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Green Box Co (UK) Ltd

Green Box Co (UK) Ltd is an active company incorporated on 14 May 2007 with the registered office located in Ashford, Surrey. Green Box Co (UK) Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06246107
Private limited company
Age
18 years
Incorporated 14 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 1/2 Ashford Business Complex
158-166 Feltham Road
Ashford
Middlesex
TW15 1YQ
United Kingdom
Address changed on 19 May 2025 (5 months ago)
Previous address was Unit 1 Ashford Business Comple 158-166 Feltham Road Ashford Middlesex TW15 1YQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Oct 1962
Mrs Suzanne Jennifer Kandial Shokar
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
PK Trading (UK) Limited
Suzanne Jennifer Kandial-Shokar and Harjinder Singh Shokar are mutual people.
Active
PK Fine Foods Limited
Suzanne Jennifer Kandial-Shokar and Harjinder Singh Shokar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£489
Decreased by £861 (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£26.77K
Decreased by £5.5K (-17%)
Total Liabilities
-£43.2K
Decreased by £2.81K (-6%)
Net Assets
-£16.43K
Decreased by £2.69K (+20%)
Debt Ratio (%)
161%
Increased by 18.79% (+13%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 May 2025
Mrs Suzanne Jennifer Kandial Details Changed
5 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 May 2025
Director's details changed for Mrs Suzanne Jennifer Kandial on 19 May 2025
Submitted on 19 May 2025
Registered office address changed from Unit 1 Ashford Business Comple 158-166 Feltham Road Ashford Middlesex TW15 1YQ to Unit 1/2 Ashford Business Complex 158-166 Feltham Road Ashford Middlesex TW15 1YQ on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 14 May 2022 with no updates
Submitted on 19 May 2022
Repayment History
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