General information

Name:

Box42 Limited

Office Address:

39 Eccleston Gardens St Helens WA10 3BJ Merseyside

Number: 02904434

Incorporation date: 1994-03-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box42 has been operating in this business for at least thirty years. Established under number 02904434, the firm operates as a Private Limited Company. You can contact the main office of the company during office times under the following location: 39 Eccleston Gardens St Helens, WA10 3BJ Merseyside. Box42 Ltd was known 21 years ago under the name of Special Needs Computing. This company's declared SIC number is 47190, that means Other retail sale in non-specialised stores. Box42 Limited filed its account information for the financial year up to Friday 30th September 2022. The business most recent confirmation statement was filed on Friday 3rd March 2023.

1 transaction have been registered in 2013 with a sum total of £846. Cooperation with the Southampton City Council council covered the following areas: Supplies & Services.

Taking into consideration the firm's number of employees, it became vital to choose new executives: David H. and Jeffrey H. who have been cooperating since September 10, 2019 to fulfil their statutory duties for this specific business. To help the directors in their tasks, this particular business has been utilizing the expertise of Jeffrey H. as a secretary since the appointment on July 7, 2009.

  • Previous company's names
  • Box42 Ltd 2003-12-30
  • Special Needs Computing Limited 1994-03-03

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 10 September 2019

Latest update: 1 February 2024

Jeffrey H.

Role: Secretary

Appointed: 07 July 2009

Latest update: 1 February 2024

Jeffrey H.

Role: Director

Appointed: 20 February 2001

Latest update: 1 February 2024

People with significant control

Executives who control the firm include: Jeffrey H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. David H. owns 1/2 or less of company shares.

Jeffrey H.
Notified on 30 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David H.
Notified on 30 September 2016
Nature of control:
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 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 29 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 29 June 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 July 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 June 2018
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 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 30th September 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Southampton City Council 1 £ 846.00
2013-09-27 42128474 £ 846.00 Supplies & Services

Search other companies

Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
30
Company Age

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