - - - - - - - -
Shareholder Funds -232,392 -291,342 -313,618 -314,824 -265,671 -229,584 - - - - -
Tangible Fixed Assets 10,405 19,488 - - - - - - - - -

People with significant control

Jeffrey H.
30 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
David H.
30 September 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
(AA) Micro company accounts made up to 30th September 2022
filed on: 19th, June 2023 | accounts 		Free Download (4 pages)

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