The Shop In A Box Limited

General information

Name:

The Shop In A Box Ltd

Office Address:

Cotons Farm Brompton Cross Houses SY5 6LF Shrewsbury

Number: 03633333

Incorporation date: 1998-09-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the year of the launching of The Shop In A Box Limited, the company which is situated at Cotons Farm, Brompton Cross Houses in Shrewsbury. This means it's been twenty six years The Shop In A Box has existed in the United Kingdom, as it was founded on 1998-09-17. Its registered no. is 03633333 and its zip code is SY5 6LF. Its name is The Shop In A Box Limited. This company's former customers may recognize this company also as The Shop In The Box, which was used up till 1998-09-23. This company's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. May 31, 2022 is the last time the accounts were reported.

The company has 1 director presently controlling the business, specifically John L. who has been doing the director's responsibilities for twenty six years. What is more, the managing director's duties are often assisted with by a secretary - Teresa M., who was officially appointed by the business on 1998-09-17.

  • Previous company's names
  • The Shop In A Box Limited 1998-09-23
  • The Shop In The Box Limited 1998-09-17

Financial data based on annual reports

Company staff

Teresa M.

Role: Secretary

Appointed: 17 September 1998

Latest update: 11 April 2024

John L.

Role: Director

Appointed: 17 September 1998

Latest update: 11 April 2024

People with significant control

Executives who control the firm include: John L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Teresa M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Teresa M.
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 27 February 2013
Annual Accounts 18 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 18 February 2014
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 12 February 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 11 February 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 February 2017
Annual Accounts 14 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 14 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st May 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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