About

Registered Number: 02904434
Date of Incorporation: 03/03/1994 (25 years and 10 months ago)
Company Status: Active
Registered Address: 39 Eccleston Gardens, St Helens, Merseyside, WA10 3BJ

 

Based in Merseyside, Box42 Ltd was founded on 03 March 1994. The company has 5 directors listed as Hughes, David Robert, Roberts, Diane Kathryn, Hughes, David Robert, Hughes, Elsie Willan, Hughes, Jeffrey Robert, Mt.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, David Robert 10 September 2019 - 1
HUGHES, Elsie Willan 30 April 1999 07 July 2009 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Diane Kathryn 03 March 1994 07 July 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Robert Hughes/
1948-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr David Robert Hughes/
1986-02
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
All assets debenture 07 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.