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Field Boxmore Ii Limited

Field Boxmore Ii Limited is an active company incorporated on 18 November 2004 with the registered office located in Nottingham, Nottinghamshire. Field Boxmore Ii Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05290892
Private limited company
Age
20 years
Incorporated 18 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW
United Kingdom
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom
Telephone
01159796300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP Tax • American • Lives in United States • Born in Nov 1973
Director • Lawyer • American • Lives in United States • Born in Apr 1964
Director • Accountant • British • Lives in England • Born in Sep 1974
Director • Cfo • Irish • Lives in Ireland • Born in Sep 1971
Field Boxmore Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Field Boxmore GB Limited
Steven Billings Nickerson, Justin Michael Lucero, and 1 more are mutual people.
Active
First Carton Thyne Ltd
Steven Billings Nickerson, Justin Michael Lucero, and 1 more are mutual people.
Active
Field First Limited
Steven Billings Nickerson, Justin Michael Lucero, and 1 more are mutual people.
Active
Label Research Limited
Steven Billings Nickerson, Justin Michael Lucero, and 1 more are mutual people.
Active
Field Boxmore Bourne (Holdings) Limited
Steven Billings Nickerson, Justin Michael Lucero, and 1 more are mutual people.
Active
GCM Print & Packaging Service Limited
Steven Billings Nickerson, Justin Michael Lucero, and 1 more are mutual people.
Active
Multi Packaging Solutions Bristol Limited
Steven Billings Nickerson and Robert Howlett are mutual people.
Active
Smurfit Westrock Bristol Ltd
Steven Billings Nickerson and Robert Howlett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.45M
Increased by £5.97M (+6%)
Total Liabilities
-£570K
Increased by £570K (%)
Net Assets
£98.88M
Increased by £5.4M (+6%)
Debt Ratio (%)
1%
Increased by 0.57% (%)
Latest Activity
Steven Billings Nickerson Resigned
5 Months Ago on 28 Mar 2025
Mr Robert Howlett Appointed
5 Months Ago on 28 Mar 2025
Ms Emma Cullen Appointed
5 Months Ago on 28 Mar 2025
Justin Michael Lucero Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Accounting Period Extended
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Appointment of Ms Emma Cullen as a director on 28 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Steven Billings Nickerson as a director on 28 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Robert Howlett as a director on 28 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Justin Michael Lucero as a director on 28 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 11 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 8 Aug 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 20 Dec 2023
Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 12 September 2023
Submitted on 12 Sep 2023
Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 12 September 2023
Submitted on 12 Sep 2023
Repayment History
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