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The Box Company Charnwood Limited

The Box Company Charnwood Limited is an active company incorporated on 14 January 2003 with the registered office located in Luton, Bedfordshire. The Box Company Charnwood Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04636862
Private limited company
Age
22 years
Incorporated 14 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Digitus,363a Dunstable Road
Luton
LU4 8BY
England
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was 37 Unit 2752 Theatre Square Nottingham NG1 6LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • Managing Direc • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bard Street Limited
Harrington Green Management Limited is a mutual person.
Active
OLD Street Flats Limited
Harrington Green Management Limited is a mutual person.
Active
Raleigh Street (Nottingham) Management Company Limited
Harrington Green Management Limited is a mutual person.
Active
Athill Court Freeholders Limited
Harrington Green Management Limited is a mutual person.
Active
Merryfield Park Management Company Limited
Harrington Green Management Limited is a mutual person.
Active
Archers Green (Olga Road) Management Company Limited
Harrington Green Management Limited is a mutual person.
Active
Great Central Apartments Management Company Limited
Assure Property Management Ltd is a mutual person.
Active
The Edge (Dunstable) Management Company Limited
Harrington Green Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29.64K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£43.22K
Increased by £6.21K (+17%)
Total Liabilities
-£6.75K
Decreased by £2.31K (-25%)
Net Assets
£36.46K
Increased by £8.52K (+30%)
Debt Ratio (%)
16%
Decreased by 8.85% (-36%)
Latest Activity
Mr Timothy Edward Clark Appointed
6 Months Ago on 4 May 2025
Harrington Green Management Limited Appointed
6 Months Ago on 1 May 2025
Assure Property Management Ltd Resigned
6 Months Ago on 1 May 2025
James Alexander Bramwell Resigned
6 Months Ago on 16 Apr 2025
Micro Accounts Submitted
7 Months Ago on 10 Mar 2025
Mrs Rachel Pamela Green Appointed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Appointment of Harrington Green Management Limited as a secretary on 1 May 2025
Submitted on 15 May 2025
Termination of appointment of Assure Property Management Ltd as a secretary on 1 May 2025
Submitted on 15 May 2025
Appointment of Mr Timothy Edward Clark as a director on 4 May 2025
Submitted on 4 May 2025
Termination of appointment of James Alexander Bramwell as a director on 16 April 2025
Submitted on 28 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Mar 2025
Appointment of Mrs Rachel Pamela Green as a director on 23 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Registered office address changed from 37 Unit 2752 Theatre Square Nottingham NG1 6LG England to C/O Digitus,363a Dunstable Road Luton LU4 8BY on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 21 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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