General information

Name:

Northern Boxes Limited

Office Address:

44 West Hill Avenue LS7 3RS Leeds

Number: 08973782

Incorporation date: 2014-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northern Boxes Ltd 's been on the market for 10 years. Registered with number 08973782 in the year 2014, it is located at 44 West Hill Avenue, Leeds LS7 3RS. Its name switch from Tiny Sailor to Northern Boxes Ltd occurred on 2019/08/23. This enterprise's Standard Industrial Classification Code is 59113 and their NACE code stands for Television programme production activities. Northern Boxes Limited filed its latest accounts for the period that ended on 31st March 2022. The company's most recent confirmation statement was filed on 29th July 2023.

At the moment, there’s only a single director in the company: Robert T. (since 2014/04/02). For 4 years Kate S., had fulfilled assigned duties for the firm up until the resignation on 2018/04/04. In addition another director, namely Kate S. gave up the position on 2019/08/15.

Robert T. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Northern Boxes Ltd 2019-08-23
  • Tiny Sailor Limited 2014-04-02

Financial data based on annual reports

Company staff

Robert T.

Role: Director

Appointed: 02 April 2014

Latest update: 16 February 2024

People with significant control

Robert T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Kate S.
Notified on 6 April 2016
Ceased on 4 April 2018
Nature of control:
1/2 or less of shares
Kate S.
Notified on 6 April 2016
Ceased on 4 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 02/12/2015
Start Date For Period Covered By Report 2 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 02/12/2015
Annual Accounts 11/11/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11/11/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
10
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