General information

Name:

Small Boxes Ltd

Office Address:

303 Lower Morden Lane SM4 4NX Morden

Number: 07774524

Incorporation date: 2011-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Small Boxes Limited may be gotten hold of in 303 Lower Morden Lane, in Morden. The firm postal code is SM4 4NX. Small Boxes has been actively competing on the British market for the last thirteen years. The firm registered no. is 07774524. This business's SIC and NACE codes are 17219, that means Manufacture of other paper and paperboard containers. Small Boxes Ltd filed its latest accounts for the period up to 2022-09-30. The business most recent confirmation statement was released on 2023-09-15.

Taking into consideration this particular company's constant expansion, it was vital to acquire new executives: Graham W. and Aline W. who have been aiding each other for eight years to fulfil their statutory duties for this specific firm. What is more, the managing director's assignments are often assisted with by a secretary - Christine K., who was selected by the following firm on 2011-09-15.

Aline W. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Graham W.

Role: Director

Appointed: 07 December 2016

Latest update: 20 February 2024

Christine K.

Role: Secretary

Appointed: 15 September 2011

Latest update: 20 February 2024

Aline W.

Role: Director

Appointed: 15 September 2011

Latest update: 20 February 2024

People with significant control

Aline W.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2011-09-15
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 15 March 2013
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 15 January 2014
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 15 January 2015
Annual Accounts 29/03/2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29/03/2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 05 December 2015
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 05 December 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 15th September 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
12
Company Age

Similar companies nearby

Closest companies