Every Box Limited. net worth, address, company information. Free

Company search

Every Box Limited (reg no 06438063) is a private limited company created on 2007-11-27 originating in England. The company is situated at Oakingham House, Frederick Place, High Wycombe HP11 1JU. Every Box Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Every Box Limited
Number	06438063
Date of Incorporation:	Tuesday 27th November 2007
End of financial year:	31 March
Address:	Oakingham House, Frederick Place, High Wycombe, HP11 1JU
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the business, we can name: Keith G. (in the company from 27 November 2007). The Companies House indexes 1 person of significant control - Keith G., the single person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	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	79,638	96,118	97,144	113,444	102,920	101,449	87,153	84,616	82,531
Fixed Assets	-	94	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	59,811	36,595	55,640	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	59,811	36,595	-	-	-	-	-	-	-
Tangible Fixed Assets	228	94	-	-	-	-	-	-	-

People with significant control

Keith G.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-11-27 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-11-27 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-03-31 filed on: 27th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-11-27 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 13th, July 2022 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2022-02-07 filed on: 7th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-11-27 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 13th, July 2021 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2021-03-30 filed on: 30th, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-11-27 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 23rd, July 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-11-27 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 27th, August 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-11-27 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 28th, August 2018 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on 2018-03-15 filed on: 26th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-11-27 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 3rd, October 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-11-27 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-11-27 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2014-11-27 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-05: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-11-27 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-02: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 10th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-11-27 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-11-27 director's details were changed filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-05-18 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-11-27 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 48 Totteridge Drive High Wycombe Buckinghamshire HP13 6JJ United Kingdom on 2011-09-02 filed on: 2nd, September 2011 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2011-03-31 filed on: 23rd, August 2011 \| accounts	Free Download (9 pages)
(CH03) On 2011-06-20 secretary's details were changed filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-06-20 director's details were changed filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-06-20 secretary's details were changed filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-11-27 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Unit 28 Riverside Business Centre Victoria Street High Wycombe Buckinghamshire HP11 2LT on 2010-09-24 filed on: 24th, September 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2010-03-31 filed on: 31st, August 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2009-11-27 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009-12-15 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-12-15 secretary's details were changed filed on: 15th, December 2009 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2009-11-16 filed on: 16th, November 2009 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-03-31 filed on: 29th, September 2009 \| accounts	Free Download (9 pages)
(288c) Secretary's change of particulars filed on: 29th, January 2009 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 29th, January 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-01-29 filed on: 29th, January 2009 \| annual return	Free Download (14 pages)
(288c) Director's change of particulars filed on: 14th, January 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 25th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, November 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 27th, November 2007 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Stantec Holding (2017) Limited
Onhol Limited
Otv Birwelco Limited
Edenmead Ltd


Sps Technology Holdings Ltd
Deanfield Homes Limited
Stantec Global Capital Limited