General information

Name:

Box - Mart Ltd

Office Address:

Lynn Lane Shenstone WS14 0AT Staffs

Number: 05108698

Incorporation date: 2004-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Box - Mart was founded on 2004-04-22 as a Private Limited Company. The company's registered office can be gotten hold of in Staffs on Lynn Lane, Shenstone. When you have to get in touch with the firm by post, the post code is WS14 0AT. The company reg. no. for Box - Mart Limited is 05108698. The company's Standard Industrial Classification Code is 46760 which stands for Wholesale of other intermediate products. Its most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-04-22.

On 2014-07-24, the corporation was seeking a Sales Co-ordinator to fill a full time vacancy in Lichfield, Midlands. The offered job required a GCSE. All the applications should include reference code T3ALX4CNSF.

Brian O. is this particular enterprise's single managing director, that was arranged to perform management duties in 2022. That limited company had been supervised by Philip M. until June 2022. In addition another director, namely Joanne O. gave up the position on 2022-06-01.

Financial data based on annual reports

Company staff

Brian O.

Role: Director

Appointed: 01 June 2022

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm include: Zeus Packaging Investments (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Biggleswadestratton Business Park at Stratton Business Park, SG18 8YL, Bedfordshire and was registered as a PSC under the reg no 06052597.

Zeus Packaging Investments (Uk) Limited
Address: Unit 4 Lancaster Way Stratton Business Park, Biggleswadestratton Business Park, Bedfordshire, SG18 8YL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies (England And Wales)
Registration number 06052597
Notified on 1 June 2022
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 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Jobs and Vacancies at Box - Mart Ltd

Sales Co-ordinator in Lichfield, posted on Thursday 24th July 2014
Region / City Midlands, Lichfield
Industry Other services
Job type full time
Education level a GCSE (Scottish or equivalent)
Job reference code T3ALX4CNSF
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
20
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