Boxpod Limited in MARKET HARBOROUGH

Boxpod Limited MARKET HARBOROUGH

Founded in 2011, Boxpod, classified under reg no. 07824123 is an active company. Currently registered at 11 Lathkill Street LE16 9EY, Market Harborough the company has been in the business for 13 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

At present there are 3 directors in the the company, namely Arthur P., Jon M. and Nicholas M.. In addition one secretary - Arthur P. - is with the firm. As of 17 May 2024, there was 1 ex director - Adam B.. There were no ex secretaries.

Boxpod Limited Address / Contact

Office Address	11 Lathkill Street
Town	Market Harborough
Post code	LE16 9EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07824123
Date of Incorporation	Wed, 26th Oct 2011
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st October
Company age	13 years old
Account next due date	Wed, 31st Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Arthur P.

Position: Director

Appointed: 25 August 2015

Arthur P.

Position: Secretary

Appointed: 25 August 2015

Jon M.

Position: Director

Appointed: 25 August 2015

Nicholas M.

Position: Director

Appointed: 26 October 2011

Adam B.

Position: Director

Appointed: 26 October 2011

Resigned: 31 July 2023

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Nicholas M. This PSC and has 25-50% shares.

Nicholas M.

Notified on	26 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	30 597	28 762	39 130	67 066	65 989

Other
Creditors	5 482	2 503	4 907	7 623	5 955
Net Current Assets Liabilities	25 115	26 259	34 223	59 443	60 034
Total Assets Less Current Liabilities	25 115	26 259	34 223	59 443	60 034

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 22, 2023 filed on: 27th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 22, 2023 filed on: 27th, December 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address 11 Lathkill Street Market Harborough LE16 9EY. Change occurred on August 21, 2023. Company's previous address: 4 Haddonian Road Market Harborough LE16 9GD England. filed on: 21st, August 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2023 filed on: 10th, August 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 4th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 22, 2022 filed on: 28th, December 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address 4 Haddonian Road Market Harborough LE16 9GD. Change occurred on December 15, 2022. Company's previous address: Lime Cottage 43a Main Street Kibworth Leicestershire LE8 0NR. filed on: 15th, December 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 29th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 22, 2021 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 27th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 22, 2020 filed on: 22nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 5th, May 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates December 22, 2019 filed on: 7th, January 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 17th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 22, 2018 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 8th, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 22, 2017 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 26, 2017 filed on: 6th, November 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2016 filed on: 30th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates October 26, 2016 filed on: 7th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 4th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2015 filed on: 30th, October 2015	annual return	Free Download (8 pages)
AP01	On August 25, 2015 new director was appointed. filed on: 28th, August 2015	officers	Free Download (2 pages)
AP03	Appointment (date: August 25, 2015) of a secretary filed on: 25th, August 2015	officers	Free Download (2 pages)
AP01	On August 25, 2015 new director was appointed. filed on: 25th, August 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 13th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2014 filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 1, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2013 filed on: 18th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 18, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 25th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2012 filed on: 5th, November 2012	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2011	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Boxpod Limited MARKET HARBOROUGH

Boxpod Limited Address / Contact

Company Information / Profile

Company staff

Arthur P.

Arthur P.

Jon M.

Nicholas M.

Adam B.

People with significant control

Annual reports financial information

Company filings

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