Founded in 2017, Service Box Group, classified under reg no. 10664393 is an active company. Currently registered at Suite 11, Floor 1 Sheridan House BN3 1DD, Hove the company has been in the business for 7 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has 3 directors, namely James K., Jordan R. and Jonathan P.. Of them, Jonathan P. has been with the company the longest, being appointed on 1 March 2018 and James K. and Jordan R. have been with the company for the least time - from 22 March 2018. As of 24 April 2024, there were 2 ex directors - Paul C., Michael T. and others listed below. There were no ex secretaries.
| Office Address | Suite 11, Floor 1 Sheridan House |
| Office Address2 | Western Road |
| Town | Hove |
| Post code | BN3 1DD |
| Country of origin | United Kingdom |
| Registration Number | 10664393 |
| Date of Incorporation | Fri, 10th Mar 2017 |
| Industry | Repair of household appliances and home and garden equipment |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 22 March 2018
Position: Director
Appointed: 22 March 2018
Position: Director
Appointed: 01 March 2018
The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Paul C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul M. This PSC owns 25-50% shares. Then there is Surge Group Plc, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Paul C.
| Notified on | 28 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 28 February 2023 |
| Ceased on | 2 February 2024 |
| Nature of control: |
25-50% shares |
Surge Group Plc
44 Grand Parade, Brighton, BN2 9QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10854728 |
| Notified on | 28 September 2017 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael T.
| Notified on | 10 March 2017 |
| Ceased on | 28 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 53 107 | 27 750 | 44 301 | 22 818 | 5 938 | 28 738 |
| Current Assets | 68 732 | 123 172 | 471 015 | 976 810 | 1 492 512 | 1 467 122 |
| Debtors | 15 625 | 95 422 | 426 714 | 953 992 | 1 486 574 | 1 438 384 |
| Other Debtors | 15 625 | 78 722 | 385 030 | 929 553 | 1 435 824 | 1 388 884 |
| Property Plant Equipment | 13 264 | 40 009 | 24 796 | 8 132 | 5 056 | 8 246 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 1 676 | 1 676 | 1 676 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 1 676 | 169 412 | 65 050 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 247 400 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 315 | 10 161 | 27 339 | 44 253 | 52 080 | 53 492 |
| Average Number Employees During Period | 10 | 53 | 26 | 11 | 16 | 17 |
| Creditors | 313 331 | 1 845 737 | 1 547 406 | 1 598 963 | 1 874 178 | 1 845 546 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 315 | 9 846 | 17 178 | 16 914 | 7 827 | 1 412 |
| Net Current Assets Liabilities | -244 599 | -1 722 565 | -1 076 391 | -622 153 | -381 666 | -378 424 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Other Creditors | 286 146 | 1 652 212 | 1 029 296 | 1 009 837 | 1 220 926 | 606 374 |
| Other Taxation Social Security Payable | 27 185 | 118 774 | 89 548 | 145 873 | 206 760 | 207 569 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 |
| Property Plant Equipment Gross Cost | 13 579 | 50 170 | 52 135 | 52 385 | 57 136 | 61 738 |
| Total Additions Including From Business Combinations Property Plant Equipment | 13 579 | 36 591 | 1 965 | 250 | 4 751 | 4 602 |
| Total Assets Less Current Liabilities | -231 335 | -1 682 556 | -1 051 595 | -614 021 | -376 610 | -370 178 |
| Trade Creditors Trade Payables | 74 751 | 428 562 | 443 253 | 446 492 | 1 031 603 | |
| Trade Debtors Trade Receivables | 16 700 | 41 684 | 24 439 | 50 750 | 49 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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