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The Box Foundation

The Box Foundation is an active company incorporated on 19 November 2019 with the registered office located in Plymouth, Devon. The Box Foundation was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12322934
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
No changes occurred since incorporation
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
Ballard House
West Hoe Road
Plymouth
Devon
PL1 3BJ
Same address since incorporation
Telephone
01752 307367
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Director • Service Director For Finance P • British • Lives in England • Born in Oct 1958
Director • Company Director And Chairman • British • Lives in England • Born in Oct 1956
Director • Museum Director • British • Lives in UK • Born in Aug 1964
Director • Lawyer • British • Lives in England • Born in Jul 1948
Director • Gallery Director • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
CC Education Services Limited
Patrick John Newberry is a mutual person.
Active
Plymouth Science Park Limited
Andrew Keith Hardingham is a mutual person.
Active
Plymouth City Centre Company Limited
Susannah Victoria Louise Pomery is a mutual person.
Active
Cambridge & Counties Bank Limited
Patrick John Newberry is a mutual person.
Active
Patrick Newberry Ltd
Patrick John Newberry is a mutual person.
Active
Brunel Pension Partnership Limited
Patrick John Newberry is a mutual person.
Active
Arca (Plymouth) Limited
Susannah Victoria Louise Pomery is a mutual person.
Active
Aniste Solutions Limited
Andrew Keith Hardingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£135.81K
Increased by £23.95K (+21%)
Turnover
£56.4K
Increased by £5.71K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£137.89K
Increased by £24.39K (+21%)
Total Liabilities
-£4.56K
Decreased by £22.14K (-83%)
Net Assets
£133.33K
Increased by £46.53K (+54%)
Debt Ratio (%)
3%
Decreased by 20.21% (-86%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Andrew Keith Hardingham Resigned
1 Year 1 Month Ago on 20 Jul 2024
Mr Patrick John Newberry Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Ms Catherine Gillen Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr Patrick John Newberry Appointed
1 Year 2 Months Ago on 2 Jul 2024
Ms Susannah Victoria Louise Pomery Appointed
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 21 Nov 2024
Termination of appointment of Andrew Keith Hardingham as a director on 20 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Patrick John Newberry as a director on 2 July 2024
Submitted on 15 Jul 2024
Appointment of Ms Catherine Gillen as a director on 2 July 2024
Submitted on 15 Jul 2024
Appointment of Ms Susannah Victoria Louise Pomery as a director on 2 July 2024
Submitted on 15 Jul 2024
Director's details changed for Mr Patrick John Newberry on 2 July 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Repayment History
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