A1 Box Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. A1 Index
  5. A1 Index

General information

Name:

A1 Box Ltd

Office Address:

Unit A3 Ashtenne Business Park Oxleasow Road East Moons Moat B98 0RE Redditch

Number: 05220488

Incorporation date: 2004-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05220488 20 years ago, A1 Box Limited was set up as a Private Limited Company. The firm's latest office address is Unit A3 Ashtenne Business Park Oxleasow Road, East Moons Moat Redditch. This business's Standard Industrial Classification Code is 17211 which means Manufacture of corrugated paper and paperboard, sacks and bags. A1 Box Ltd released its latest accounts for the period that ended on Fri, 30th Sep 2022. The firm's latest confirmation statement was submitted on Sat, 2nd Sep 2023.

Right now, the following company is supervised by a solitary director: Robin F., who was appointed on 3rd September 2004. In order to support the directors in their duties, the company has been utilizing the skillset of Susan F. as a secretary since 2004.

Executives who have control over the firm are as follows: Susan F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. 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

Company staff

Susan F.

Role: Secretary

Appointed: 03 September 2004

Latest update: 11 January 2024

Robin F.

Role: Director

Appointed: 03 September 2004

Latest update: 11 January 2024

People with significant control

Susan F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 5 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 5 June 2013
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 September 2013
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 12 June 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/09/02 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 17211 : Manufacture of corrugated paper and paperboard, sacks and bags
  • 17219 : Manufacture of other paper and paperboard containers
19
Company Age

Similar companies nearby

Closest companies