General information

Name:

All Boxed Ltd

Office Address:

The Old Post Office 41-43 Market Place SN15 3HR Chippenham

Number: 08977024

Incorporation date: 2014-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular All Boxed Limited company has been offering its services for ten years, having started in 2014. Started with Registered No. 08977024, All Boxed was set up as a Private Limited Company located in The Old Post Office, Chippenham SN15 3HR. This company's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time account status updates were reported.

As for this specific limited company, a number of director's tasks up till now have been met by Ian P. and Daren S.. When it comes to these two individuals, Ian P. has administered limited company the longest, having become a vital part of officers' team on Thursday 3rd April 2014.

The companies with significant control over this firm are as follows: Elm Office Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at 41-43 Market Place, SN15 3HR, Wiltshire and was registered as a PSC under the reg no 10490333.

Financial data based on annual reports

Company staff

Ian P.

Role: Director

Appointed: 03 April 2014

Latest update: 7 January 2024

Daren S.

Role: Director

Appointed: 03 April 2014

Latest update: 7 January 2024

People with significant control

Elm Office Holdings Limited
Address: The Old Post Office 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10490333
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Daren S.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 03 April 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 November 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/04/03 (CS01)
filed on: 10th, April 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2015

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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