The Great Little Box Company Limited in Queens Drive Industrial NOTTINGHAM - NG2 1LL

You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Great Little Box Company Limited NOTTINGHAM

Founded in 1999, The Great Little Box Company, classified under reg no. 03860648 is an active company. Currently registered at Unit 6 Ashville Close NG2 1LL, Nottingham the company has been in the business for 25 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

The company has 2 directors, namely Keith H., Diane W.. Of them, Diane W. has been with the company the longest, being appointed on 1 October 2008 and Keith H. has been with the company for the least time - from 5 August 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Great Little Box Company Limited Address / Contact

Office Address	Unit 6 Ashville Close
Office Address2	Queens Drive Industrial
Town	Nottingham
Post code	NG2 1LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03860648
Date of Incorporation	Mon, 18th Oct 1999
Industry	Dormant Company
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Keith H.

Position: Director

Appointed: 05 August 2011

Diane W.

Position: Director

Appointed: 01 October 2008

Patricia O.

Position: Secretary

Appointed: 27 April 2007

Resigned: 05 August 2011

Robert W.

Position: Secretary

Appointed: 18 October 1999

Resigned: 23 April 2007

Robert W.

Position: Director

Appointed: 18 October 1999

Resigned: 23 April 2007

Kathleen J.

Position: Director

Appointed: 18 October 1999

Resigned: 30 September 2008

Colin S.

Position: Director

Appointed: 18 October 1999

Resigned: 30 September 2008

Pauline N.

Position: Director

Appointed: 18 October 1999

Resigned: 18 October 1999

Leesa S.

Position: Secretary

Appointed: 18 October 1999

Resigned: 18 October 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Faspak (Containers) Ltd from Nottingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Faspak (Containers) Ltd

6 Ashville Close, Queens Drive Industrial Estate, Nottingham, NG2 1LL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	1056603
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-07-31	2023-07-31

Balance Sheet
Current Assets	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 6th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 6th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 26th, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 5th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 29th, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 1st, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 25th, April 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 3rd, May 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-18 filed on: 19th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 19th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-18 filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-21: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 11th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-18 filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-18: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 1st, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-18 filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 14th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-18 filed on: 20th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 23rd, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-18 filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 18th, December 2009	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-18 filed on: 10th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 22nd, June 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-10-20 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 21st, December 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 21st, December 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-10-25 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-25 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 19th, December 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 19th, December 2006	accounts	Free Download (3 pages)
363a	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-11-17 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-17 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 21st, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 21st, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 10th, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 10th, November 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-11-01 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2004-11-01 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2003-07-31 filed on: 14th, December 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 14th, December 2003	accounts	Free Download (8 pages)
363a	Period up to 2003-10-27 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-10-27 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2002-10-25 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-10-25 (Director's particulars changed)	annual return
363s	Period up to 2002-10-25 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 22nd, October 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 22nd, October 2002	accounts	Free Download (8 pages)
363a	Period up to 2001-11-07 - Annual return with full member list filed on: 7th, November 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-11-07 - Annual return with full member list filed on: 7th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 29th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 29th, October 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-10-25 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2000-10-25 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2000-07-31 filed on: 24th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 24th, October 2000	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/00 to 31/07/00 filed on: 12th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/07/00 filed on: 12th, November 1999	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.