Box Ten Limited in Arnold NOTTINGHAM

Box Ten Limited NOTTINGHAM

Founded in 1996, Box Ten, classified under reg no. 03264960 is an active company. Currently registered at Po Box 1010 8 Middlebeck Drive NG5 8TF, Nottingham the company has been in the business for twenty eight years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 5th April 2023. Since 20th November 1996 Box Ten Limited is no longer carrying the name Reelaround.

The firm has one director. Donald S., appointed on 6 November 1996. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex secretaries - Verdi S., Timothy C. and others listed below. There were no ex directors.

Box Ten Limited Address / Contact

Office Address	Po Box 1010 8 Middlebeck Drive
Office Address2	Arnold
Town	Nottingham
Post code	NG5 8TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03264960
Date of Incorporation	Thu, 17th Oct 1996
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	5th April
Company age	28 years old
Account next due date	Sun, 5th Jan 2025 (239 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Donald S.

Position: Director

Appointed: 06 November 1996

Verdi S.

Position: Secretary

Appointed: 20 October 2006

Resigned: 12 November 2016

Timothy C.

Position: Secretary

Appointed: 06 November 1996

Resigned: 09 December 2010

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1996

Resigned: 06 November 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 October 1996

Resigned: 06 November 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Donald S. The abovementioned PSC.

Donald S.

Notified on	17 October 2016
Nature of control:	right to appoint and remove directors

Company previous names

Reelaround	November 20, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05	2024-04-05
Net Worth	737	724	711

Balance Sheet
Cash Bank On Hand			711	698
Current Assets	737	724	711	698	685	672	659	646	333
Net Assets Liabilities			711	698	685	672	659	646	333	10
Net Assets Liabilities Including Pension Asset Liability	737	724	711

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	733	720	707
Shareholder Funds	737	724	711

Other
Net Current Assets Liabilities	737	724	711	698	685	672	659	646	333
Total Assets Less Current Liabilities	737	724	711	698	685	672	659	646	333
Provisions For Liabilities Balance Sheet Subtotal										10
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 15th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 15th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 12th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 2nd, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 18th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 18th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 16th, December 2017	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2016 filed on: 11th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th October 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th April 2015 filed on: 2nd, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th October 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th April 2014 filed on: 30th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th October 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th November 2013: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 5th April 2013 filed on: 27th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th October 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th April 2012 filed on: 26th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th October 2011 filed on: 14th, November 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 5th April 2011 filed on: 28th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th October 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 5th April 2010 filed on: 23rd, June 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th October 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 5th April 2009 filed on: 12th, May 2009	accounts	Free Download (3 pages)
363a	Annual return up to 6th November 2008 with shareholders record filed on: 6th, November 2008	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 5th April 2008 filed on: 27th, May 2008	accounts	Free Download (2 pages)
363s	Annual return up to 19th November 2007 with shareholders record filed on: 19th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 19th November 2007 with shareholders record filed on: 19th, November 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 5th April 2007 filed on: 2nd, June 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2007 filed on: 2nd, June 2007	accounts	Free Download (2 pages)
363s	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 5th April 2006 filed on: 27th, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2006 filed on: 27th, October 2006	accounts	Free Download (2 pages)
363s	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 5th April 2005 filed on: 26th, October 2005	accounts	Free Download (2 pages)
363s	Annual return up to 26th October 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 26th October 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (8 pages)
363(288)	26th October 2005 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 5th April 2005 filed on: 26th, October 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 9th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 9th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 15th November 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 15th November 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 7th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 7th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 31st October 2003 with shareholders record filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 31st October 2003 with shareholders record filed on: 31st, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 27th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 27th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 11th November 2002 with shareholders record filed on: 11th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 11th November 2002 with shareholders record filed on: 11th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 29th October 2001 with shareholders record filed on: 29th, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 29th October 2001 with shareholders record filed on: 29th, October 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/01 to 05/04/02 filed on: 3rd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 05/04/02 filed on: 3rd, October 2001	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 29th, August 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 29th, August 2001	accounts	Free Download (7 pages)
363s	Annual return up to 31st October 2000 with shareholders record filed on: 31st, October 2000	annual return	Free Download (8 pages)
363s	Annual return up to 31st October 2000 with shareholders record filed on: 31st, October 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 16th, August 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 16th, August 2000	accounts	Free Download (8 pages)
363s	Annual return up to 12th November 1999 with shareholders record filed on: 12th, November 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/11/99	annual return
363s	Annual return up to 12th November 1999 with shareholders record filed on: 12th, November 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/11/99	annual return
AA	Small-sized company accounts made up to 31st October 1998 filed on: 20th, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 20th, September 1999	accounts	Free Download (7 pages)
363s	Annual return up to 13th November 1998 with shareholders record filed on: 13th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 13th November 1998 with shareholders record filed on: 13th, November 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 26th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 26th, July 1998	accounts	Free Download (6 pages)
363s	Annual return up to 7th November 1997 with shareholders record filed on: 7th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to 7th November 1997 with shareholders record filed on: 7th, November 1997	annual return	Free Download (6 pages)