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Boxes Online Limited MANCHESTER

Boxes Online started in year 2005 as Private Limited Company with registration number 05443678. The Boxes Online company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Manchester at 23 Mellors Road. Postal code: M17 1PB. Since Wednesday 25th May 2005 Boxes Online Limited is no longer carrying the name Boxes On Line.

Currently there are 2 directors in the the company, namely Michael W. and Christopher B.. In addition one secretary - Michael W. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Boxes Online Limited Address / Contact

Office Address 23 Mellors Road
Office Address2 Trafford Park
Town Manchester
Post code M17 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05443678
Date of Incorporation Thu, 5th May 2005
Industry Manufacture of other paper and paperboard containers
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Michael W.

Position: Director

Appointed: 05 May 2005

Michael W.

Position: Secretary

Appointed: 05 May 2005

Christopher B.

Position: Director

Appointed: 05 May 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2005

Resigned: 05 May 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 May 2005

Resigned: 05 May 2005

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Christopher B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Michael W. This PSC owns 25-50% shares.

Christopher B.

Notified on 4 August 2017
Nature of control: 25-50% shares

Michael W.

Notified on 4 August 2017
Nature of control: 25-50% shares

Company previous names

Boxes On Line May 25, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 0001 0001 0001 000      
Balance Sheet
Net Assets Liabilities   1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 000      
Reserves/Capital
Shareholder Funds1 0001 0001 0001 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted 1 0001 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share 111111111
Share Capital Allotted Called Up Paid1 0001 0001 0001 000      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 30th, August 2023 		Free Download (2 pages)

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