Box42 Ltd was founded on 03 March 1994 with its registered office in Merseyside, it's status at Companies House is "Active". We don't know the number of employees at this company. This organisation has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, David Robert | 10 September 2019 | - | 1 |
| HUGHES, David Robert | 01 January 2007 | 31 May 2010 | 1 |
| HUGHES, Elsie Willan | 30 April 1999 | 07 July 2009 | 1 |
| HUGHES, Jeffrey Robert, Mt | 03 March 1994 | 30 April 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Diane Kathryn | 03 March 1994 | 07 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| CS01 - N/A | 08 March 2020 | |
| AP01 - Appointment of director | 20 September 2019 | |
| AA - Annual Accounts | 29 June 2019 | |
| CS01 - N/A | 03 March 2019 | |
| AA - Annual Accounts | 30 June 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 18 March 2017 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 21 April 2014 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| CH01 - Change of particulars for director | 05 March 2013 | |
| RP04 - N/A | 04 February 2013 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 08 July 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| AA - Annual Accounts | 08 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363s - Annual Return | 25 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2005 | |
| 123 - Notice of increase in nominal capital | 25 April 2005 | |
| AA - Annual Accounts | 08 June 2004 | |
| 225 - Change of Accounting Reference Date | 21 May 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 395 - Particulars of a mortgage or charge | 27 January 2004 | |
| CERTNM - Change of name certificate | 30 December 2003 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 11 November 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| AA - Annual Accounts | 24 May 1998 | |
| 363s - Annual Return | 09 April 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| 123 - Notice of increase in nominal capital | 23 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1998 | |
| 123 - Notice of increase in nominal capital | 12 January 1998 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363s - Annual Return | 04 April 1997 | |
| AA - Annual Accounts | 19 November 1996 | |
| 363s - Annual Return | 18 June 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1995 | |
| 363s - Annual Return | 04 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 December 1994 | |
| 288 - N/A | 07 December 1994 | |
| 288 - N/A | 07 December 1994 | |
| 288 - N/A | 21 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| NEWINC - New incorporation documents | 03 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 07 January 2004 | Outstanding |
N/A |
