1st Box Limited in Redditch, B98 0RE

Description

Data updated on: 01-11-2023

06851302 is the registration number assigned to 1st Box Limited. The firm was registered as a Private Limited Company on 2009-03-18. The firm has been operating on the market for 15 years. This firm could be reached at Unit A3 Ashtene Industrial Estate Oxleasow Road in Redditch. It's zip code assigned to this address is B98 0RE. This company's SIC and NACE codes are 17211 - Manufacture of corrugated paper and paperboard, sacks and bags. 2022-03-31 is the last time account status updates were filed.

So far, the following firm has only been supervised by one director: Robin F. who has been overseeing it for 15 years. Moreover, the managing director's responsibilities are assisted with by a secretary - Susan F., who was chosen by this firm in 2009.

Executives who control the firm include: Susan F. owns 1/2 or less of company shares. Robin F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand					1	1
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company staff

Susan F.

Role: Secretary

Appointed: 18 March 2009

Latest update: 1 January 2024

Robin F.

Role: Director

Appointed: 18 March 2009

Latest update: 1 January 2024

People with significant control

Susan F.

Notified on 7 April 2016

Nature of control:

1/2 or less of shares

Robin F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 April 2024
Confirmation statement last made up date	18 March 2023

Annual Accounts 18 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	18 December 2012
Annual Accounts 13 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	13 December 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	10 December 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 March 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 December 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	1 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

1st Box Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan F.

Robin F.

Hcs Secretarial Limited

People with significant control

Susan F.

Robin F.

Accounts Documents

Company filings

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