Boxes Direct Limited. net worth, address, company information. Free

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Boxes Direct Limited (reg no 05460029) is a private limited company legally formed on 2005-05-23. The firm has its registered office at Unit 4, Maple Leaf Industrial, Estate, Bloxwich Lane, Walsall WS2 8TF. Boxes Direct Limited is operating under Standard Industrial Classification: 46900 - "non-specialised wholesale trade".

Company details

Name	Boxes Direct Limited
Number	05460029
Date of Incorporation:	Mon, 23rd May 2005
End of financial year:	31 May
Address:	Unit 4, Maple Leaf Industrial, Estate, Bloxwich Lane, Walsall, WS2 8TF
SIC code:	46900 - Non-specialised wholesale trade

As for the 4 directors that can be found in the aforementioned business, we can name: Julie J. (in the company from 01 March 2016), Mark J. (appointment date: 01 March 2016), Joseph D. (appointed on 23 May 2005). 1 secretary is there in the company: Joseph D. (appointed on 23 May 2005). The Companies House lists 2 persons of significant control, namely: Maurice D. owns 1/2 or less of shares, 1/2 or less of voting rights, Joseph D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	2	1,656	1,632	767	12,104	5,193	3,024	1,361	3,143	7,414	6,711	4,507
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	-974	-7,235	-11,717	72	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	765	650	552	469	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	-974	-7,235	-11,717	72	-17,651	-22,790	-28,191	-29,704	-24,801	-24,864	-36,104

People with significant control

Maurice D.

6 April 2016

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

Joseph D.

6 April 2016

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

Filings

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(CS01) Confirmation statement with no updates May 24, 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates May 24, 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 24, 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control December 19, 2019 filed on: 9th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On January 26, 2016 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(CH01) On December 19, 2019 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(CH01) On December 19, 2019 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(CH01) On December 19, 2019 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control December 19, 2019 filed on: 8th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 24, 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On December 19, 2019 secretary's details were changed filed on: 8th, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 25th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 6, 2020 filed on: 6th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates May 24, 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 24th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates May 24, 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates May 23, 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates May 23, 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates May 23, 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 23, 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
(AP01) On March 1, 2016 new director was appointed. filed on: 5th, March 2016 \| officers	Free Download (2 pages)
(AP01) On March 1, 2016 new director was appointed. filed on: 5th, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 23, 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 3, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 26th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 23, 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 3, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 23, 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 23, 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 29th, February 2012 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, September 2011 \| gazette	Free Download (1 page)
(AR01) Annual return made up to May 23, 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 20th, September 2011 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 8th, February 2011 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, October 2010 \| gazette	Free Download (1 page)
(AR01) Annual return made up to May 23, 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (5 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 30th, September 2010 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 21st, September 2010 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 24th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to July 15, 2009 filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to March 2, 2009 filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2008 filed on: 2nd, March 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2007 filed on: 30th, June 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to June 30, 2008 filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2006 filed on: 25th, October 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to July 18, 2006 filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2005 \| incorporation	Free Download (19 pages)

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