Boxes Direct Limited

General information

Name:

Boxes Direct Ltd

Office Address:

Unit 4, Maple Leaf Industrial Estate, Bloxwich Lane WS2 8TF Walsall

Number: 05460029

Incorporation date: 2005-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxes Direct came into being in 2005 as a company enlisted under no 05460029, located at WS2 8TF Walsall at Unit 4, Maple Leaf Industrial. It has been in business for twenty years and its current status is active. This company's classified under the NACE and SIC code 46900 and has the NACE code: Non-specialised wholesale trade. Its latest accounts were submitted for the period up to 2022/05/31 and the most current annual confirmation statement was submitted on 2023/05/24.

As the data suggests, the firm was founded in Mon, 23rd May 2005 and has been guided by four directors. Additionally, the director's responsibilities are often assisted with by a secretary - Joseph D., who was selected by this firm in May 2005.

The companies that control this firm are: Mapad Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wolverhampton, WV1 4DG, West Midlands and was registered as a PSC under the registration number 11493861.

Financial data based on annual reports

Company staff

Julie J.

Role: Director

Appointed: 01 March 2016

Latest update: 22 March 2025

Mark J.

Role: Director

Appointed: 01 March 2016

Latest update: 22 March 2025

Joseph D.

Role: Director

Appointed: 23 May 2005

Latest update: 22 March 2025

Joseph D.

Role: Secretary

Appointed: 23 May 2005

Latest update: 22 March 2025

Maurice D.

Role: Director

Appointed: 23 May 2005

Latest update: 22 March 2025

People with significant control

Mapad Holdings Limited
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11493861
Notified on 3 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Maurice D.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph D.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 16 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 22 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2023
End Date For Period Covered By Report 31 May 2024
Annual Accounts 18 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 18 February 2013
Annual Accounts 21 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 21 February 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to May 31, 2024 (AA)
filed on: 27th, February 2025
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Crombies Accountants Limited

Address:

34 Waterloo Road

Post code:

WV1 4DG

City / Town:

Wolverhampton

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
20
Company Age

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