Shredding Box started in year 2015 as Private Limited Company with registration number SC500859. The Shredding Box company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newbridge at 4c Lochend Industrial Estate. Postal code: EH28 8PL.
The company has one director. Martin C., appointed on 10 May 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Keith G., Steven O. and others listed below. There were no ex secretaries.
| Office Address | 4c Lochend Industrial Estate |
| Office Address2 | Harvest Drive |
| Town | Newbridge |
| Post code | EH28 8PL |
| Country of origin | United Kingdom |
| Registration Number | SC500859 |
| Date of Incorporation | Wed, 18th Mar 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 10 May 2020
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Kirsty C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martin C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Keith G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kirsty C.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin C.
| Notified on | 10 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith G.
| Notified on | 14 April 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 25 430 | 95 299 | ||||
| Current Assets | 1 | 39 133 | 112 859 | |||||
| Debtors | 13 703 | 17 560 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 15 076 | 98 214 | ||||||
| Net Current Assets Liabilities | 1 | 24 057 | 14 645 | |||||
| Other Creditors | 5 877 | 78 877 | ||||||
| Other Taxation Social Security Payable | 9 199 | 19 337 | ||||||
| Trade Debtors Trade Receivables | 13 703 | 17 560 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, November 2023 |
accounts | Free Download (8 pages) |
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