BOX CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

05427796

Incorporation date

18/04/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2005)

25/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

14/05/2025

Resolutions

View PDF (1 pages)

14/05/2025

Memorandum and Articles of Association

View PDF (33 pages)

09/05/2025

Appointment of Kevin Cassidy as a director on 2025-05-09

View PDF (2 pages)

09/05/2025

Appointment of Robert Sharp as a director on 2025-05-09

View PDF (2 pages)

09/05/2025

Appointment of Terry Mcguirk as a director on 2025-05-09

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

01/04/2025

Register inspection address has been changed from C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to Unit 18 Castle Lane Industrial Estate Castle Lane Melbourne Derbyshire DE73 8JB

View PDF (1 pages)

04/02/2025

Termination of appointment of Pravin Jasmat Patel as a director on 2025-02-04

View PDF (1 pages)

16/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/05/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (6 pages)

06/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

02/06/2023

Withdrawal of a person with significant control statement on 2023-06-02

View PDF (2 pages)

02/06/2023

Notification of Box Construction (Holdings) Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

02/06/2023

Termination of appointment of Joanne Polmear as a secretary on 2023-05-31

View PDF (1 pages)

02/06/2023

Termination of appointment of Joanne Polmear as a director on 2023-05-31

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

05/02/2023

Resolutions

View PDF (2 pages)

02/02/2023

Cancellation of shares. Statement of capital on 2023-01-07

View PDF (4 pages)

31/01/2023

Termination of appointment of John Martyn Robert Adams as a director on 2023-01-27

View PDF (1 pages)

10/11/2022

Satisfaction of charge 1 in full

View PDF (5 pages)

23/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

21/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

19/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

13/09/2021

Director's details changed for Mr John Martyn Robert Adams on 2021-09-13

View PDF (2 pages)

13/09/2021

Director's details changed for Mr Christopher Frank Hill on 2021-09-13

View PDF (2 pages)

13/09/2021

Director's details changed for Mr Christopher Frank Hill on 2021-09-13

View PDF (2 pages)

13/09/2021

Secretary's details changed for Mrs Joanne Polmear on 2021-08-16

View PDF (1 pages)

13/09/2021

Director's details changed for Mrs Joanne Polmear on 2021-08-16

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

24/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

24/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

20/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

25/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

13/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

25/04/2018

Register(s) moved to registered inspection location C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR

View PDF (1 pages)

25/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

07/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

24/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (7 pages)

02/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

03/08/2016

Register(s) moved to registered inspection location C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR

View PDF (1 pages)

06/07/2016

Register inspection address has been changed to C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (9 pages)

17/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/03/2016

Change of share class name or designation

View PDF (2 pages)

17/03/2016

Resolutions

View PDF (40 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (9 pages)

14/05/2015

Director's details changed for Mr Christopher Frank Hill on 2015-04-01

View PDF (2 pages)

14/05/2015

Director's details changed for Mr John Martyn Robert Adams on 2015-04-01

View PDF (2 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (8 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

30/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (8 pages)

04/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/06/2012

Registered office address changed from C/O Harris Young & Jeattie 1 Franchise Street Kidderminster Worcestershire DY11 6RE United Kingdom on 2012-06-12

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (8 pages)

20/04/2012

Registered office address changed from C/O Harris Young & Jeattie 1 Franchise Street Kidderminster Worcestershire DY11 6RE on 2012-04-20

View PDF (1 pages)

20/04/2012

Previous accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (1 pages)

23/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

21/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (7 pages)

26/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

22/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (6 pages)

22/04/2010

Director's details changed for Christopher Frank Hill on 2010-04-18

View PDF (2 pages)

22/04/2010

Director's details changed for John Martyn Robert Adams on 2010-04-18

View PDF (2 pages)

20/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (13 pages)

20/04/2009

Return made up to 18/04/09; full list of members

View PDF (5 pages)

29/08/2008

Return made up to 18/04/08; full list of members

View PDF (8 pages)

18/07/2008

Director appointed john martyn robert adams

View PDF (1 pages)

16/05/2008

Resolutions

View PDF (25 pages)

28/04/2008

Ad 30/09/07\gbp si 9@1=9\gbp ic 3/12\

View PDF (2 pages)

23/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

06/12/2007

Accounting reference date extended from 30/04/07 to 30/09/07

View PDF (1 pages)

02/06/2007

Return made up to 18/04/07; full list of members

View PDF (7 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

10/08/2006

New director appointed

View PDF (2 pages)

28/07/2006

Certificate of change of name

View PDF (2 pages)

16/05/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

06/06/2005

Registered office changed on 06/06/05 from: 1 franchise street kidderminster worcestershire DY11 8RE

View PDF (1 pages)

23/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (2 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+43.41 % *

* during past year

Cash in Bank

£542,234.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
21
357.28K
-
0.00
347.33K
-

2022
19
569.98K
-
0.00
378.09K
-

2023
19
1.15M
-
0.00
542.23K
-

2023
19
1.15M
-
0.00
542.23K
-

Employees

2023

Employees

19 0 % *

Net Assets(GBP)

1.15M £101.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

542.23K £43.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Polmear, Joanne	Director	18/04/2005 - 31/05/2023	6
Sharp, Robert	Director	09/05/2025 - Present	2
Patel, Pravin Jasmat	Director	18/04/2005 - 04/02/2025	11
Adams, John Martyn Robert	Director	07/05/2008 - 26/01/2023	2
Mr Christopher Frank Hill	Director	24/07/2006 - Present	4

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About BOX CONSTRUCTION LIMITED

BOX CONSTRUCTION LIMITED is an(a) Active company incorporated on 18/04/2005 with the registered office located at Unit 18 Castle Lane Industrial Estate, Castle Lane, Melbourne, Derbyshire DE73 8JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX CONSTRUCTION LIMITED?

BOX CONSTRUCTION LIMITED is currently Active. It was registered on 18/04/2005 .

Where is BOX CONSTRUCTION LIMITED located?

BOX CONSTRUCTION LIMITED is registered at Unit 18 Castle Lane Industrial Estate, Castle Lane, Melbourne, Derbyshire DE73 8JB.

What does BOX CONSTRUCTION LIMITED do?

BOX CONSTRUCTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOX CONSTRUCTION LIMITED have?

BOX CONSTRUCTION LIMITED had 19 employees in 2023.

What is the latest filing for BOX CONSTRUCTION LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2025-03-31.