London Box Sash Windows Ltd

General information

Name:

London Box Sash Windows Limited

Office Address:

Unit 9 Tramsheds Coomber Way CR0 4TQ Croydon

Number: 07368454

Incorporation date: 2010-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Box Sash Windows began its business in the year 2010 as a Private Limited Company with reg. no. 07368454. This particular business has been functioning for fourteen years and it's currently active. This firm's head office is registered in Croydon at Unit 9 Tramsheds. You could also locate this business using the post code, CR0 4TQ. This firm's SIC code is 16230 meaning Manufacture of other builders' carpentry and joinery. London Box Sash Windows Limited released its account information for the financial period up to 2022-03-31. The most recent confirmation statement was released on 2022-10-11.

On 2014-07-24, the corporation was recruiting a Joiner to fill a full time post in Mitcham, Home Counties. They offered a full time job with salary from £17550 to £23400 per year. The offered position required experienced worker and a professional qualification or accreditation. London Box Sash Windows required workers with minimum two years of job experience.

In order to be able to match the demands of their client base, this specific business is permanently being improved by a number of three directors who are Jack E., John E. and Patrick E.. Their successful cooperation has been of great importance to the following business since 2010.

Financial data based on annual reports

Company staff

Jack E.

Role: Director

Appointed: 07 September 2010

Latest update: 3 February 2024

John E.

Role: Director

Appointed: 07 September 2010

Latest update: 3 February 2024

Patrick E.

Role: Director

Appointed: 07 September 2010

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mcleod Ellis Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Esher at 46 High Street, KT10 9QY, Surrey and was registered as a PSC under the reg no 11913980.

Mcleod Ellis Holdings Ltd
Address: Aissela 46 High Street, Esher, Surrey, KT10 9QY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11913980
Notified on 20 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 December 2014
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 24 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 December 2013

Jobs and Vacancies at London Box Sash Windows Limited

Joiner in Mitcham, posted on Thursday 24th July 2014
Region / City Home Counties, Mitcham
Industry Commercial and residential spaces construction
Salary From £9.00 to £12.00 per hour
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

1-4 Lower Green West

Post code:

CR4 3AF

City / Town:

Mitcham

Accountant/Auditor,
2013

Name:

A S Partnership Ltd

Address:

158 Stafford Road

Post code:

SM6 9BS

City / Town:

Wallington

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Services (by SIC Code)

  • 16230 : Manufacture of other builders' carpentry and joinery
13
Company Age

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