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BOX CLEVER DISPLAY LTD

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BOX CLEVER DISPLAY LTD

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Key Data

Status

Active

Company No.

06475749

Incorporation date

17/01/2008

Size

Total Exemption Full

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Stoke Mill Mill Road, Sharnbrook, Bedford MK44 1NPCopy
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Latest events (Record since 17/01/2008)
dot icon10/02/2026
Director's details changed for Glynis Wendy Nichols on 2026-01-10
View PDF (2 pages)
dot icon10/02/2026
Confirmation statement made on 2026-01-17 with updates
View PDF (4 pages)
dot icon06/02/2026
Director's details changed for Glynis Wendy Nichols on 2008-01-31
View PDF (2 pages)
dot icon06/02/2026
Annual return made up to 2009-01-17 with full list of shareholders
View PDF (10 pages)
dot icon02/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-17 with no updates
View PDF (3 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-17 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon17/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon15/02/2021
Confirmation statement made on 2021-01-17 with updates
View PDF (4 pages)
dot icon03/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-17 with updates
View PDF (4 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-17 with updates
View PDF (4 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-17 with updates
View PDF (4 pages)
dot icon19/01/2018
Registered office address changed from Unit 9, Stoke Mill Mill Road Sharnbrook Bedford Bedfordshire MK44 1NP to Unit 7 Stoke Mill Mill Road Sharnbrook Bedford MK44 1NP on 2018-01-19
View PDF (1 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (6 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon20/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon20/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2014
Termination of appointment of Sta Management Ltd as a secretary on 2014-10-31
View PDF (2 pages)
dot icon23/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon07/02/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon04/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon31/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon16/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2010
Director's details changed for Christopher Raymond Nunn on 2010-01-17
View PDF (2 pages)
dot icon16/02/2010
Director's details changed for Glynis Wendy Nichols on 2010-01-17
View PDF (2 pages)
dot icon16/02/2010
Secretary's details changed for Sta Management Ltd on 2010-01-17
View PDF (2 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon28/08/2009
Registered office changed on 28/08/2009 from suite 133 milton keynes business centre foxhunter drive linford wood milton keynes buckinghamshire MK14 6GD
View PDF (1 pages)
dot icon21/04/2009
Director appointed christopher raymond nunn
View PDF (2 pages)
dot icon21/04/2009
Ad 12/03/09\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon21/04/2009
Registered office changed on 21/04/2009 from great church barn church farm lane steeple morden cambs SG8 0NL
View PDF (1 pages)
dot icon21/04/2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
View PDF (1 pages)
dot icon23/03/2009
Return made up to 17/01/09; full list of members
View PDF (3 pages)
dot icon27/03/2008
Appointment terminated director carol parsell
View PDF (1 pages)
dot icon27/03/2008
Appointment terminated director and secretary kenneth tointon
View PDF (1 pages)
dot icon27/03/2008
Secretary appointed sta management LTD
View PDF (1 pages)
dot icon27/03/2008
Registered office changed on 27/03/2008 from 6 bowlers croft honeywood road basildon essex SS14 3EG
View PDF (1 pages)
dot icon28/02/2008
Director appointed glynis wendy nichols
View PDF (1 pages)
dot icon17/01/2008
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-22.47 % *

* during past year

Cash in Bank

£49,493.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
81.87K
-
0.00
191.14K
-
2022
4
107.94K
-
0.00
63.84K
-
2023
4
112.84K
-
0.00
49.49K
-
2023
4
112.84K
-
0.00
49.49K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

112.84K £Ascended4.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.49K £Descended-22.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nunn, Christopher Raymond
Director
12/03/2009 - Present
-
Nichols, Glynis Wendy
Director
31/01/2008 - Present
-

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 CLEVER DISPLAY LTD

BOX CLEVER DISPLAY LTD is an(a) Active company incorporated on 17/01/2008 with the registered office located at Unit 7 Stoke Mill Mill Road, Sharnbrook, Bedford MK44 1NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX CLEVER DISPLAY LTD?

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BOX CLEVER DISPLAY LTD is currently Active. It was registered on 17/01/2008 .

Where is BOX CLEVER DISPLAY LTD located?

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BOX CLEVER DISPLAY LTD is registered at Unit 7 Stoke Mill Mill Road, Sharnbrook, Bedford MK44 1NP.

What does BOX CLEVER DISPLAY LTD do?

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BOX CLEVER DISPLAY LTD operates in the Packaging activities (82.92 - SIC 2007) sector.

How many employees does BOX CLEVER DISPLAY LTD have?

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BOX CLEVER DISPLAY LTD had 4 employees in 2023.

What is the latest filing for BOX CLEVER DISPLAY LTD?

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The latest filing was on 10/02/2026: Director's details changed for Glynis Wendy Nichols on 2026-01-10.