ALBOX SERVICES LIMITED

Key Data

Status

Active

Company No.

09548176

Incorporation date

17/04/2015

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2015)

22/04/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

04/12/2025

Director's details changed for Mr Thomas Macpherson Phillips on 2025-08-01

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

22/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

06/09/2024

Registration of charge 095481760004, created on 2024-08-30

View PDF (28 pages)

05/09/2024

Registration of charge 095481760003, created on 2024-08-30

View PDF (6 pages)

03/09/2024

Satisfaction of charge 095481760002 in full

View PDF (1 pages)

03/09/2024

Satisfaction of charge 095481760001 in full

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

12/12/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

28/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

28/04/2023

Statement of capital following an allotment of shares on 2023-04-11

View PDF (4 pages)

10/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

20/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

29/03/2022

Registered office address changed from , 37 Duke Street, London, W1U 1LN, United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2022-03-29

View PDF (1 pages)

25/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

13/09/2021

Director's details changed for Mr Thomas Macpherson Phillips on 2021-01-15

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

02/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

28/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (6 pages)

26/02/2020

Statement of capital following an allotment of shares on 2019-05-01

View PDF (4 pages)

04/02/2020

Registration of charge 095481760002, created on 2020-01-31

View PDF (24 pages)

14/01/2020

Director's details changed for Mr Thomas Macpherson Phillips on 2019-12-03

View PDF (2 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

26/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (5 pages)

03/04/2019

Registration of charge 095481760001, created on 2019-03-28

View PDF (43 pages)

03/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

22/06/2018

Director's details changed for Mr Thomas Macpherson Phillips on 2018-05-24

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (6 pages)

17/04/2018

Register(s) moved to registered inspection location Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

11/10/2017

Appointment of Mr Jonathan Matthew Duck as a director on 2017-04-10

View PDF (2 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

27/07/2017

Statement of capital following an allotment of shares on 2017-07-26

View PDF (4 pages)

22/05/2017

Second filing of a statement of capital following an allotment of shares on 2017-01-18

View PDF (9 pages)

22/05/2017

Second filing of a statement of capital following an allotment of shares on 2017-01-18

View PDF (9 pages)

02/05/2017

Statement of capital following an allotment of shares on 2016-12-16

View PDF (6 pages)

28/04/2017

Director's details changed for Mr Thomas Macpherson Phillips on 2017-02-15

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (7 pages)

20/04/2017

Register(s) moved to registered inspection location Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

20/04/2017

Register inspection address has been changed to Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (4 pages)

18/04/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (4 pages)

10/04/2017

Resolutions

View PDF (23 pages)

04/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (4 pages)

03/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (4 pages)

23/03/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-01-18

View PDF (5 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-01-18

View PDF (5 pages)

17/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

27/05/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (4 pages)

27/05/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (4 pages)

16/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

04/05/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

04/05/2016

Appointment of Mr Graham Norris as a director on 2016-03-12

View PDF (3 pages)

03/05/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

30/03/2016

Appointment of Emw Secretaries Limited as a secretary on 2016-03-12

View PDF (3 pages)

30/03/2016

Resolutions

View PDF (21 pages)

30/03/2016

Statement of capital following an allotment of shares on 2016-03-11

View PDF (5 pages)

17/04/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Norris, Graham	Director	12/03/2016 - Present	12
EMW SECRETARIES LIMITED	Corporate Secretary	12/03/2016 - Present	18
Phillips, Thomas Macpherson	Director	17/04/2015 - Present	13
Duck, Jonathan Matthew	Director	10/04/2017 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALBOX SERVICES LIMITED

ALBOX SERVICES LIMITED is an(a) Active company incorporated on 17/04/2015 with the registered office located at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBOX SERVICES LIMITED?

ALBOX SERVICES LIMITED is currently Active. It was registered on 17/04/2015 .

Where is ALBOX SERVICES LIMITED located?

ALBOX SERVICES LIMITED is registered at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does ALBOX SERVICES LIMITED do?

ALBOX SERVICES LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for ALBOX SERVICES LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-17 with no updates.