General information

Name:

Greenbox Associates Limited

Office Address:

61 Bristol Road PO4 9QH Southsea

Number: 00339626

Incorporation date: 1938-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00339626 eighty three years ago, Greenbox Associates Ltd is a Private Limited Company. The firm's latest registration address is 61 Bristol Road, Southsea. The firm has a history in business name changes. In the past, the company had two different company names. Before 2012 the company was prospering as Brilliant Futures Consulting South and up to that point the official company name was W.a. Mitchell & Smith. This company's SIC and NACE codes are 41100 - Development of building projects. Greenbox Associates Limited reported its latest accounts for the period that ended on Tue, 31st Dec 2019. The firm's most recent confirmation statement was submitted on Mon, 26th Oct 2020.

There seems to be one managing director at the current moment controlling this specific business, namely Rachel M. who has been carrying out the director's responsibilities since 1938/04/25. That business had been presided over by John M. till thirteen years ago. In addition a different director, namely Sylvia M. resigned in 2008. What is more, the managing director's efforts are constantly assisted with by a secretary - John M..

  • Previous company's names
  • Greenbox Associates Ltd 2012-05-28
  • Brilliant Futures Consulting South Ltd 2010-12-03
  • W.a. Mitchell & Smith Limited 1938-04-25

Financial data based on annual reports

Company staff

John M.

Role: Secretary

Latest update: 21 December 2020

Rachel M.

Role: Director

Appointed: 23 May 2008

Latest update: 21 December 2020

People with significant control

Rachel M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rachel M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 November 2021
Confirmation statement last made up date 26 October 2020
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 15 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 15 May 2015
Annual Accounts 18 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 18 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 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Dec 2019 (AA)
filed on: 25th, September 2020
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Year-end Resolutions Ltd

Address:

177 Nyetimber Lane

Post code:

PO21 3HT

City / Town:

Bognor Regis

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Services (by SIC Code)

  • 41100 : Development of building projects
82
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