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2 & 4 Box Close RTM Company Ltd

2 & 4 Box Close RTM Company Ltd is a dormant company incorporated on 24 February 2021 with the registered office located in Hinckley, Leicestershire. 2 & 4 Box Close RTM Company Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13221290
Private limited by guarantee without share capital
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ward Surveyors
20 Station Road
Hinckley
LE10 1AW
England
Address changed on 15 Aug 2024 (1 year ago)
Previous address was C/O Ground Solutions Uk Ltd, a5 Optimum Business Park, Optimum Road Swadlincote Derbyshire DE11 0WT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Ta/Hlta • British • Lives in England • Born in Dec 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairfax Court (Great Glen) Limited
Ward Surveyors Limited is a mutual person.
Active
Peels Wharf Management Company Limited
Ground Solutions UK Ltd is a mutual person.
Active
Regents Park Management Company Limited
Ground Solutions UK Ltd is a mutual person.
Active
Birches Court (THE Barracks) Management Company Limited
Ward Surveyors Limited is a mutual person.
Active
Staniforth Court Management Limited
Ward Surveyors Limited is a mutual person.
Active
Trinity Court (Hinckley) Limited
Ward Surveyors Limited is a mutual person.
Active
Queens Park Court (Hinckley) Limited
Ward Surveyors Limited is a mutual person.
Active
Highfield Court (Earl Shilton) Limited
Ward Surveyors Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Ward Surveyors Limited Appointed
5 Months Ago on 1 Apr 2025
Ground Solutions Uk Ltd Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Notification of PSC Statement
1 Year 5 Months Ago on 10 Apr 2024
Christina Jayne Knight (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Accounting Period Extended
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Termination of appointment of Ground Solutions Uk Ltd as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Ward Surveyors Limited as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from C/O Ground Solutions Uk Ltd, a5 Optimum Business Park, Optimum Road Swadlincote Derbyshire DE11 0WT England to Ward Surveyors 20 Station Road Hinckley LE10 1AW on 15 August 2024
Submitted on 15 Aug 2024
Cessation of Christina Jayne Knight as a person with significant control on 9 April 2024
Submitted on 10 Apr 2024
Notification of a person with significant control statement
Submitted on 10 Apr 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Dec 2023
Previous accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 11 Sep 2023
Repayment History
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