General information

Name:

Max Box Ltd

Office Address:

Belvedere House 2 Victoria Avenue HG1 1EL Harrogate

Number: 05671494

Incorporation date: 2006-01-11

End of financial year: 28 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Max Box is a company situated at HG1 1EL Harrogate at Belvedere House. The firm has been in existence since 2006 and is established under reg. no. 05671494. The firm has been operating on the UK market for eighteen years now and company state is active. This company's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. 2023-01-31 is the last time when account status updates were filed.

This company owes its well established position on the market and permanent improvement to a team of two directors, who are Mark A. and Duncan S., who have been overseeing the firm since 2006-01-11. What is more, the director's responsibilities are often backed by a secretary - Duncan S., who was appointed by the following company eighteen years ago.

Executives who control the firm include: Mark A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Duncan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Mark A.

Role: Director

Appointed: 11 January 2006

Latest update: 16 January 2024

Duncan S.

Role: Secretary

Appointed: 11 January 2006

Latest update: 16 January 2024

Duncan S.

Role: Director

Appointed: 11 January 2006

Latest update: 16 January 2024

People with significant control

Mark A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duncan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 27 October 2014
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 22 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Lishman Sidwell Campbell & Price Llp

Address:

1 Park View Court St Paul's Road

Post code:

BD18 3DZ

City / Town:

Shipley

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
Company Age

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