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Rod Box Limited WINCHESTER

Founded in 1980, Rod Box, classified under reg no. 01532675 is an active company. Currently registered at Basepoint Business Centre 1 Winnall Valley Road SO23 0LD, Winchester the company has been in the business for fourty four years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

There is a single director in the firm at the moment - James H., appointed on 31 December 1992. In addition, a secretary was appointed - Erica H., appointed on 1 July 2008. As of 9 June 2024, there was 1 ex director - Richard W.. There were no ex secretaries.

Rod Box Limited Address / Contact

Office Address Basepoint Business Centre 1 Winnall Valley Road
Office Address2 Winnall
Town Winchester
Post code SO23 0LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01532675
Date of Incorporation Fri, 5th Dec 1980
Industry Activities of open-ended investment companies
End of financial Year 31st January
Company age 44 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Erica H.

Position: Secretary

Appointed: 01 July 2008

James H.

Position: Director

Appointed: 31 December 1992

Richard W.

Position: Director

Appointed: 31 December 1992

Resigned: 01 July 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Ian H. The abovementioned PSC and has 75,01-100% shares.

Ian H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth281 243279 747304 543       
Balance Sheet
Cash Bank In Hand5 2304 4915 724       
Current Assets  5 7242 6724 9992 603564 719504 079490 741479 597
Tangible Fixed Assets1 5481 1611 274       
Reserves/Capital
Called Up Share Capital37 27737 27737 277       
Profit Loss Account Reserve76 60574 10999 905       
Shareholder Funds281 243279 747304 543       
Other
Average Number Employees During Period    11    
Creditors  88 54090 66091 315110 14498 69537 93115 08267 793
Creditors Due Within One Year111 620111 99088 540       
Fixed Assets387 633387 246212 488212 171211 658211 219    
Net Current Assets Liabilities-106 390-107 499-82 816-87 988-86 316-107 317466 024466 148440 659411 804
Number Shares Allotted 37 27737 277       
Par Value Share 11       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     224    
Revaluation Reserve167 361167 361167 361       
Share Capital Allotted Called Up Paid37 27737 27737 277       
Tangible Fixed Assets Additions  439       
Tangible Fixed Assets Cost Or Valuation4 7924 7925 231       
Tangible Fixed Assets Depreciation3 2443 6313 957       
Tangible Fixed Assets Depreciation Charged In Period 387326       
Total Assets Less Current Liabilities281 243278 747304 543124 183125 343103 902466 024466 148440 659411 804

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 31st January 2023
filed on: 24th, March 2023 		Free Download (5 pages)

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