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BOX ASSOCIATES LIMITED

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BOX ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

06400230

Incorporation date

16/10/2007

Size

Total Exemption Full

Classification

Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

Registered address

Thompson House, 42-44 Dolben Street, London SE1 0UQCopy
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Latest events (Record since 16/10/2007)
dot icon23/10/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon16/10/2025
Confirmation statement made on 2025-10-16 with updates
View PDF (5 pages)
dot icon24/10/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-16 with updates
View PDF (5 pages)
dot icon09/11/2023
Confirmation statement made on 2023-10-16 with updates
View PDF (5 pages)
dot icon26/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon27/10/2022
Confirmation statement made on 2022-10-16 with updates
View PDF (5 pages)
dot icon18/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-16 with no updates
View PDF (3 pages)
dot icon05/08/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon23/03/2021
Director's details changed for Barry Masters on 2021-03-23
View PDF (2 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-16 with updates
View PDF (5 pages)
dot icon16/07/2020
Registration of charge 064002300001, created on 2020-06-24
View PDF (41 pages)
dot icon05/05/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon07/08/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (8 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-16 with no updates
View PDF (3 pages)
dot icon17/10/2018
Change of details for Mr Davis William Ledger as a person with significant control on 2018-10-16
View PDF (2 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-16 with no updates
View PDF (3 pages)
dot icon25/10/2017
Notification of Barry Arthur Charles Masters as a person with significant control on 2017-10-16
View PDF (2 pages)
dot icon04/08/2017
Registered office address changed from 42-44 Dolben Street London SE1 0UQ England to Thompson House 42-44 Dolben Street London SE1 0UQ on 2017-08-04
View PDF (1 pages)
dot icon04/08/2017
Registered office address changed from 40-42 Dolben Street London SE1 0UQ England to 42-44 Dolben Street London SE1 0UQ on 2017-08-04
View PDF (1 pages)
dot icon02/08/2017
Registered office address changed from C/O Parvez & Co 20 Greyhound Road London W6 8NX to 40-42 Dolben Street London SE1 0UQ on 2017-08-02
View PDF (1 pages)
dot icon21/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (5 pages)
dot icon25/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon21/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon07/11/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon05/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon13/11/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2012
Director's details changed for Barry Masters on 2012-11-13
View PDF (2 pages)
dot icon13/11/2012
Director's details changed for David William Ledger on 2012-11-13
View PDF (2 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon11/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon11/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon12/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (6 pages)
dot icon11/11/2009
Director's details changed for Barry Masters on 2009-10-16
View PDF (2 pages)
dot icon11/11/2009
Director's details changed for David William Ledger on 2009-10-16
View PDF (2 pages)
dot icon17/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon18/12/2008
Return made up to 16/10/08; full list of members
View PDF (4 pages)
dot icon16/10/2007
Secretary resigned
View PDF (1 pages)
dot icon16/10/2007
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
66.42K
-
0.00
173.92K
-
2022
13
11.48K
-
0.00
22.14K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Masters, Barry
Director
16/10/2007 - Present
1
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
15/10/2007 - 15/10/2007
5849
Mr David William Ledger
Director
16/10/2007 - Present
1
Ledger, David William
Secretary
15/10/2007 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOX ASSOCIATES LIMITED

BOX ASSOCIATES LIMITED is an(a) Active company incorporated on 16/10/2007 with the registered office located at Thompson House, 42-44 Dolben Street, London SE1 0UQ. There are currently 3 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 BOX ASSOCIATES LIMITED?

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BOX ASSOCIATES LIMITED is currently Active. It was registered on 16/10/2007 .

Where is BOX ASSOCIATES LIMITED located?

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BOX ASSOCIATES LIMITED is registered at Thompson House, 42-44 Dolben Street, London SE1 0UQ.

What does BOX ASSOCIATES LIMITED do?

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BOX ASSOCIATES LIMITED operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

What is the latest filing for BOX ASSOCIATES LIMITED?

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The latest filing was on 23/10/2025: Total exemption full accounts made up to 2024-10-31.