First4boxes Limited. net worth, address, company information. Free

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First4Boxes Limited (Companies House Registration Number 05646730) is a private limited company created on 2005-12-06 in England. This business can be found at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Having undergone a change in 2008-06-03, the previous name this enterprise used was Tripac Engineering Limited. First4Boxes Limited operates Standard Industrial Classification code: 77400 which stands for "leasing of intellectual property and similar products, except copyright works".

Company details

Name	First4boxes Limited
Number	05646730
Date of Incorporation:	Tuesday 6th December 2005
End of financial year:	31 December
Address:	167-169 Great Portland Street, 5th Floor, London, W1W 5PF
SIC code:	77400 - Leasing of intellectual property and similar products, except copyright works

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Bert B. (appointed on 27 February 2020), Paul B. (appointment date: 27 February 2015). 1 secretary is in the company: Henry S. (appointed on 27 February 2020). The official register indexes 2 persons of significant control, namely: Lb Uk Holdco Limited is located at Southmoor Road, Wythenshawe, M23 9XD Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ds Smith Plastics Limited is located at Euston Road, NW1 3AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,665	2,665	2,665	2,665
Fixed Assets	85,534	85,534	85,534	85,534
Total Assets Less Current Liabilities	28,139	28,139	28,139	28,139

People with significant control

Lb Uk Holdco Limited

27 February 2020

Address	Southmoor Industrial Estate Southmoor Road, Wythenshawe, Manchester, M23 9XD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11985727
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ds Smith Plastics Limited

6 April 2016 - 27 February 2020

Address	350 Euston Road, London, NW1 3AX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5267740
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 8th, March 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 8th, March 2023 \| accounts	Free Download (3 pages)
(AD01) New registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on 2023-01-25. Company's previous address: Unit 7a-7B Madleaze Road Gloucester GL1 5SG United Kingdom. filed on: 25th, January 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on 2020-02-27 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-27 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-02-27) of a secretary filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 7a-7B Madleaze Road Gloucester GL1 5SG. Change occurred on 2020-03-12. Company's previous address: 350 Euston Road London NW1 3AX. filed on: 12th, March 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-02-27 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2020-04-30 to 2019-12-31 filed on: 12th, March 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 10th, January 2019 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: 2018-10-31) of a secretary filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-10-31 filed on: 14th, November 2018 \| officers	Free Download (1 page)
(CH01) On 2018-07-25 director's details were changed filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 12th, October 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, August 2017 \| resolution	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2017-07-27 filed on: 27th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-07-27 filed on: 27th, July 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 25th, January 2017 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2016-01-21 filed on: 26th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-01-21 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 21st, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-06 filed on: 9th, December 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-12-09: 30499.00 GBP capital
(TM01) Director's appointment was terminated on 2015-02-27 filed on: 24th, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-27 filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 5th, February 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-06 filed on: 8th, December 2014 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2014-01-23 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-06 filed on: 6th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-12-06: 30499.00 GBP capital
(AA) Full accounts data made up to 2013-04-30 filed on: 5th, December 2013 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 2013-11-20 filed on: 20th, November 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-07-04 filed on: 4th, July 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-07-04 filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-03-22 filed on: 22nd, March 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-03-19 filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2012-12-31 to 2013-04-30 filed on: 17th, January 2013 \| accounts	Free Download (1 page)
(CH01) On 2012-12-06 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-06 filed on: 6th, December 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012-12-06 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (12 pages)
(CH01) On 2012-05-31 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-06 filed on: 7th, December 2011 \| annual return	Free Download (7 pages)
(MISC) Aud stat 519 filed on: 19th, October 2011 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2011-07-01 filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-06-30 filed on: 30th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-06 filed on: 7th, December 2010 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2010-06-21 filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-06-21 filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2010-06-21) of a secretary filed on: 21st, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-06-21 filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-06-21 filed on: 21st, June 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2010-06-21 filed on: 21st, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-06-21 filed on: 21st, June 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Global Technology Centre Bradmarsh Business Park Mill Close Rotherham S60 1BZ on 2010-06-17 filed on: 17th, June 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2009-12-31 filed on: 28th, May 2010 \| accounts	Free Download (13 pages)
(CH01) On 2010-01-20 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-20 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-06 filed on: 26th, January 2010 \| annual return	Free Download (8 pages)
(CH01) On 2010-01-20 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-20 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 16th, October 2009 \| accounts	Free Download (13 pages)
(363a) Period up to 2009-01-07 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 22nd, December 2008 \| accounts	Free Download (2 pages)
(287) Registered office changed on 09/06/2008 from global technology centre bradmarsh business park mill close rotherham south yorkshire S60 1BZ filed on: 9th, June 2008 \| address	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 9th, June 2008 \| resolution	Free Download (25 pages)
(123) Nc inc already adjusted 16/05/08 filed on: 9th, June 2008 \| capital	Free Download (2 pages)
(288a) On 2008-06-09 Director appointed filed on: 9th, June 2008 \| officers	Free Download (4 pages)
(288a) On 2008-06-09 Director appointed filed on: 9th, June 2008 \| officers	Free Download (4 pages)
(287) Registered office changed on 06/06/2008 from 178 dalton lane, dalton parva rotherham south yorkshire S65 3QJ filed on: 6th, June 2008 \| address	Free Download (1 page)
(288a) On 2008-06-06 Director appointed filed on: 6th, June 2008 \| officers	Free Download (2 pages)
(288a) On 2008-06-06 Director appointed filed on: 6th, June 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed tripac engineering LIMITEDcertificate issued on 03/06/08 filed on: 30th, May 2008 \| change of name	Free Download (3 pages)
(363a) Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 8th, September 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 8th, September 2007 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
(288a) On 2006-01-30 New director appointed filed on: 30th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-30 New secretary appointed;new director appointed filed on: 30th, January 2006 \| officers	Free Download (2 pages)
(288b) On 2006-01-30 Director resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-30 Secretary resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-30 New secretary appointed;new director appointed filed on: 30th, January 2006 \| officers	Free Download (2 pages)
(288b) On 2006-01-30 Director resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-30 Secretary resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-30 New director appointed filed on: 30th, January 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, December 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 6th, December 2005 \| incorporation	Free Download (16 pages)

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