Eric F.box Limited WEST YORKSHIRE


Founded in 1945, Eric F.box, classified under reg no. 00401365 is an active company. Currently registered at Bradford Road WF13 2EW, West Yorkshire the company has been in the business for seventy nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Edward B., Andrew B. and Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 30 June 1991 and Edward B. has been with the company for the least time - from 20 April 2005. As of 29 April 2024, there was 1 ex secretary - Linda B.. There were no ex directors.

Eric F.box Limited Address / Contact

Office Address Bradford Road
Office Address2 Dewsbury
Town West Yorkshire
Post code WF13 2EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00401365
Date of Incorporation Sat, 1st Dec 1945
Industry Maintenance and repair of motor vehicles
Industry Funeral and related activities
End of financial Year 31st December
Company age 79 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Edward B.

Position: Director

Appointed: 20 April 2005

Andrew B.

Position: Director

Appointed: 28 September 1998

Richard B.

Position: Director

Appointed: 30 June 1991

Linda B.

Position: Secretary

Appointed: 30 June 1991

Resigned: 14 January 2016

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Eric F.box Group Limited from Dewsbury, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edward B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Eric F.Box Group Limited

Bradford Road, Dewsbury, West Yorkshire, WF13 2EW, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11164579
Notified on 13 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew B.

Notified on 6 April 2016
Ceased on 13 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Edward B.

Notified on 6 April 2016
Ceased on 13 April 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Richard B.

Notified on 6 April 2016
Ceased on 13 April 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand60 8663 92242 20388 77836 879
Current Assets244 673211 096257 884301 315249 567
Debtors176 760199 425205 025201 268199 688
Net Assets Liabilities327 705153 024 276 188314 004
Other Debtors13 21114 4479 8969 94512 396
Property Plant Equipment185 007108 49781 10666 332236 010
Total Inventories7 0477 74910 65611 26913 000
Other
Accumulated Amortisation Impairment Intangible Assets    3 083
Accumulated Depreciation Impairment Property Plant Equipment584 723570 087597 478616 346639 415
Amounts Owed To Group Undertakings10023 47121 58727 45029 176
Average Number Employees During Period 12121110
Bank Borrowings Overdrafts 23 774   
Corporation Tax Payable4 5091 86632 41942 472 
Creditors4 879166 669122 18391 55982 106
Fixed Assets185 107108 59781 20666 432251 527
Future Minimum Lease Payments Under Non-cancellable Operating Leases812 083768 364919 833834 178748 523
Increase From Amortisation Charge For Year Intangible Assets    3 083
Increase From Depreciation Charge For Year Property Plant Equipment 39 76427 39122 61823 069
Intangible Assets    15 417
Intangible Assets Gross Cost    18 500
Investments Fixed Assets100100100100100
Investments In Group Undertakings Participating Interests 100100100100
Net Current Assets Liabilities147 47744 427135 701209 756144 583
Other Creditors4 879102 59941 9856 88082 106
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 54 400 3 750 
Other Disposals Property Plant Equipment 91 146 3 750 
Other Taxation Social Security Payable6 5697 68311 6467 41712 051
Property Plant Equipment Gross Cost769 730678 584678 584682 678875 425
Total Additions Including From Business Combinations Property Plant Equipment   7 844192 747
Total Assets Less Current Liabilities332 584153 024216 907276 188396 110
Trade Creditors Trade Payables55 9167 27614 5467 34018 386
Trade Debtors Trade Receivables163 549184 978195 129191 323187 292

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, June 2023
Free Download (13 pages)

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