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Box 5 Limited POTTERS BAR

Founded in 2006, Box 5, classified under reg no. 05739956 is an active company. Currently registered at The Wish EN6 2BX, Potters Bar the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Gregory B., appointed on 13 March 2006. In addition, a secretary was appointed - Emma C., appointed on 13 March 2006. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Box 5 Limited Address / Contact

Office Address The Wish
Office Address2 30 Santers Lane
Town Potters Bar
Post code EN6 2BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05739956
Date of Incorporation Mon, 13th Mar 2006
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Emma C.

Position: Secretary

Appointed: 13 March 2006

Gregory B.

Position: Director

Appointed: 13 March 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Gregory B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Emma C. This PSC owns 25-50% shares.

Gregory B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Emma C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth51 75651 48441 350      
Balance Sheet
Current Assets 52 30941 35041 40231 22331 31926 76018 26616 169
Net Assets Liabilities  41 35031 10226 90322 59018 27717 96616 169
Cash Bank In Hand52 56752 309       
Net Assets Liabilities Including Pension Asset Liability51 75651 48441 350      
Tangible Fixed Assets5743       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve51 75451 482       
Shareholder Funds51 75651 48441 350      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   10 300300300300300 
Average Number Employees During Period    222 2
Net Current Assets Liabilities51 72151 46341 35041 40227 20322 89018 57718 26616 169
Total Assets Less Current Liabilities51 77851 50641 35031 10127 20322 89018 57718 26616 169
Creditors Due Within One Year846846       
Number Shares Allotted 2       
Par Value Share 1       
Provisions For Liabilities Charges2222       
Tangible Fixed Assets Cost Or Valuation720        
Tangible Fixed Assets Depreciation663677       
Tangible Fixed Assets Depreciation Charged In Period 14       
Value Shares Allotted22       
Creditors   10 3004 0208 4298 183  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 592     
Accruals Deferred Income 22       
Fixed Assets 43       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Wed, 13th Mar 2024
filed on: 15th, March 2024 		Free Download (3 pages)

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