About

Registered Number: 03404037
Date of Incorporation: 10/07/1997 (24 years and 6 months ago)
Company Status: Active
Registered Address: 6 Orchard Close, West Ewell, Epsom, KT19 9NS,

 

Based in Epsom, The Training Box Ltd was established in 1997, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This company is VAT Registered. The Training Box Ltd has 5 directors listed as Holloway, John, Steele, Maureen, Ross-mcnairn, Jonathon Edward, Ebner, Christian, Hierhold, Emil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLOWAY, John 10 July 2013 - 1
STEELE, Maureen 10 July 1997 - 1
EBNER, Christian 09 April 2003 02 December 2005 1
HIERHOLD, Emil 10 July 1997 09 April 2003 1
Secretary Name Appointed Resigned Total Appointments
ROSS-MCNAIRN, Jonathon Edward 10 July 1997 10 July 1997 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 29 March 2018
CH01 - Change of particulars for director 31 July 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 29 March 2017
TM02 - Termination of appointment of secretary 01 March 2017
AD01 - Change of registered office address 27 February 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 18 July 2014
CH03 - Change of particulars for secretary 18 July 2014
CH01 - Change of particulars for director 18 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 19 September 2013
RESOLUTIONS - N/A 16 July 2013
AP01 - Appointment of director 16 July 2013
SH01 - Return of Allotment of shares 16 July 2013
SH10 - Notice of particulars of variation of rights attached to shares 16 July 2013
SH08 - Notice of name or other designation of class of shares 16 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 03 August 2010
CH04 - Change of particulars for corporate secretary 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 04 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 September 2007
353 - Register of members 04 September 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 05 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 May 2006
169 - Return by a company purchasing its own shares 23 January 2006
CERTNM - Change of name certificate 19 January 2006
RESOLUTIONS - N/A 10 January 2006
288b - Notice of resignation of directors or secretaries 23 December 2005
363a - Annual Return 30 August 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
AA - Annual Accounts 08 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 April 2005
287 - Change in situation or address of Registered Office 10 November 2004
287 - Change in situation or address of Registered Office 09 September 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 27 March 2004
RESOLUTIONS - N/A 15 December 2003
363s - Annual Return 24 September 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
AA - Annual Accounts 08 January 2003
363a - Annual Return 29 October 2002
287 - Change in situation or address of Registered Office 08 August 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 24 September 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
AA - Annual Accounts 28 November 2000
363s - Annual Return 09 August 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 22 September 1999
AA - Annual Accounts 04 May 1999
288c - Notice of change of directors or secretaries or in their particulars 21 September 1998
363a - Annual Return 21 August 1998
225 - Change of Accounting Reference Date 04 December 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
RESOLUTIONS - N/A 26 September 1997
RESOLUTIONS - N/A 26 September 1997
RESOLUTIONS - N/A 26 September 1997
288b - Notice of resignation of directors or secretaries 26 September 1997
288b - Notice of resignation of directors or secretaries 26 September 1997
288a - Notice of appointment of directors or secretaries 26 September 1997
288a - Notice of appointment of directors or secretaries 26 September 1997
287 - Change in situation or address of Registered Office 26 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1997
NEWINC - New incorporation documents 10 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.