Box 5 Limited in Potters Bar, EN6 2BX

Description

Data updated on: 01-11-2023

Started with Reg No. 05739956 eighteen years ago, Box 5 Limited is categorised as a Private Limited Company. The firm's present office address is The Wish, 30 Santers Lane Potters Bar. This enterprise's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. 2023-01-31 is the last time account status updates were reported.

Gregory B. is this specific company's single managing director, who was assigned this position in 2006. In order to provide support to the directors, this particular firm has been utilizing the skillset of Emma C. as a secretary since 2006.

Executives with significant control over the firm are: Gregory B. owns 1/2 or less of company shares. Emma C. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	51 756	51 484	41 350

Balance Sheet
Current Assets		52 309	41 350	41 402	31 223	31 319	26 760	18 266	16 169
Net Assets Liabilities			41 350	31 102	26 903	22 590	18 277	17 966	16 169
Cash Bank In Hand	52 567	52 309
Net Assets Liabilities Including Pension Asset Liability	51 756	51 484	41 350
Tangible Fixed Assets	57	43

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	51 754	51 482
Shareholder Funds	51 756	51 484	41 350

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				10 300	300	300	300	300
Average Number Employees During Period					2	2	2		2
Net Current Assets Liabilities	51 721	51 463	41 350	41 402	27 203	22 890	18 577	18 266	16 169
Total Assets Less Current Liabilities	51 778	51 506	41 350	31 101	27 203	22 890	18 577	18 266	16 169
Creditors Due Within One Year	846	846
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	22	22
Tangible Fixed Assets Cost Or Valuation	720
Tangible Fixed Assets Depreciation	663	677
Tangible Fixed Assets Depreciation Charged In Period		14
Value Shares Allotted	2	2
Creditors				10 300	4 020	8 429	8 183
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 592
Accruals Deferred Income		22
Fixed Assets		43

Company staff

Emma C.

Role: Secretary

Appointed: 13 March 2006

Latest update: 16 February 2024

Gregory B.

Role: Director

Appointed: 13 March 2006

Latest update: 16 February 2024

People with significant control

Gregory B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Emma C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	27 March 2024
Confirmation statement last made up date	13 March 2023

Annual Accounts 16 March 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	16 March 2016
Annual Accounts 12 July 2017
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	12 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2016

Box 5 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma C.

Gregory B.

People with significant control

Gregory B.

Emma C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Box 5 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma C.

Gregory B.

People with significant control

Gregory B.

Emma C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2016

Accountant/Auditor,
2016