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Albox Services Limited

Albox Services Limited is an active company incorporated on 17 April 2015 with the registered office located in Milton Keynes, Buckinghamshire. Albox Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09548176
Private limited company
Age
10 years
Incorporated 17 April 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Address changed on 29 Mar 2022 (3 years ago)
Previous address was , 37 Duke Street, London, W1U 1LN, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1961
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Jun 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bravo Services Limited
Emw Secretaries Limited, Mr Graham Norris, and 2 more are mutual people.
Active
Delve Services Limited
Emw Secretaries Limited, Mr Graham Norris, and 2 more are mutual people.
Active
Stowaway Services Limited
Emw Secretaries Limited, Mr Graham Norris, and 2 more are mutual people.
Active
Cubic Services Limited
Emw Secretaries Limited, Mr Thomas Macpherson Phillips, and 1 more are mutual people.
Active
Cubic Storage Limited
Mr Graham Norris and Mr Thomas Macpherson Phillips are mutual people.
Active
Mitchells & Butlers Pensions Limited
Mr Jonathan Matthew Duck is a mutual person.
Active
Ardmore Language Schools Limited
Emw Secretaries Limited is a mutual person.
Active
Ardmore Educational Travel Limited
Emw Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£111.98K
Decreased by £15.34K (-12%)
Turnover
£1.23M
Decreased by £87.29K (-7%)
Employees
5
Increased by 1 (+25%)
Total Assets
£9.01M
Decreased by £128.6K (-1%)
Total Liabilities
-£3.09M
Increased by £109.42K (+4%)
Net Assets
£5.93M
Decreased by £238.02K (-4%)
Debt Ratio (%)
34%
Increased by 1.68% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registration of charge 095481760004, created on 30 August 2024
Submitted on 6 Sep 2024
Registration of charge 095481760003, created on 30 August 2024
Submitted on 5 Sep 2024
Satisfaction of charge 095481760001 in full
Submitted on 3 Sep 2024
Satisfaction of charge 095481760002 in full
Submitted on 3 Sep 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 19 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 11 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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