All Boxed Limited in 41-43 Market Place CHIPPENHAM

All Boxed Limited CHIPPENHAM

All Boxed started in year 2014 as Private Limited Company with registration number 08977024. The All Boxed company has been functioning successfully for ten years now and its status is active. The firm's office is based in Chippenham at The Old Post Office. Postal code: SN15 3HR.

The firm has 2 directors, namely Ian P., Daren S.. Of them, Ian P., Daren S. have been with the company the longest, being appointed on 3 April 2014. As of 23 May 2024, there were 2 ex directors - David C., Nicholas C. and others listed below. There were no ex secretaries.

All Boxed Limited Address / Contact

Office Address	The Old Post Office
Office Address2	41-43 Market Place
Town	Chippenham
Post code	SN15 3HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08977024
Date of Incorporation	Thu, 3rd Apr 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Ian P.

Position: Director

Appointed: 03 April 2014

Daren S.

Position: Director

Appointed: 03 April 2014

David C.

Position: Director

Appointed: 03 April 2014

Resigned: 07 December 2015

Nicholas C.

Position: Director

Appointed: 03 April 2014

Resigned: 15 January 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Elm Office Holdings Limited from Chippenham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Daren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elm Office Holdings Limited

The Old Post Office 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10490333
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Daren S.

Notified on	6 April 2016
Ceased on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	9 785	7 461

Balance Sheet
Cash Bank In Hand	16 152
Cash Bank On Hand				4 315	22 188	51 091	152 203	91 207	91 497
Current Assets	63 322	94 988	36 519	81 263	95 424	157 290	363 602	374 472	356 497
Debtors	37 770	85 588	25 194	65 568	65 836	100 299	206 499	280 765	262 380
Net Assets Liabilities			14 663	32 918	21 495	38 942	182 189	275 487	241 687
Net Assets Liabilities Including Pension Asset Liability	9 785	7 461
Other Debtors		16 902	1 775	1 704	45 888	77 903	161 149	215 763	210 949
Property Plant Equipment		10 735	56 651	179 090	186 332	204 269	370 363	333 336	255 139
Stocks Inventory	9 400	9 400
Tangible Fixed Assets	10 440	10 735
Total Inventories		9 400	11 325	11 380	7 400	5 900	4 900	2 500	2 620

Reserves/Capital
Called Up Share Capital	20	20
Profit Loss Account Reserve	9 765	7 441
Shareholder Funds	9 785	7 461

Other
Accumulated Depreciation Impairment Property Plant Equipment		4 621	7 977	24 906	47 536	79 385	108 953	25 206	140 300
Average Number Employees During Period			3	3	4	2	2	4	5
Creditors		98 262	78 507	19 413	78 707	188 452	260 865	160 655	53 024
Creditors Due Within One Year	61 889	98 262
Disposals Decrease In Depreciation Impairment Property Plant Equipment				283				38 729	19 531
Disposals Property Plant Equipment				5 661				66 825	73 525
Increase Decrease In Property Plant Equipment				32 100	29 000		94 890
Increase From Depreciation Charge For Year Property Plant Equipment			3 356	17 212	13 269	31 849	29 568	23 229	3 922
Net Current Assets Liabilities	1 433	-3 274	-41 988	-117 834	-76 358	37 367	121 984	164 669	102 405
Number Shares Allotted	20	20
Number Shares Issued Fully Paid			20	20	20	20	100	100	100
Other Creditors		51 027	64 733	19 413	78 707	188 452	260 865	160 655	53 024
Par Value Share	1	1	1	1	1	1	0	0	0
Property Plant Equipment Gross Cost		15 356	64 628	32 100	233 868	283 654	479 316	94 890	395 439
Provisions For Liabilities Balance Sheet Subtotal				8 925	9 772	14 242	49 293	61 863	62 833
Provisions For Liabilities Charges	2 088
Share Capital Allotted Called Up Paid	20	20
Tangible Fixed Assets Additions	11 306	4 050
Tangible Fixed Assets Cost Or Valuation	11 306	15 356
Tangible Fixed Assets Depreciation	866	4 621
Tangible Fixed Assets Depreciation Charged In Period	866	3 755
Total Additions Including From Business Combinations Property Plant Equipment			49 272	145 029	29 872	49 786	195 662	45 877	10 596
Total Assets Less Current Liabilities	11 873	7 461	14 663	61 256	109 974	241 636	492 347	498 005	357 544
Trade Creditors Trade Payables		47 235	13 774	1 787	6 082	12 357	53 316	24 003	71 236
Trade Debtors Trade Receivables		68 686	23 419	63 864	19 948	22 396	45 350	65 002	51 431
Future Minimum Lease Payments Under Non-cancellable Operating Leases								12 265	11 311
Nominal Value Shares Issued Specific Share Issue							0

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/03 filed on: 10th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/03 filed on: 10th, April 2024	confirmation statement	Free Download (3 pages)
CH01	On 2023/09/25 director's details were changed filed on: 13th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/04/03 filed on: 3rd, April 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, March 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/04/03 filed on: 6th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/03 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, June 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/04/03 filed on: 3rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/04/03 filed on: 4th, April 2019	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 089770240005, created on 2019/03/06 filed on: 15th, March 2019	mortgage	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/04/03 filed on: 6th, April 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/01/15 filed on: 25th, January 2018	officers	Free Download (1 page)
MR01	Registration of charge 089770240004, created on 2017/10/10 filed on: 12th, October 2017	mortgage	Free Download (32 pages)
MR01	Registration of charge 089770240003, created on 2017/10/10 filed on: 10th, October 2017	mortgage	Free Download
PSC05	Change to a person with significant control 2017/05/09 filed on: 17th, July 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017/05/26 director's details were changed filed on: 30th, May 2017	officers	Free Download (2 pages)
CH01	On 2017/05/26 director's details were changed filed on: 26th, May 2017	officers	Free Download (2 pages)
CH01	On 2017/05/26 director's details were changed filed on: 26th, May 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 65 st Mary Street Chippenham Wiltshire SN15 3JF on 2017/05/12 to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR filed on: 12th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/03 filed on: 26th, April 2017	confirmation statement	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/03 filed on: 13th, April 2016	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2015/12/07 filed on: 7th, December 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, November 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 11th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/03 filed on: 4th, June 2015	annual return	Free Download (6 pages)
MR01	Registration of charge 089770240002, created on 2015/01/20 filed on: 27th, January 2015	mortgage	Free Download (33 pages)
MR01	Registration of charge 089770240001 filed on: 9th, June 2014	mortgage	Free Download (44 pages)
NEWINC	Company registration filed on: 3rd, April 2014	incorporation	Free Download (33 pages)

All Boxed Limited CHIPPENHAM

All Boxed Limited Address / Contact

Company Information / Profile

Company staff

Ian P.

Daren S.

David C.

Nicholas C.

People with significant control

Annual reports financial information

Company filings

Company search

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