Pencil Box Design Limited. net worth, address, company information. Free

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Pencil Box Design Limited (registration number 06231046) is a private limited company established on 2007-04-30 originating in England. The firm is situated at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN. Pencil Box Design Limited is operating under SIC: 74100 which means "specialised design activities".

Company details

Name	Pencil Box Design Limited
Number	06231046
Date of Incorporation:	2007/04/30
End of financial year:	30 April
Address:	2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN
SIC code:	74100 - specialised design activities

When it comes to the 2 directors that can be found in this company, we can name: Bonita H. (in the company from 11 May 2007), Justin H. (appointment date: 11 May 2007). 1 secretary is present: Bonita H. (appointed on 11 May 2007). The official register reports 2 persons of significant control, namely: Bonita H. owns 1/2 or less of shares, 1/2 or less of voting rights, Justin H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	100	10,608	13,727	14,554	40,923	31,027	44,824	48,545	44,738	62,100	75,725	105,696
Total Assets Less Current Liabilities	100	30,107	26,910	8,476	21,922	130	377	425	-5,149	21,514	50,486	64,580
Fixed Assets	-	92,942	69,294	45,647	22,000	268	-	-	-	-	-	-
Intangible Fixed Assets	-	88,000	66,000	44,000	22,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	30,107	30,051	8,476	21,922	130	-	-	-	-	-	-
Tangible Fixed Assets	-	4,942	3,294	1,647	-	268	-	-	-	-	-	-

People with significant control

Bonita H.

6 April 2016

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

Justin H.

6 April 2016

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

Filings

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(AA) Micro company accounts made up to 30th April 2023 filed on: 15th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 15th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 30th April 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 12th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 30th April 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 26th, January 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 30th April 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 12th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 30th April 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 9th October 2019 to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN filed on: 9th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 30th April 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 25th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 30th April 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 19th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 30th April 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2016 filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th May 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 19th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2015 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2014 filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts made up to 30th April 2013 filed on: 21st, February 2014 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts made up to 30th April 2012 filed on: 10th, February 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2013 filed on: 30th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2012 filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 17th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2011 filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 14th, December 2010 \| accounts	Free Download (2 pages)
(CH03) On 30th April 2010 secretary's details were changed filed on: 7th, May 2010 \| officers	Free Download (1 page)
(CH01) On 30th April 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2010 filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 30th April 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 102 Ellesborough Road Wendover Bucks HP22 6EW on 6th May 2010 filed on: 6th, May 2010 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 6th, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 27th, November 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 1st May 2008 with complete member list filed on: 1st, May 2008 \| annual return	Free Download (4 pages)
(288a) On 14th June 2007 New secretary appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(288a) On 14th June 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 11th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
(288a) On 14th June 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288a) On 14th June 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288a) On 14th June 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(288a) On 14th June 2007 New secretary appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 11th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
(288b) On 2nd May 2007 Director resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(288b) On 2nd May 2007 Secretary resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(288b) On 2nd May 2007 Director resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(288b) On 2nd May 2007 Secretary resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, April 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 30th, April 2007 \| incorporation	Free Download (9 pages)

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