| Company Name | Box Accounts Ltd |
|---|---|
| Director | Gary Granville Deans |
| Company Status | Active |
| Company Number | 08431741 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2013(11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Gary Granville Deans |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clervaux Exchange Clervaux Terrace Jarrow Tyne And Wear NE32 5UP |
| Director Name | Miss Jacqueline Derbyshire |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2014(1 year after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cobalt Business Exchange Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
| Director Name | Mr Sundeep Singh Chahal |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2015(2 years, 8 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ne Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
Contact
| Website | boxaccounts.co.uk |
|---|---|
| Telephone | 0845 3881612 |
| Telephone region | Unknown |
Location
| Registered Address | Clervaux Exchange Clervaux Terrace Jarrow Tyne And Wear NE32 5UP |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gary Deans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (11 months from now) |
Filing History
| 7 March 2024 | Confirmation statement made on 6 March 2024 with updates (4 pages) |
|---|---|
| 12 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 21 March 2023 | Confirmation statement made on 6 March 2023 with updates (4 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 8 March 2022 | Confirmation statement made on 6 March 2022 with updates (4 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 31 March 2021 | Confirmation statement made on 6 March 2021 with updates (4 pages) |
| 11 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 15 September 2020 | Registered office address changed from Ne Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to Clervaux Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP on 15 September 2020 (1 page) |
| 31 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 29 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 12 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 14 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 February 2016 | Termination of appointment of Sundeep Singh Chahal as a director on 1 January 2016 (1 page) |
| 19 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 February 2016 | Termination of appointment of Sundeep Singh Chahal as a director on 1 January 2016 (1 page) |
| 26 November 2015 | Appointment of Mr Sundeep Singh Chahal as a director on 24 November 2015 (2 pages) |
| 26 November 2015 | Appointment of Mr Sundeep Singh Chahal as a director on 24 November 2015 (2 pages) |
| 1 October 2015 | Registered office address changed from Cobalt Business Exchange Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to Ne Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from Cobalt Business Exchange Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to Ne Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from Cobalt Business Exchange Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to Ne Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 1 October 2015 (1 page) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2015 | Termination of appointment of Jacqueline Derbyshire as a director on 1 May 2014 (1 page) |
| 22 July 2015 | Termination of appointment of Jacqueline Derbyshire as a director on 1 May 2014 (1 page) |
| 22 July 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Termination of appointment of Jacqueline Derbyshire as a director on 1 May 2014 (1 page) |
| 22 July 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 June 2014 | Registered office address changed from 311 Prince Edward Road South Shields Tyne and Wear NE34 7LZ on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from 311 Prince Edward Road South Shields Tyne and Wear NE34 7LZ on 18 June 2014 (1 page) |
| 11 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 21 March 2014 | Appointment of Miss Jacqueline Derbyshire as a director (2 pages) |
| 21 March 2014 | Appointment of Miss Jacqueline Derbyshire as a director (2 pages) |
| 6 March 2013 | Incorporation
|
| 6 March 2013 | Incorporation
|