BOX MARKETING LIMITED

Key Data

Status

Active

Company No.

04900452

Incorporation date

16/09/2003

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

17/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (34 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (7 pages)

02/10/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (34 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (7 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (33 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (6 pages)

29/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

19/05/2023

Previous accounting period extended from 2022-12-31 to 2023-02-28

View PDF (1 pages)

17/10/2022

Appointment of Mr Paul Spicer as a secretary on 2022-10-14

View PDF (2 pages)

13/10/2022

Termination of appointment of Michael John Cottman as a director on 2022-09-30

View PDF (1 pages)

13/10/2022

Appointment of Mr Jean Dominique Mathieu Castellani as a director on 2022-09-30

View PDF (2 pages)

13/10/2022

Appointment of Mr Luc Gerard Emmanuel Avedissian as a director on 2022-09-30

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

23/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

23/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (34 pages)

23/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (5 pages)

09/09/2021

Director's details changed for Mr Julian Peter Cordy on 2021-09-08

View PDF (2 pages)

08/07/2021

Director's details changed for Mr Paul Spicer on 2021-07-08

View PDF (2 pages)

08/03/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

08/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (29 pages)

08/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

23/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

23/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (29 pages)

23/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

17/05/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (7 pages)

17/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (29 pages)

17/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

17/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/04/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

08/04/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

29/11/2018

Change of details for Activate Solutions Group Limited as a person with significant control on 2018-11-29

View PDF (2 pages)

29/11/2018

Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2018-11-29

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (4 pages)

20/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (7 pages)

20/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (27 pages)

20/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

20/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

19/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

24/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

06/01/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

02/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

15/06/2016

Termination of appointment of Graham David Abbott as a director on 2016-06-02

View PDF (1 pages)

04/11/2015

Appointment of Mr Julian Peter Cordy as a director on 2015-11-03

View PDF (2 pages)

02/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

17/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

10/03/2015

Termination of appointment of Daniel James Slark as a director on 2015-03-05

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (6 pages)

22/09/2014

Director's details changed for Mr Paul Spicer on 2012-12-20

View PDF (2 pages)

22/09/2014

Director's details changed for Daniel James Slark on 2009-10-01

View PDF (2 pages)

22/09/2014

Director's details changed for Graham David Abbott on 2009-10-01

View PDF (2 pages)

14/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (6 pages)

08/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

08/05/2013

Registered office address changed from Po Box 1295 20 Station Road Gerrerds Cross Buckinghamshire SL9 8EL on 2013-05-08

View PDF (1 pages)

19/02/2013

Termination of appointment of Julian Cordy as a director

View PDF (1 pages)

19/02/2013

Termination of appointment of Stephen Mcquillan as a director

View PDF (1 pages)

21/01/2013

Appointment of Mr Paul Spicer as a director

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (8 pages)

03/08/2012

Termination of appointment of Claire Chapman as a director

View PDF (1 pages)

11/05/2012

Statement of company's objects

View PDF (2 pages)

11/05/2012

Resolutions

View PDF (10 pages)

11/05/2012

Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2012-05-11

View PDF (2 pages)

11/05/2012

Termination of appointment of Jon Royal as a secretary

View PDF (2 pages)

11/05/2012

Appointment of Stephen Philip Mcquillan as a director

View PDF (3 pages)

11/05/2012

Appointment of Michael John Cottman as a director

View PDF (3 pages)

11/05/2012

Appointment of Claire Hazel Vanessa Chapman as a director

View PDF (3 pages)

10/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

17/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (6 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

30/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (6 pages)

17/09/2009

Return made up to 16/09/09; full list of members

View PDF (4 pages)

26/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

18/09/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

22/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

18/09/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

16/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

05/10/2006

Return made up to 16/09/06; full list of members

View PDF (3 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

New secretary appointed

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

Ad 01/01/06--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

27/10/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

01/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

04/06/2004

Ad 10/12/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

19/12/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

10/12/2003

Registered office changed on 10/12/03 from: 57 luton road harpenden hertfordshire AL5 2UE

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/09/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cordy, Julian Peter	Director	03/11/2015 - Present	17
Castellani, Jean Dominique Mathieu	Director	30/09/2022 - Present	7
Avedissian, Luc Gerard Emmanuel	Director	30/09/2022 - Present	7
Cottman, Michael John	Director	30/04/2012 - 30/09/2022	37
Abbott, Graham David	Director	16/09/2003 - 02/06/2016	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

Active

Category:

Silviculture and other forestry activities

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12543378

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

Active

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 BOX MARKETING LIMITED

BOX MARKETING LIMITED is an(a) Active company incorporated on 16/09/2003 with the registered office located at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE. 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 BOX MARKETING LIMITED?

BOX MARKETING LIMITED is currently Active. It was registered on 16/09/2003 .

Where is BOX MARKETING LIMITED located?

BOX MARKETING LIMITED is registered at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE.

What does BOX MARKETING LIMITED do?

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

What is the latest filing for BOX MARKETING LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-16 with no updates.