Message In A Box Limited. net worth, address, company information. Free

Company search

Message In A Box Limited (Companies House Registration Number 05384627) is a private limited company established on 2005-03-07. This business was registered at Winterfold Station Road, Angmering, Littlehampton BN16 4HN. Message In A Box Limited is operating under SIC code: 86900 that means "other human health activities".

Company details

Name	Message In A Box Limited
Number	05384627
Date of Incorporation:	Mon, 7th Mar 2005
End of financial year:	31 March
Address:	Winterfold Station Road, Angmering, Littlehampton, BN16 4HN
SIC code:	86900 - Other human health activities

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Steven W. (appointed on 07 March 2005), Patricia W. (appointment date: 07 March 2005). 1 secretary is in the company: Steven W. (appointed on 07 March 2005). The official register reports 2 persons of significant control, namely: Patricia W. has 1/2 or less of shares, Steven W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	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
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Patricia W.

7 April 2016

Nature of control:	25-50% shares

Steven W.

7 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 30th, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 8th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 7th, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 5th, December 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 26th, December 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 30th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 19th, March 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 8th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 18th Mar 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 3rd, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 23rd, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Sun, 23rd Mar 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 7th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 20th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Mar 2012 filed on: 18th, March 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2011 filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 10th, December 2010 \| accounts	Free Download (2 pages)
(CH01) On Sun, 14th Mar 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 14th Mar 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Mar 2010 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 19th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 27th Mar 2009 with complete member list filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 16th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 29th Mar 2007 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 29th Mar 2007 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 11th, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 11th, November 2006 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 20th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 20th, April 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 20th, April 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 20th, April 2005 \| resolution	Free Download (1 page)
(88(2)R) Alloted 1 shares on Mon, 21st Mar 2005. Value of each share 1 £, total number of shares: 2. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Mon, 21st Mar 2005. Value of each share 1 £, total number of shares: 2. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
(288a) On Wed, 16th Mar 2005 New secretary appointed;new director appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 16th Mar 2005 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
(288b) On Wed, 16th Mar 2005 Secretary resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
(288a) On Wed, 16th Mar 2005 New secretary appointed;new director appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Mar 2005 New director appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 16th Mar 2005 Secretary resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
(288a) On Wed, 16th Mar 2005 New director appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 16th Mar 2005 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 16/03/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN filed on: 16th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/03/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN filed on: 16th, March 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, March 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, March 2005 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2005 \| incorporation	Free Download (12 pages)

Companies nearby
Helen Hoffman Consultancy Limited [0.00 mile]
Salmar Limited [0.11 mile]
Jericho Instruction Limited [0.13 mile]
Enlightened Hr Limited [0.13 mile]


Bespoke Financial Management Limited [0.10 mile]
Raw Energy Pursuits Ltd [0.12 mile]
Brathwaite & Co Ltd [0.13 mile]
Global Food Standards Limited [0.13 mile]