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Ticked Box Limited HENFIELD

Ticked Box started in year 2005 as Private Limited Company with registration number 05498381. The Ticked Box company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Henfield at Myrtle House. Postal code: BN5 9DA. Since Friday 4th July 2014 Ticked Box Limited is no longer carrying the name Pregnancy Questions And Answers.

There is a single director in the company at the moment - Ian C., appointed on 4 July 2005. In addition, a secretary was appointed - Stephen K., appointed on 4 July 2005. As of 6 May 2024, there were 2 ex directors - Stephen K., Christoph L. and others listed below. There were no ex secretaries.

Ticked Box Limited Address / Contact

Office Address Myrtle House
Office Address2 High Street
Town Henfield
Post code BN5 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05498381
Date of Incorporation Mon, 4th Jul 2005
Industry Other information service activities n.e.c.
Industry Web portals
End of financial Year 4th October
Company age 19 years old
Account next due date Thu, 4th Jul 2024 (59 days left)
Account last made up date Tue, 4th Oct 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Stephen K.

Position: Secretary

Appointed: 04 July 2005

Ian C.

Position: Director

Appointed: 04 July 2005

Stephen K.

Position: Director

Appointed: 04 July 2005

Resigned: 06 August 2005

Christoph L.

Position: Director

Appointed: 04 July 2005

Resigned: 01 July 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Ian C. The abovementioned PSC and has 75,01-100% shares.

Ian C.

Notified on 23 April 2016
Nature of control: 75,01-100% shares

Company previous names

Pregnancy Questions And Answers July 4, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-042014-10-042015-10-042016-10-042017-10-042018-10-042019-10-042020-10-042021-10-042022-10-04
Net Worth5 9085 3875 0025 1815 385     
Balance Sheet
Cash Bank On Hand    1 4341 2985 3423 9833 1013 101
Current Assets2 2541 8671 2491 2671 5746 4386 1624 8033 9213 921
Debtors 7070 1405 140820820820820
Net Assets Liabilities    5 3858 9409 108   
Cash Bank In Hand2 2541 7971 2491 267      
Intangible Fixed Assets13 00013 00013 00013 000      
Net Assets Liabilities Including Pension Asset Liability5 9085 3875 0025 1815 385     
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 000      
Profit Loss Account Reserve-4 092-4 613-4 998-4 819      
Shareholder Funds5 9085 3875 0025 1815 385     
Other
Balances Amounts Owed To Related Parties     5 000    
Creditors    9 18910 49810 05410 41410 07810 078
Fixed Assets13 00013 00013 00013 00013 00013 00013 000   
Intangible Assets    13 00013 00013 00013 00013 00013 000
Intangible Assets Gross Cost    13 00013 00013 00013 00013 000 
Net Current Assets Liabilities-7 092-7 613-7 998-7 819-7 615-4 060-3 892-5 611-6 157-6 157
Total Assets Less Current Liabilities5 9085 3875 0025 1815 3858 9409 1087 3896 8436 843
Accrued Liabilities      444804468468
Trade Creditors Trade Payables      270270270270
Trade Debtors Trade Receivables      820820820820
Creditors Due Within One Year9 3469 4809 2479 0869 189     
Intangible Fixed Assets Cost Or Valuation13 00013 00013 00013 000      
Number Shares Allotted 10 000        
Par Value Share 1        
Share Capital Allotted Called Up Paid10 00010 000        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates Tuesday 4th July 2023
filed on: 8th, August 2023 		Free Download (4 pages)

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