BOX EVENTS LTD

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BOX EVENTS LTD

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Key Data

Status

Active

Company No.

07755465

Incorporation date

30/08/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 15 Radford Crescent, Billericay, Essex CM12 0DGCopy
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Latest events (Record since 30/08/2011)
dot icon17/12/2025
Termination of appointment of Stephen John Martin as a director on 2025-12-12
dot icon02/12/2025
Confirmation statement made on 2025-08-30 with updates
dot icon14/11/2025
Particulars of variation of rights attached to shares
dot icon25/09/2025
Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Unit 15 Radford Crescent Billericay Essex CM12 0DG on 2025-09-25
dot icon25/09/2025
Director's details changed for Mr Stephen John Martin on 2025-09-25
dot icon25/09/2025
Director's details changed for Mr Gary John Mahone on 2025-09-25
dot icon25/09/2025
Change of details for True Staging Ltd as a person with significant control on 2025-09-25
dot icon08/07/2025
Previous accounting period extended from 2025-01-31 to 2025-06-30
dot icon07/07/2025
Registered office address changed from Unit 7 Everik Business Centre Prospect Way Hutton Brentwood Essex CM13 1XG to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2025-07-07
dot icon07/07/2025
Director's details changed for Mr Gary John Mahone on 2025-07-07
dot icon07/07/2025
Director's details changed for Mr Stephen John Martin on 2025-07-07
dot icon29/11/2024
Memorandum and Articles of Association
dot icon29/11/2024
Resolutions
dot icon28/11/2024
Change of share class name or designation
dot icon22/11/2024
Cessation of Gary John Mahone as a person with significant control on 2024-10-29
dot icon22/11/2024
Cessation of Stephen John Martin as a person with significant control on 2024-10-29
dot icon22/11/2024
Notification of True Staging Ltd as a person with significant control on 2024-10-29
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon30/08/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon04/09/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon24/07/2023
Total exemption full accounts made up to 2023-01-31
dot icon06/02/2023
Director's details changed for Mr Gary John Mahone on 2023-02-07
dot icon06/02/2023
Director's details changed for Mr Stephen John Martin on 2023-02-07
dot icon30/08/2022
Confirmation statement made on 2022-08-30 with no updates
dot icon29/03/2022
Total exemption full accounts made up to 2022-01-31
dot icon08/09/2021
Confirmation statement made on 2021-08-30 with no updates
dot icon29/04/2021
Total exemption full accounts made up to 2021-01-31
dot icon27/04/2021
Previous accounting period extended from 2020-08-31 to 2021-01-31
dot icon21/09/2020
Confirmation statement made on 2020-08-30 with no updates
dot icon30/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon11/09/2019
Confirmation statement made on 2019-08-30 with no updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-08-31
dot icon11/09/2018
Confirmation statement made on 2018-08-30 with updates
dot icon01/03/2018
Total exemption full accounts made up to 2017-08-31
dot icon31/08/2017
Confirmation statement made on 2017-08-30 with updates
dot icon06/03/2017
Total exemption small company accounts made up to 2016-08-31
dot icon07/10/2016
Confirmation statement made on 2016-08-30 with updates
dot icon15/09/2016
Statement of capital following an allotment of shares on 2016-06-01
dot icon14/09/2016
Resolutions
dot icon13/09/2016
Change of share class name or designation
dot icon10/06/2016
Total exemption small company accounts made up to 2015-08-31
dot icon12/10/2015
Annual return made up to 2015-08-30 with full list of shareholders
dot icon08/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon30/03/2015
Registered office address changed from Unit 7 the Acorn Centre Roebuck Road Hainault Business Park Ilford Essex IG6 3TU to Unit 7 Everik Business Centre Prospect Way Hutton Brentwood Essex CM13 1XG on 2015-03-30
dot icon22/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
dot icon03/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon14/11/2013
Registered office address changed from Pinetree Nurseries Avey Lane Waltham Abbey Essex EN9 3QH on 2013-11-14
dot icon22/10/2013
Annual return made up to 2013-08-30 with full list of shareholders
dot icon28/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon27/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
dot icon30/08/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

11
2023
change arrow icon-26.11 % *

* during past year

Cash in Bank

£366,322.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
26.31K
-
0.00
329.64K
-
2022
8
54.51K
-
0.00
495.80K
-
2023
11
52.84K
-
0.00
366.32K
-
2023
11
52.84K
-
0.00
366.32K
-

Employees

2023

Employees

11 Ascended38 % *

Net Assets(GBP)

52.84K £Descended-3.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

366.32K £Descended-26.11 % *

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
Mahone, Gary John
Director
30/08/2011 - Present
5
Martin, Stephen John
Director
30/08/2011 - 12/12/2025
7

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BOX EVENTS LTD

BOX EVENTS LTD is an(a) Active company incorporated on 30/08/2011 with the registered office located at Unit 15 Radford Crescent, Billericay, Essex CM12 0DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX EVENTS LTD?

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BOX EVENTS LTD is currently Active. It was registered on 30/08/2011 .

Where is BOX EVENTS LTD located?

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BOX EVENTS LTD is registered at Unit 15 Radford Crescent, Billericay, Essex CM12 0DG.

What does BOX EVENTS LTD do?

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BOX EVENTS LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does BOX EVENTS LTD have?

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BOX EVENTS LTD had 11 employees in 2023.

What is the latest filing for BOX EVENTS LTD?

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The latest filing was on 17/12/2025: Termination of appointment of Stephen John Martin as a director on 2025-12-12.