| Company Name | Box Social Ltd |
|---|---|
| Directors | Stephen Holland and Nicola Joy Holland |
| Company Status | In Administration |
| Company Number | 09175513 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2014(9 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
Directors
| Director Name | Mr Stephen Holland |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2014(same day as company formation) |
| Role | Fire Safety Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW |
| Secretary Name | Ross Holland |
|---|---|
| Status | Current |
| Appointed | 14 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW |
| Director Name | Mrs Nicola Joy Holland |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2017(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Sales Person |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW |
Location
| Registered Address | Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 28 October 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Charges
| 31 May 2023 | Delivered on: 1 June 2023 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 25 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Previous accounting period shortened from 30 October 2022 to 29 October 2022 (1 page) |
| 1 June 2023 | Registration of charge 091755130001, created on 31 May 2023 (24 pages) |
| 25 October 2022 | Total exemption full accounts made up to 30 October 2021 (11 pages) |
| 26 August 2022 | Confirmation statement made on 14 August 2022 with updates (3 pages) |
| 29 July 2022 | Previous accounting period shortened from 31 October 2021 to 30 October 2021 (1 page) |
| 31 October 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 31 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 22 September 2020 | Confirmation statement made on 14 August 2020 with updates (5 pages) |
| 29 April 2020 | Previous accounting period extended from 31 July 2019 to 31 October 2019 (1 page) |
| 16 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 25 October 2018 | Registered office address changed from 5 Short Row Callerton Newcastle upon Tyne NE5 1NR to 18 Riversdale Court Newcastle upon Tyne NE15 8SG on 25 October 2018 (1 page) |
| 24 October 2018 | Cessation of Ross Lewis Holland as a person with significant control on 1 October 2018 (1 page) |
| 20 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 23 October 2017 | Appointment of Mrs Nicola Joy Holland as a director on 23 October 2017 (2 pages) |
| 23 October 2017 | Appointment of Mrs Nicola Joy Holland as a director on 23 October 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 October 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 29 April 2016 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 29 April 2016 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 November 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 14 August 2014 | Incorporation Statement of capital on 2014-08-14
|
| 14 August 2014 | Incorporation Statement of capital on 2014-08-14
|