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Max Box Limited

Max Box Limited is an active company incorporated on 11 January 2006 with the registered office located in Harrogate, North Yorkshire. Max Box Limited was registered 19 years ago.
Status
Active
Active since 10 years ago
Company No
05671494
Private limited company
Age
19 years
Incorporated 11 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 January 2025
Due by 28 October 2025 (1 month remaining)
Contact
Address
Belvedere House
2 Victoria Avenue
Harrogate
North Yorkshire
HG1 1EL
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Architectural Consultant • Lives in England • Born in Feb 1954
Director • Architectural Consultant • British • Lives in England • Born in May 1962
Mr Duncan Trevor Frederick Smith
PSC • British • Lives in England • Born in Feb 1954
Mr Mark David Ashton
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
DC21 Limited
Duncan Trevor Frederick Smith and Mark David Ashton are mutual people.
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DC21 (Group) Limited
Duncan Trevor Frederick Smith and Mark David Ashton are mutual people.
Active
DC21 (Operations) Limited
Duncan Trevor Frederick Smith and Mark David Ashton are mutual people.
Active
DC21 Mercury SPV Limited
Duncan Trevor Frederick Smith and Mark David Ashton are mutual people.
Active
Cherwell Films LLP
Duncan Trevor Frederick Smith and Mark David Ashton are mutual people.
Active
Clyde Films LLP
Duncan Trevor Frederick Smith and Mark David Ashton are mutual people.
Active
Tamar Films LLP
Duncan Trevor Frederick Smith and Mark David Ashton are mutual people.
Active
Ashton Smith LLP
Duncan Trevor Frederick Smith and Mark David Ashton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£183.49K
Same as previous period
Total Liabilities
-£19.12K
Increased by £12 (0%)
Net Assets
£164.37K
Decreased by £12 (-0%)
Debt Ratio (%)
10%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Accounting Period Shortened
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
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Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Aug 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 16 Aug 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 10 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 23 Nov 2022
Previous accounting period shortened from 29 January 2022 to 28 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 14 April 2022 with no updates
Submitted on 14 Apr 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 7 Sep 2021
Confirmation statement made on 13 May 2021 with no updates
Submitted on 13 May 2021
Repayment History
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