The Phoney Box Co. Ltd. (reg no 05987212) is a private limited company established on 2006-11-02. The company is situated at 6 Argoed Avenue, New Brighton, Mold CH7 6QL. The Phoney Box Co. Ltd. is operating under SIC code: 32990 which means "other manufacturing n.e.c.".
Company details
| Name | The Phoney Box Co. Ltd. |
| Number | 05987212 |
| Date of Incorporation: | November 2, 2006 |
| End of financial year: | 31 March |
| Address: | 6 Argoed Avenue, New Brighton, Mold, CH7 6QL |
| SIC code: |
32990 - Other manufacturing n.e.c. |
As for the 2 directors that can be found in the firm, we can name: Clodagh P. (in the company from 01 January 2012), Andrew P. (appointment date: 02 November 2006). 1 secretary is present as well: Clodagh P. (appointed on 16 August 2010). The Companies House reports 2 persons of significant control, namely: Clodagh P. has 1/2 or less of shares, Andrew P. 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 |
| Current Assets | 19,766 | 25,505 | 183,329 | 227,358 | 264,811 | 329,180 | 341,024 | 324,049 | 240,827 | 292,659 | 205,252 | 221,677 | 296,034 |
| Fixed Assets | - | - | - | - | - | - | 49,009 | 135,678 | 120,890 | 97,726 | 114,830 | 107,588 | 96,029 |
| Total Assets Less Current Liabilities | 26,463 | 9,822 | 136,219 | 180,739 | 219,484 | 291,031 | 357,447 | 384,456 | 348,614 | 344,009 | 314,468 | 314,636 | 323,588 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 26,463 | 9,822 | 136,219 | 180,739 | 219,484 | 291,031 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 12,140 | 10,101 | 35,335 | 55,613 | 76,245 | 62,650 | - | - | - | - | - | - | - |
People with significant control
Clodagh P.
6 April 2016
| Nature of control: |
25-50% shares |
Andrew P.
6 April 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 13th, December 2023 | accounts |
Free Download
(10 pages)
|
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