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Boxes And Board International Limited

Boxes And Board International Limited is an active company incorporated on 15 February 2011 with the registered office located in Leicester, Leicestershire. Boxes And Board International Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07530487
Private limited company
Age
14 years
Incorporated 15 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
13 Churchill Way
Fleckney
Leicester
Leicestershire
LE8 8UD
England
Address changed on 31 Oct 2022 (2 years 10 months ago)
Previous address was 19a the Nook Anstey Leicester Leicestershire LE7 7AZ
Telephone
0116 2402228
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1996
PSC • Director • British • Lives in England • Born in Apr 1992
Director • Salesman • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Create A Display Limited
Mrs Diane Gail Shenton, , and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£28.9K
Increased by £20.49K (+244%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£122.67K
Increased by £17.61K (+17%)
Total Liabilities
-£57.54K
Increased by £31.61K (+122%)
Net Assets
£65.13K
Decreased by £14.01K (-18%)
Debt Ratio (%)
47%
Increased by 22.23% (+90%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Thomas Shenton (PSC) Appointed
8 Months Ago on 1 Jan 2025
Holly May Shenton (PSC) Appointed
8 Months Ago on 1 Jan 2025
Keith Martin Shenton (PSC) Resigned
8 Months Ago on 1 Jan 2025
Diane Gail Shenton (PSC) Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Mrs Diane Gail Shenton (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Keith Martin Shenton Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mrs Diane Gail Shenton Details Changed
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Notification of Holly May Shenton as a person with significant control on 1 January 2025
Submitted on 14 Mar 2025
Cessation of Diane Gail Shenton as a person with significant control on 1 January 2025
Submitted on 14 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 14 Mar 2025
Notification of Thomas Shenton as a person with significant control on 1 January 2025
Submitted on 14 Mar 2025
Cessation of Keith Martin Shenton as a person with significant control on 1 January 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 30 Aug 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 14 Mar 2024
Director's details changed for Mrs Diane Gail Shenton on 28 February 2024
Submitted on 11 Mar 2024
Director's details changed for Mr Keith Martin Shenton on 28 February 2024
Submitted on 11 Mar 2024
Director's details changed for Mrs Diane Gail Shenton on 4 March 2024
Submitted on 4 Mar 2024
Repayment History
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