Minted Box Limited in Woking, GU23 6JW

Description

Data updated on: 01-11-2023

Minted Box Limited can be found at Woking at White Lodge, Manor. You can find the firm by the area code - GU23 6JW. Minted Box's founding dates back to 2009. This enterprise is registered under the number 06844403 and company's state is active. This enterprise's principal business activity number is 74100: specialised design activities. The business most recent filed accounts documents were submitted for the period up to 2023-03-31 and the latest confirmation statement was released on 2023-03-11.

The firm owes its achievements and permanent growth to two directors, specifically James A. and Iain B., who have been overseeing it for 14 years.

Executives who have control over the firm are as follows: Iain B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. James A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	37 440	21 150	31 880	35 733	9 749

Balance Sheet
Current Assets	68 528	43 377	78 671	117 123	145 395	207 603	134 466	103 547	113 909	94 364	323 634
Net Assets Liabilities					9 749	1 075	76 494	38 953	39 804	28 493	112 683
Cash Bank In Hand	27 291	5 980	23 820	56 367
Debtors	41 237	37 397	54 851	60 756
Net Assets Liabilities Including Pension Asset Liability	37 440	21 150	31 880	35 733	9 749
Tangible Fixed Assets	80	2 545	1 746	2 094

Capital & Reserves
Called Up Share Capital	50	50	50	50
Profit Loss Account Reserve	37 390	21 100	31 830	35 683
Shareholder Funds	37 440	21 150	31 880	35 733	9 749

Other Financial Data
Accrued Liabilities Deferred Income						968	968	968	1 220	1 220	4 850
Average Number Employees During Period						-5	-5	-7	-6	-5	-5
Creditors					136 542	214 581	60 719	67 539	28 684	32 032	186 548
Fixed Assets	80	2 545	1 746	2 094	264	4 583	3 715	3 913	2 055	4 048	3 424
Net Current Assets Liabilities	37 360	18 605	30 134	33 639	10 453	212 041	73 747	36 008	85 225	62 332	141 493
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 600	4 438					4 407
Total Assets Less Current Liabilities	37 440	21 150	31 880	35 733	10 717	216 624	77 462	39 921	87 280	66 380	144 917
Accrued Liabilities Not Expressed Within Creditors Subtotal					968	968
Accruals Deferred Income				650	968
Creditors Due Within One Year	31 168	24 772	48 537	83 484	136 542
Number Shares Allotted		50	50	50
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	50	50	50	50
Tangible Fixed Assets Additions		3 608	448	2 568
Tangible Fixed Assets Cost Or Valuation	8 000	11 608	12 056	14 624
Tangible Fixed Assets Depreciation	7 920	9 063	10 310	12 530
Tangible Fixed Assets Depreciation Charged In Period		1 143	1 247	2 220

Company staff

James A.

Role: Director

Appointed: 06 September 2010

Latest update: 30 December 2023

Iain B.

Role: Director

Appointed: 11 March 2009

Latest update: 30 December 2023

People with significant control

Iain B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

James A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	25 March 2024
Confirmation statement last made up date	11 March 2023

Annual Accounts 16 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	16 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	4 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	12 December 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	14 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Minted Box Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James A.

Iain B.

Jane B.

People with significant control

Iain B.

James A.

Accounts Documents

Company filings

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