Fold-a-box Limited

General information

Name:

Fold-a-box Ltd

Office Address:

1 Doolittle Yard Froghall Road MK45 2NW Ampthill

Number: 05346319

Incorporation date: 2005-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fold-a-box Limited, a Private Limited Company, that is registered in 1 Doolittle Yard, Froghall Road in Ampthill. The office's zip code is MK45 2NW. This firm was set up on 2005-01-28. The Companies House Reg No. is 05346319. This enterprise's SIC and NACE codes are 17219 - Manufacture of other paper and paperboard containers. Fold-a-box Ltd filed its account information for the financial period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-01-28.

Concerning this particular business, all of director's tasks have so far been carried out by Nicole H. who was formally appointed in 2005.

Nicole H. 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

Nicole H.

Role: Director

Appointed: 28 January 2005

Latest update: 17 September 2024

People with significant control

Nicole H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lesley H.
Notified on 6 April 2016
Ceased on 30 May 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 May 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 May 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 17th, September 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
19
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