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Fold-A-Box Limited

Fold-A-Box Limited is an active company incorporated on 28 January 2005 with the registered office located in Bedford, Bedfordshire. Fold-A-Box Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05346319
Private limited company
Age
20 years
Incorporated 28 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Doolittle Yard
Froghall Road
Ampthill
Bedford
MK45 2NW
Same address for the past 20 years
Telephone
01582499669
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1968 • Managing Director
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.8M
Decreased by £216.88K (-11%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.61M
Decreased by £221.98K (-8%)
Total Liabilities
-£274.28K
Increased by £49.56K (+22%)
Net Assets
£2.34M
Decreased by £271.54K (-10%)
Debt Ratio (%)
10%
Increased by 2.57% (+32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 12 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 12 Sep 2024
Miss Nicole Hines (PSC) Details Changed
1 Year 5 Months Ago on 30 May 2024
Lesley Barbara Hines (PSC) Resigned
1 Year 5 Months Ago on 30 May 2024
Lesley Barbara Hines Resigned
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Satisfaction of charge 1 in full
Submitted on 12 Sep 2024
Satisfaction of charge 053463190002 in full
Submitted on 12 Sep 2024
Termination of appointment of Lesley Barbara Hines as a secretary on 30 May 2024
Submitted on 12 Jun 2024
Cessation of Lesley Barbara Hines as a person with significant control on 30 May 2024
Submitted on 12 Jun 2024
Change of details for Miss Nicole Hines as a person with significant control on 30 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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