Derby Box Company Limited

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General information

Name:

Derby Box Company Ltd

Office Address:

Unit 2 Endland Industrial Estate Parcel Terrace DE1 1LY Derby

Number: 04419356

Incorporation date: 2002-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Unit 2 Endland Industrial Estate, Derby DE1 1LY Derby Box Company Limited is a Private Limited Company with 04419356 registration number. This firm was founded on 2002-04-17. This company's SIC code is 16240: Manufacture of wooden containers. Derby Box Company Ltd reported its account information for the financial period up to 2023-04-30. Its latest annual confirmation statement was released on 2023-03-31.

Robert B. is this particular firm's only managing director, who was assigned this position in 2002 in April. This limited company had been managed by Samantha R. till 2017-09-30. What is more another director, specifically Robert B. quit in 2006.

Robert B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 17 April 2002

Latest update: 18 March 2024

People with significant control

Robert B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Samantha R.
Notified on 6 April 2016
Ceased on 29 June 2020
Nature of control:
1/2 or less of voting rights
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 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 16 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 31 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27 July 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
Annual Accounts 31 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

M.j.shapcott & Co. Limited

Address:

Charter House, Wyvern Court Stanier Way Wyvern Business Park

Post code:

DE21 6BF

City / Town:

Derby

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Services (by SIC Code)

  • 16240 : Manufacture of wooden containers
22
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