Stationery Box Limited in Savoy Road CREWE

Stationery Box Limited CREWE

Stationery Box started in year 2007 as Private Limited Company with registration number 06061806. The Stationery Box company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Crewe at Ryman House. Postal code: CW1 6NA. Since Fri, 16th Feb 2007 Stationery Box Limited is no longer carrying the name Artella.

At present there are 2 directors in the the firm, namely Theodoros P. and Kypros K.. In addition one secretary - Kirsten L. - is with the company. As of 26 April 2024, there was 1 ex secretary - Ann M.. There were no ex directors.

Stationery Box Limited Address / Contact

Office Address	Ryman House
Office Address2	Savoy Road
Town	Crewe
Post code	CW1 6NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06061806
Date of Incorporation	Tue, 23rd Jan 2007
Industry	Non-trading company
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Kirsten L.

Position: Secretary

Appointed: 06 April 2018

Theodoros P.

Position: Director

Appointed: 01 February 2007

Kypros K.

Position: Director

Appointed: 01 February 2007

Ann M.

Position: Secretary

Appointed: 01 February 2007

Resigned: 06 April 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is London Graphic Centre Limited from Crewe, England. The abovementioned PSC is categorised as "a private limited company", 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.

London Graphic Centre Limited

Ryman House Savoy Road, Crewe, Cheshire, CW1 6NA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06062021
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Artella	February 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Number Shares Allotted		1		1	1
Par Value Share		1		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 6th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 12th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 27th, December 2018	accounts	Free Download (2 pages)
TM02	Fri, 6th Apr 2018 - the day secretary's appointment was terminated filed on: 16th, April 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 6th Apr 2018 filed on: 16th, April 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (5 pages)
CH03	On Mon, 19th Dec 2016 secretary's details were changed filed on: 7th, December 2017	officers	Free Download (1 page)
CH01	On Mon, 19th Dec 2016 director's details were changed filed on: 7th, December 2017	officers	Free Download (2 pages)
CH03	On Mon, 19th Dec 2016 secretary's details were changed filed on: 6th, December 2017	officers	Free Download (1 page)
CH01	On Mon, 19th Dec 2016 director's details were changed filed on: 6th, December 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 1 st Georges Road Wimbledon London SW19 4DR. Previous address: C/O Ryman Group Limited 22-24 Worple Road London SW19 4DD England filed on: 19th, December 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 23rd Jan 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd Jan 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 14th Feb 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 7th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Jan 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd Jan 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 23rd Jan 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Wed, 31st Mar 2010 filed on: 16th, December 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, February 2010	address	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 1st, February 2010	address	Free Download (1 page)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 1st, February 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 19th, January 2010	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 18th, June 2009	officers	Free Download (1 page)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 24th, November 2008	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 12th, March 2008	officers	Free Download (1 page)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 7th, February 2008	officers	Free Download (1 page)
353	Location of register of members filed on: 6th, February 2008	address	Free Download (1 page)
287	Registered office changed on 20/07/07 from: savoy house, savoy road off weston road crewe cheshire CW1 6NA filed on: 20th, July 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, March 2007	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, March 2007	resolution
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 22nd, March 2007	accounts	Free Download (1 page)
288a	On Thu, 15th Mar 2007 New director appointed filed on: 15th, March 2007	officers	Free Download (3 pages)
288a	On Sun, 18th Feb 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (3 pages)
288a	On Sun, 18th Feb 2007 New secretary appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
CERTNM	Company name changed artella LTDcertificate issued on 16/02/07 filed on: 16th, February 2007	change of name	Free Download (2 pages)
287	Registered office changed on 02/02/07 from: 39A leicester road salford manchester M7 4AS filed on: 2nd, February 2007	address	Free Download (1 page)
288b	On Thu, 1st Feb 2007 Director resigned filed on: 1st, February 2007	officers	Free Download (1 page)
288b	On Thu, 1st Feb 2007 Secretary resigned filed on: 1st, February 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2007	incorporation	Free Download (12 pages)

Stationery Box Limited CREWE

Stationery Box Limited Address / Contact

Company Information / Profile

Company staff

Kirsten L.

Theodoros P.

Kypros K.

Ann M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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