About

Registered Number: 04590458
Date of Incorporation: 14/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Unit 10 Pyramid Court, Ouseacres, York, North Yorkshire, YO26 5NB

 

York Box Ltd was founded on 14 November 2002 with its registered office in York, it's status is listed as "Active". There is one director listed for York Box Ltd in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SYKES, High Dunnill 14 November 2002 30 July 2011 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 13 April 2017
CH01 - Change of particulars for director 30 January 2017
CH03 - Change of particulars for secretary 30 January 2017
AAMD - Amended Accounts 10 November 2016
CS01 - N/A 09 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 02 December 2013
CH03 - Change of particulars for secretary 02 December 2013
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 30 January 2012
TM01 - Termination of appointment of director 30 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 02 October 2008
363s - Annual Return 30 December 2007
AA - Annual Accounts 01 November 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 01 November 2006
287 - Change in situation or address of Registered Office 18 October 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 14 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2004
363s - Annual Return 20 November 2003
225 - Change of Accounting Reference Date 05 September 2003
395 - Particulars of a mortgage or charge 17 July 2003
RESOLUTIONS - N/A 27 February 2003
RESOLUTIONS - N/A 27 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2003
395 - Particulars of a mortgage or charge 08 February 2003
288b - Notice of resignation of directors or secretaries 07 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2002
288a - Notice of appointment of directors or secretaries 07 December 2002
288a - Notice of appointment of directors or secretaries 07 December 2002
287 - Change in situation or address of Registered Office 07 December 2002
NEWINC - New incorporation documents 14 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 2003 Outstanding

N/A

Debenture 06 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.