Transparent Box Company Limited (reg no 02172660) is a private limited company created on 1987-09-30 originating in England. The firm is located at Unit 4 Common Barn Farm, Tamworth Road, Lichfield WS14 9PX. Transparent Box Company Limited operates SIC: 22220 - "manufacture of plastic packing goods".
Company details
| Name | Transparent Box Company Limited |
| Number | 02172660 |
| Date of Incorporation: | 1987/09/30 |
| End of financial year: | 31 March |
| Address: | Unit 4 Common Barn Farm, Tamworth Road, Lichfield, WS14 9PX |
| SIC code: |
22220 - Manufacture of plastic packing goods |
As for the 2 directors that can be found in the company, we can name: Sally L. (in the company from 12 December 2012), Ronald L. (appointment date: 29 October 2012). 1 secretary is also there: Sally L. (appointed on 12 December 2012). The Companies House indexes 2 persons of significant control, namely: Ronald L. owns over 3/4 of shares, Sally L. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 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 | 48,852 | 52,979 | 20,497 | 21,689 | 2,508 | 46,019 | 47,424 | 47,885 | 27,064 | 73,652 | 57,575 | 23,716 |
| Fixed Assets | 12,983 | 216,630 | 213,851 | 209,611 | 194,434 | 215,735 | 214,954 | 234,147 | 229,889 | 224,789 | 219,112 | 214,998 |
| Total Assets Less Current Liabilities | 43,149 | 190,756 | 167,604 | 165,851 | 140,307 | 166,279 | 170,008 | 149,267 | 173,983 | 226,428 | 232,642 | 196,357 |
| Intangible Fixed Assets | - | 162,751 | 162,751 | 162,751 | 162,751 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 43,149 | 43,426 | 57,888 | 76,800 | 77,323 | 79,538 | - | - | - | - | - | - |
| Tangible Fixed Assets | 12,983 | 53,879 | 51,100 | 46,860 | 31,683 | - | - | - | - | - | - | - |
People with significant control
Ronald L.
6 April 2016
| Nature of control: |
75,01-100% shares |
Sally L.
30 March 2017
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, November 2023 | accounts |
Free Download
(4 pages)
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