The Box Junction Ltd EXETER


Founded in 2014, The Box Junction, classified under reg no. 09125773 is an active company. Currently registered at Redwoods, 2 Clyst Works Clyst Road EX3 0DB, Exeter the company has been in the business for 6 years. Its financial year was closed on 31st July and its latest financial statement was filed on Wednesday 31st July 2019.

Currently there are 2 directors in the the company, namely Kay P. and William A.. In addition one secretary - William A. - is with the firm. As of 10 April 2020, our data shows no information about any ex officers on these positions.

The Box Junction Ltd Address / Contact

Office Address Redwoods, 2 Clyst Works Clyst Road
Office Address2 Topsham
Town Exeter
Post code EX3 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09125773
Date of Incorporation Thu, 10th Jul 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (385 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 24th Jul 2020 (2020-07-24)
Last confirmation statement dated Wed, 10th Jul 2019

Company staff

Kay P.

Position: Director

Appointed: 14 June 2017

William A.

Position: Secretary

Appointed: 10 July 2014

William A.

Position: Director

Appointed: 10 July 2014

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is William A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kay P. This PSC owns 25-50% shares and has 25-50% voting rights.

William A.

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

Kay P.

Notified on 14 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth1-6 373   
Balance Sheet
Current Assets18 2963 3552 3402 737
Net Assets Liabilities -6 373-10 036-12 307-12 042
Cash Bank In Hand15 735   
Debtors 1 825   
Net Assets Liabilities Including Pension Asset Liability1-6 373   
Stocks Inventory 736   
Tangible Fixed Assets 3 843   
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve -6 374   
Shareholder Funds1-6 373   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -500-610-433-491
Creditors 18 01214 70214 21414 288
Fixed Assets 3 8431 921  
Net Current Assets Liabilities1-10 216-11 347-11 874 
Total Assets Less Current Liabilities -5 873-9 426-11 874-11 551
Capital Employed1    
Creditors Due Within One Year 18 512   
Number Shares Allotted11   
Par Value Share 1   
Value Shares Allotted11   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 9th, January 2020
Free Download (6 pages)

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