The Box Yard (rotherham) Limited ROTHERHAM


The Box Yard (rotherham) Limited is a private limited company that can be found at Sarum House Aldwarke Road, Parkgate, Rotherham S62 6BZ. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-04-12, this 5-year-old company is run by 2 directors.
Director Sergio T., appointed on 29 September 2023. Director Nangnoy M., appointed on 12 April 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103). According to official data there was a name change on 2020-08-05 and their previous name was Loading Bay Limited.
The last confirmation statement was filed on 2023-10-06 and the due date for the following filing is 2024-10-20. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

The Box Yard (rotherham) Limited Address / Contact

Office Address Sarum House Aldwarke Road
Office Address2 Parkgate
Town Rotherham
Post code S62 6BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11942661
Date of Incorporation Fri, 12th Apr 2019
Industry Other letting and operating of own or leased real estate
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Sergio T.

Position: Director

Appointed: 29 September 2023

Nangnoy M.

Position: Director

Appointed: 12 April 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Sergio T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nangnoy M. This PSC owns 25-50% shares.

Sergio T.

Notified on 29 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nangnoy M.

Notified on 12 April 2019
Nature of control: 25-50% shares

Company previous names

Loading Bay August 5, 2020
Zias Thai Kitchen August 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand6 5911 921  
Current Assets9 4684 863  
Debtors2 8772 942  
Net Assets Liabilities-16 960-35 473240 507268 890
Other Debtors2 877322  
Property Plant Equipment 171 015  
Other
Accumulated Depreciation Impairment Property Plant Equipment 8 725  
Average Number Employees During Period121 1
Bank Borrowings Overdrafts4 100   
Creditors26 42850 000  
Increase From Depreciation Charge For Year Property Plant Equipment 8 725  
Net Current Assets Liabilities-16 960-156 488  
Number Shares Issued Fully Paid1010  
Other Creditors22 32650 000  
Other Taxation Social Security Payable2   
Par Value Share11  
Property Plant Equipment Gross Cost 179 740  
Total Additions Including From Business Combinations Property Plant Equipment 179 740  
Total Assets Less Current Liabilities-16 96014 527  
Trade Debtors Trade Receivables 2 620  
Fixed Assets  434 186429 299

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 22nd, January 2024
Free Download (5 pages)

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