Fold-a-box Limited. net worth, address, company information. Free

Company search

Fold-A-Box Limited (number 05346319) is a private limited company legally formed on 2005-01-28. The firm can be found at 1 Doolittle Yard, Froghall Road, Ampthill MK45 2NW. Fold-A-Box Limited is operating under SIC: 17219 - "manufacture of other paper and paperboard containers".

Company details

Name	Fold-a-box Limited
Number	05346319
Date of Incorporation:	Fri, 28th Jan 2005
End of financial year:	31 December
Address:	1 Doolittle Yard, Froghall Road, Ampthill, MK45 2NW
SIC code:	17219 - Manufacture of other paper and paperboard containers

Moving to the 1 managing director that can be found in this particular company, we can name: Nicole H. (in the company from 28 January 2005). 1 secretary is also present: Lesley H. (appointed on 28 January 2005). The Companies House lists 2 persons of significant control, namely: Nicole H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lesley H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	188,648	188,222	147,114	155,918	370,389	785,875	916,768	1,265,278	1,853,647	2,675,227	2,801,444
Fixed Assets	-	-	1,735	1,301	-	-	-	-	-	4,430	26,814
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	102,587	90,834	81,416	-	-	-	-	-	-	-	-
Tangible Fixed Assets	668	515	1,735	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	137,181	123,289	112,006	127,431	217,518	401,383	563,174	955,731	1,462,925	2,227,666	2,540,350

People with significant control

Nicole H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lesley H.

6 April 2016

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

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 19th, May 2022 \| accounts	Free Download (9 pages)
(CH03) On Monday 10th January 2022 secretary's details were changed filed on: 25th, January 2022 \| officers	Free Download (1 page)
(CH01) On Monday 10th January 2022 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (9 pages)
(CH01) On Wednesday 22nd July 2020 director's details were changed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 8th July 2019 filed on: 13th, August 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, August 2019 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 30th, July 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, June 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, March 2017 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 24th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th January 2016 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 4th February 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th January 2015 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 9th February 2015 capital
(MR01) Registration of charge 053463190002 filed on: 3rd, July 2014 \| mortgage	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 13th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th January 2014 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 25th, April 2013 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 31st January 2014. filed on: 18th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th January 2013 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 15th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th January 2012 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 22nd, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th January 2011 filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 26th, March 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th January 2010 filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 15th, June 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Thursday 12th February 2009 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 12th, August 2008 \| accounts	Free Download (7 pages)
(363a) Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 1st, October 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 1st, October 2007 \| accounts	Free Download (7 pages)
(363a) Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 24th, May 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 24th, May 2006 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
(395) Particulars of mortgage/charge filed on: 31st, January 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 31st, January 2006 \| mortgage	Free Download (3 pages)
(353) Location of register of members filed on: 8th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/06/05 from: 7 kings road flitwick bedfordshire MK45 1ED filed on: 8th, June 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 8th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/06/05 from: 7 kings road flitwick bedfordshire MK45 1ED filed on: 8th, June 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, January 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 28th, January 2005 \| incorporation	Free Download (13 pages)

Companies nearby
Dunford Cleaning Services Limited [0.00 mile]
Circlemedia Limited [0.00 mile]
The Walnuts (oundle Road) Management Company Limited [0.00 mile]
The Baikie-wood Consultancy Limited [0.00 mile]


Urban Elevators Limited [0.00 mile]
Haseman Limited [0.00 mile]
Hudson Homes (uk) Limited [0.00 mile]
Contractauditline Limited [0.00 mile]