Hollybox Limited in 57-61 Market Place CANNOCK

Hollybox Limited CANNOCK

Hollybox started in year 1999 as Private Limited Company with registration number 03741128. The Hollybox company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Cannock at Shelvoke, Pickering, Janney Llp. Postal code: WS11 1BP.

The firm has one director. Dean B., appointed on 25 March 1999. There are currently no secretaries appointed. As of 1 June 2024, there was 1 ex secretary - Joanne B.. There were no ex directors.

This company operates within the B47 6HL postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0295189 . It is located at C/o The Old Power House, Fordbridge Lane, Alfreton with a total of 5 cars.

Hollybox Limited Address / Contact

Office Address	Shelvoke, Pickering, Janney Llp
Office Address2	57-61 Market Place
Town	Cannock
Post code	WS11 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03741128
Date of Incorporation	Thu, 25th Mar 1999
Industry	Construction of utility projects for electricity and telecommunications
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (32 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Dean B.

Position: Director

Appointed: 25 March 1999

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1999

Resigned: 25 March 1999

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 25 March 1999

Resigned: 25 March 1999

Joanne B.

Position: Secretary

Appointed: 25 March 1999

Resigned: 28 March 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Dean B. This PSC and has 25-50% shares. Another one in the PSC register is Joanne B. This PSC owns 25-50% shares.

Dean B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Joanne B.

Notified on	6 April 2016
Ceased on	28 March 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Net Worth	164 342	144 168	224 433	384 273	527 388	905 314

Balance Sheet
Cash Bank On Hand						1 214 820	1 263 566	1 494 467	1 508 594
Current Assets	504 808	330 282	459 302	713 822	895 992	1 446 204	1 416 139	1 734 091	1 838 232
Debtors	180 912	221 584	72 324	96 710	226 960	231 384	152 573	239 624	329 638
Net Assets Liabilities						905 314	884 800	900 336	926 557
Property Plant Equipment						134 936	97 995	104 800	177 697
Cash Bank In Hand	323 896	108 698	386 978	617 112	669 032	1 214 820
Net Assets Liabilities Including Pension Asset Liability	164 342	144 168	227 183	384 273	527 388	905 314
Tangible Fixed Assets	67 264	42 740	59 366	85 164	55 301	134 936

Reserves/Capital
Called Up Share Capital	100	100	100	100	115	115
Profit Loss Account Reserve	164 242	144 068	227 083	384 173	527 288	905 199
Shareholder Funds	164 342	144 168	224 433	384 273	527 388	905 314

Other
Secured Debts	30 400	6 400	0		0	30 875
Total Fixed Assets Additions			41 150	46 300		107 883
Total Fixed Assets Cost Or Valuation	184 612	184 612	225 762	184 243	184 243	278 542
Total Fixed Assets Depreciation	117 348	141 872	166 396	99 079	128 942	143 606
Total Fixed Assets Depreciation Charge In Period		24 524	24 524	23 253	29 863	28 248
Total Fixed Assets Depreciation Disposals				-87 820		-13 584
Total Fixed Assets Disposals				-87 819		-13 584
Accumulated Depreciation Impairment Property Plant Equipment						143 606	111 715	130 371	147 207
Additions Other Than Through Business Combinations Property Plant Equipment							15 776
Average Number Employees During Period						4	4	4	4
Creditors						617 964	15 442	1 317	1 069 460
Depreciation Rate Used For Property Plant Equipment							25
Disposals Decrease In Depreciation Impairment Property Plant Equipment							84 606	40 650	46 609
Disposals Property Plant Equipment							84 608	40 650	46 609
Increase From Depreciation Charge For Year Property Plant Equipment							52 716	59 306	63 445
Net Current Assets Liabilities	127 478	107 828	165 067	299 109	472 102	828 240	820 867	816 765	768 772
Property Plant Equipment Gross Cost						278 542	209 710	235 171	324 904
Taxation Including Deferred Taxation Balance Sheet Subtotal						26 987	18 620
Total Assets Less Current Liabilities	194 742	150 568	227 183	384 273	527 388	963 176	918 862	921 565	946 469
Finance Lease Liabilities Present Value Total							15 442	1 317	1 317
Other Creditors							147 585	42 815	13 460
Other Taxation Social Security Payable							93 617	144 636	219 888
Provisions For Liabilities Balance Sheet Subtotal							18 620	19 912	19 912
Total Additions Including From Business Combinations Property Plant Equipment								66 111	136 342
Trade Creditors Trade Payables							339 945	715 750	834 795
Trade Debtors Trade Receivables							152 573	239 624	329 638
Creditors Due After One Year Total Noncurrent Liabilities	30 400	6 400	0		0	30 875
Creditors Due Within One Year Total Current Liabilities	377 330	222 454	294 235	414 713	423 905	617 964
Fixed Assets	67 264	42 740	59 366	85 164	55 301	134 936
Provisions For Liabilities Charges					0	26 987
Tangible Fixed Assets Additions			41 150	46 300		107 883
Tangible Fixed Assets Cost Or Valuation	184 612	184 612	225 762	184 243	184 243	278 542
Tangible Fixed Assets Depreciation	117 348	141 872	166 396	99 079	128 942	143 606
Tangible Fixed Assets Depreciation Charge For Period		24 524	24 524	23 253	29 863	28 248
Tangible Fixed Assets Depreciation Disposals				-87 820		-13 584
Tangible Fixed Assets Disposals				-87 819		-13 584

Transport Operator Data

C/o The Old Power House
Address	Fordbridge Lane , Blackwell
City	Alfreton
Post code	DE55 5JY
Vehicles	5

Company filings

Filing category

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AA	Total exemption full accounts data made up to 31st July 2022 filed on: 21st, July 2023	accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 31st July 2022 filed on: 21st, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 21st, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 29th, April 2021	accounts	Free Download (10 pages)
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AA	Total exemption full accounts data made up to 31st July 2018 filed on: 26th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 27th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th March 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 22nd, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th March 2015: 120.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 6th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 26th, March 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 30th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 22nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 20th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 5th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 3rd, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2nd June 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 11th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 11th, May 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363s	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 9th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 9th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 6th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 6th, April 2004	accounts	Free Download (4 pages)
363s	Annual return up to 1st April 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 1st April 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 17th July 2003 with shareholders record filed on: 17th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 17th July 2003 with shareholders record filed on: 17th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 16th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 16th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (8 pages)
363a	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363a	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 19th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 19th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 28th March 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 28th March 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 31/07/00 filed on: 24th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/07/00 filed on: 24th, January 2001	accounts	Free Download (1 page)
363s	Annual return up to 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (6 pages)
363(353)	Registered office changed on 05/05/00; Location of debenture register address changed	annual return
363s	Annual return up to 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (6 pages)

Hollybox Limited CANNOCK

Hollybox Limited Address / Contact

Company Information / Profile

Company staff

Dean B.

Jpcors Limited

Jpcord Limited

Joanne B.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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