A Box & Beyond Ltd is a private limited company located at 3 Ormside Close, Hindley Green, Wigan WN2 4HR. Incorporated on 2021-02-24, this 3-year-old company is run by 2 directors.
Director Paul H., appointed on 05 January 2022. Director Kate H., appointed on 24 February 2021.
The company is officially classified as "manufacture of other paper and paperboard containers" (Standard Industrial Classification: 17219).
The latest confirmation statement was sent on 2022-11-19 and the deadline for the subsequent filing is 2023-12-03. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3 Ormside Close |
| Office Address2 | Hindley Green |
| Town | Wigan |
| Post code | WN2 4HR |
| Country of origin | United Kingdom |
| Registration Number | 13221881 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Manufacture of other paper and paperboard containers |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 24 February 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Kate H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul H. This PSC owns 25-50% shares and has 25-50% voting rights.
Kate H.
| Notified on | 24 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul H.
| Notified on | 24 February 2021 |
| Ceased on | 24 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 1 | 2 |
| Investments Fixed Assets | 100 | 4 |
| Investments In Group Undertakings Participating Interests | 100 | 4 |
| Issue Equity Instruments | 100 | |
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 104 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 1 Worsley Court High Street Worsley Manchester M28 3NJ. Change occurred on Tuesday 21st November 2023. Company's previous address: 3 Ormside Close Hindley Green Wigan WN2 4HR England. filed on: 21st, November 2023 |
address | Free Download (1 page) |
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