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Busy Box Limited

Busy Box Limited is an active company incorporated on 28 March 2014 with the registered office located in Derby, Derbyshire. Busy Box Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08964698
Private limited company
Age
11 years
Incorporated 28 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months 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 (3 months remaining)
Contact
Address
18 St. Christophers Way
Pride Park
Derby
DE24 8JY
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 1 Pinnacle Way Pride Park Derby DE24 8ZS
Telephone
0115 9598900
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1984
PSC • Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruddington Build Co. Limited
Collin Franklin is a mutual person.
Active
Top Box Holdings Limited
Edwina Franklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£308.76K
Decreased by £12.91K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.06M
Increased by £233.14K (+13%)
Total Liabilities
-£162.39K
Decreased by £36.43K (-18%)
Net Assets
£1.89M
Increased by £269.56K (+17%)
Debt Ratio (%)
8%
Decreased by 3.01% (-28%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mr Collin Franklin Details Changed
7 Months Ago on 3 Feb 2025
Mr Collin Franklin Details Changed
7 Months Ago on 3 Feb 2025
Mr Collin Franklin (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Mrs Edwina Franklin (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Mrs Edwina Franklin Details Changed
7 Months Ago on 3 Feb 2025
Edwina Franklin Details Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mrs Edwina Franklin (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Certificate of change of name
Submitted on 4 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 3 Apr 2025
Director's details changed for Mr Collin Franklin on 3 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Collin Franklin as a person with significant control on 3 February 2025
Submitted on 4 Feb 2025
Change of details for Mrs Edwina Franklin as a person with significant control on 3 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Collin Franklin on 3 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to 18 st. Christophers Way Pride Park Derby DE24 8JY on 3 February 2025
Submitted on 3 Feb 2025
Secretary's details changed for Edwina Franklin on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mrs Edwina Franklin on 3 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Repayment History
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