The Box Warehouse Limited in Birmingham, B25 8LD

Description

Data updated on: 01-11-2023

The Box Warehouse Limited with Companies House Reg No. 05683544 has been operating on the market for 18 years. This particular Private Limited Company can be found at 194 Waterloo Road, Yardley, Birmingham and its postal code is B25 8LD. Launched as Uclocal, the company used the business name until Thursday 28th May 2009, when it was replaced by The Box Warehouse Limited. This firm's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The Box Warehouse Ltd filed its latest accounts for the financial period up to 2023-01-31. The business latest annual confirmation statement was submitted on 2023-01-22.

Presently, the following business is led by one managing director: Paul H., who was appointed on Sunday 22nd January 2006. The business had been directed by Mark B. until Wednesday 1st September 2010. Additionally, the director's responsibilities are assisted with by a secretary - Patricia H., who was chosen by the business on Sunday 22nd January 2006.

Previous company's names
The Box Warehouse Limited 2009-05-28
Uclocal Limited 2006-01-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	530	-53 647	-69 259	-69 259	-69 259	-69 259

Balance Sheet
Cash Bank In Hand	7 847	124	124	124	124	124
Current Assets	32 870	21 208	7 968	7 968	7 968	7 968	7 968	7 968	7 968	7 968	7 968	7 968	7 968
Debtors	10 523	6 584	7 844	7 844	7 844	7 844
Tangible Fixed Assets	21 366	18 955	13 249	13 249	13 249	13 249
Net Assets Liabilities Including Pension Asset Liability	530	-53 647	-69 259
Stocks Inventory	14 500	14 500

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	430	-53 747	-69 359	-69 359	-69 359	-69 359
Shareholder Funds	530	-53 647	-69 259	-69 259	-69 259	-69 259

Other Financial Data
Creditors						90 476	90 476	90 476	90 476	90 476	90 476	90 476	90 476
Creditors Due Within One Year		93 810	90 476	90 476	90 476	90 476
Fixed Assets	21 366	18 955	13 249			13 249	13 249	13 249	13 249	13 249	13 249	13 249	13 249
Net Current Assets Liabilities	-20 836	-72 602	-82 508	-82 508	-82 508	-82 508	-82 508	-82 508	-82 508	-82 508	-82 508	-82 508	-82 508
Number Shares Allotted				100	100	100
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Cost Or Valuation	29 109	29 109	13 249	13 249	13 249
Total Assets Less Current Liabilities	530	-53 647	-69 259	-69 259	-69 259	-69 259	-69 259	-69 259	-69 259	-69 259	-69 259	-69 259	-69 259
Creditors Due Within One Year Total Current Liabilities	53 706	93 810
Tangible Fixed Assets Depreciation	7 743	10 154
Tangible Fixed Assets Depreciation Charge For Period		2 411
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			10 154
Tangible Fixed Assets Disposals			15 860

Company staff

Patricia H.

Role: Secretary

Appointed: 22 January 2006

Latest update: 16 March 2024

Paul H.

Role: Director

Appointed: 22 January 2006

Latest update: 16 March 2024

People with significant control

Paul H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul H.

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	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	05 February 2024
Confirmation statement last made up date	22 January 2023

Annual Accounts 16 January 2014
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	16 January 2014
Annual Accounts 22 October 2014
Start Date For Period Covered By Report	01 February 2013
Date Approval Accounts	22 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	26 October 2016
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
Annual Accounts
End Date For Period Covered By Report	31 January 2014
Annual Accounts 29 October 2015
Date Approval Accounts	29 October 2015

The Box Warehouse Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patricia H.

Paul H.

Mark B.

People with significant control

Paul H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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The Box Warehouse Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patricia H.

Paul H.

Mark B.

People with significant control

Paul H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2015