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Operation Christmas Box

Operation Christmas Box is an active company incorporated on 1 August 2005 with the registered office located in Grantham, Lincolnshire. Operation Christmas Box was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05523632
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated 1 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2024 (1 year 1 month ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (16 days ago)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Castle Hill Barns Castle Hill Barns
New Hill
Hough On The Hill
Lincolnshire
NG32 2AZ
England
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was Teasel Barn Belluton Pensford Bristol BS39 4JJ England
Telephone
01761490336
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Independent Financial Adviser • British • Lives in England • Born in Jul 1994
Director • Head Ex-Forces Programme FDM • British • Lives in England • Born in Jan 1959
Director • Retired • British • Lives in Scotland • Born in Mar 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fornells Wealth Management Ltd
Mr Ciaran Thomas Scanlon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£127.77K
Decreased by £7.31K (-5%)
Turnover
£129.7K
Decreased by £2.62K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£154.62K
Decreased by £13.01K (-8%)
Total Liabilities
-£2.8K
Increased by £814 (+41%)
Net Assets
£151.82K
Decreased by £13.83K (-8%)
Debt Ratio (%)
2%
Increased by 0.63% (+53%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Allan Edgar Sims Resigned
1 Year 7 Months Ago on 1 Feb 2024
Sally Elisabeth Little Resigned
1 Year 7 Months Ago on 1 Feb 2024
Allan Edgar Sims Resigned
1 Year 7 Months Ago on 1 Feb 2024
Charles Kelson Wookey Resigned
1 Year 7 Months Ago on 1 Feb 2024
Stewart Roy Sharman Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr Neil Russell Appointed
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 25 Sep 2024
Termination of appointment of Allan Edgar Sims as a secretary on 1 February 2024
Submitted on 9 Feb 2024
Appointment of Mr Neil Russell as a director on 4 October 2023
Submitted on 9 Feb 2024
Registered office address changed from Teasel Barn Belluton Pensford Bristol BS39 4JJ England to Castle Hill Barns Castle Hill Barns New Hill Hough on the Hill Lincolnshire NG32 2AZ on 6 February 2024
Submitted on 6 Feb 2024
Director's details changed for Stewart Roy Sharman on 1 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Charles Kelson Wookey as a director on 1 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Allan Edgar Sims as a director on 1 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Sally Elisabeth Little as a director on 1 February 2024
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year