Boxes (Torbay) Limited (number 02439413) is a private limited company established on 1989-11-02. This enterprise was registered at 18-20 Chatto Way Industrial, Estate,Torquay. Boxes (Torbay) Limited is operating under SIC code: 17211 that means "manufacture of corrugated paper and paperboard, sacks and bags".

Company details

Name Boxes (torbay) Limited
Number 02439413
Date of Incorporation: 2nd November 1989
End of financial year: 31 October
Address: 18-20 Chatto Way Industrial, Estate,torquay, TQ1 4UE
SIC code: 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Michael S. (appointed on 07 September 2020). The Companies House reports 4 persons of significant control, namely: Michael S. has over 3/4 of shares, 3/4 to full of voting rights, Timothy S. has over 3/4 of shares, 3/4 to full of voting rights, Michael S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31
Current Assets 134,037 114,035 124,460 111,597 114,666 129,059
Fixed Assets 14,294 43,028 40,031 - - -
Intangible Fixed Assets - 20,000 20,000 20,000 20,000 20,000
Number Shares Allotted 90 90 90 90 90 90
Shareholder Funds 46,866 68,506 97,255 104,916 104,148 125,117
Tangible Fixed Assets 14,294 23,028 20,031 26,950 30,397 25,897
Total Assets Less Current Liabilities 115,836 68,265 94,164 104,916 104,148 125,117

People with significant control

Michael S.
5 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy S.
19 November 2020 - 5 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael S.
9 September 2020 - 19 November 2020
Nature of control: 75,01-100% shares
Timothy S.
7 April 2016 - 16 September 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 21st, February 2024 | accounts
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