General information

Name:

Boxstore24 Limited

Office Address:

37 Ffordd Glyder LL56 4QX Y Felinheli

Number: 08033903

Incorporation date: 2012-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxstore24 has been in this business for twelve years. Started under no. 08033903, this firm is listed as a Private Limited Company. You can reach the office of the company during business times at the following location: 37 Ffordd Glyder, LL56 4QX Y Felinheli. The enterprise's SIC code is 52103 : Operation of warehousing and storage facilities for land transport activities. Sun, 30th Apr 2023 is the last time when the accounts were reported.

According to the official data, this business is managed by just one director: Max S., who was appointed on Thu, 1st Apr 2021. Since April 2012 Charles R., had fulfilled assigned duties for the business till the resignation in 2021. In addition a different director, including James R. quit on Wed, 31st Mar 2021. Furthermore, the managing director's duties are constantly assisted with by a secretary - Charles R., who was selected by the business twelve years ago.

Max S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Max S.

Role: Director

Appointed: 01 April 2021

Latest update: 19 February 2024

Charles R.

Role: Secretary

Appointed: 17 April 2012

Latest update: 19 February 2024

People with significant control

Max S.
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
Charles R.
Notified on 17 April 2017
Ceased on 31 March 2021
Nature of control:
1/2 or less of shares
James R.
Notified on 17 April 2017
Ceased on 31 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-04-17
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 September 2013
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 19 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 12 January 2016
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-04-17 (CS01)
filed on: 18th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
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