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The Phoney Box Co. Ltd

The Phoney Box Co. Ltd is an active company incorporated on 2 November 2006 with the registered office located in Mold, Clwyd. The Phoney Box Co. Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05987212
Private limited company
Age
18 years
Incorporated 2 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6 Argoed Avenue
New Brighton
Mold
Clwyd
CH7 6QL
Same address for the past 11 years
Telephone
01352751751
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • Irish • Lives in Wales • Born in Dec 1971
Director • PSC • Joiner • British • Lives in Wales • Born in Aug 1970
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 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£144.62K
Decreased by £139.22K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£299.36K
Decreased by £92.7K (-24%)
Total Liabilities
-£8.92K
Decreased by £59.56K (-87%)
Net Assets
£290.45K
Decreased by £33.14K (-10%)
Debt Ratio (%)
3%
Decreased by 14.49% (-83%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Mrs Clodagh Maire Peters (PSC) Details Changed
9 Years Ago on 1 Jul 2016
Mr Andrew Graham Peters (PSC) Details Changed
9 Years Ago on 1 Jul 2016
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Change of details for Mr Andrew Graham Peters as a person with significant control on 1 July 2016
Submitted on 19 Aug 2024
Change of details for Mrs Clodagh Maire Peters as a person with significant control on 1 July 2016
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 2 November 2022 with no updates
Submitted on 8 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 2 November 2021 with no updates
Submitted on 10 Nov 2021
Repayment History
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