BOX PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02217889

Incorporation date

05/02/1988

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1988)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

07/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

05/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

03/09/2024

Micro company accounts made up to 2023-12-31

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15/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

14/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

15/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

03/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

17/09/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

11/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

12/09/2017

Micro company accounts made up to 2016-12-31

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

28/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (5 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

29/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (5 pages)

06/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/09/2012

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

View PDF (5 pages)

04/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

08/09/2011

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

View PDF (3 pages)

23/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

17/09/2010

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

View PDF (3 pages)

27/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

27/08/2010

Director's details changed for Mrs Hilary Winifred Bagley on 2010-08-18

View PDF (2 pages)

27/08/2010

Director's details changed for Russell James Bagley on 2010-08-18

View PDF (2 pages)

27/08/2010

Secretary's details changed for Hilary Winifred Bagley on 2010-08-18

View PDF (1 pages)

20/10/2009

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

View PDF (3 pages)

26/08/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

05/09/2008

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

View PDF (4 pages)

22/10/2007

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

View PDF (4 pages)

03/10/2007

Return made up to 18/08/07; no change of members

View PDF (7 pages)

02/11/2006

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

View PDF (3 pages)

01/09/2006

Return made up to 18/08/06; full list of members

View PDF (7 pages)

17/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

19/09/2005

Return made up to 18/08/05; full list of members

View PDF (7 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

22/09/2004

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

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

29/08/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

10/09/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

27/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (16 pages)

11/09/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/09/2000

Return made up to 18/08/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

17/09/1999

Return made up to 18/08/99; no change of members

View PDF (4 pages)

16/07/1999

Registered office changed on 16/07/99 from: the lodge 3 russell house cambridge street london SW1V 4EQ

View PDF (1 pages)

16/07/1999

Registered office changed on 16/07/99 from: unit 2.06 2ND floor oxo tower wharf bargehouse street london SE1 9PH

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

25/08/1998

Return made up to 18/08/98; no change of members

View PDF (4 pages)

11/11/1997

Resolutions

View PDF (1 pages)

11/11/1997

Resolutions

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11/11/1997

Resolutions

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

13/08/1997

Return made up to 18/08/97; full list of members

View PDF (6 pages)

05/11/1996

Registered office changed on 05/11/96 from: unit 2 oxo tower wharf bargehouse street southbank london SE1 9PH

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05/11/1996

Full accounts made up to 1995-12-31

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07/08/1996

Return made up to 18/08/96; no change of members

View PDF (4 pages)

18/08/1995

Return made up to 18/08/95; no change of members

View PDF (4 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

31/08/1994

Return made up to 18/08/94; full list of members

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01/08/1994

Accounts for a small company made up to 1993-12-31

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15/07/1994

Registered office changed on 15/07/94 from: the power house 3RD floor, alpha place flood street london SW3 5SZ

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20/09/1993

Return made up to 18/08/93; no change of members

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30/06/1993

Accounts for a small company made up to 1992-12-31

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07/10/1992

Full accounts made up to 1991-12-31

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11/08/1992

Return made up to 18/08/92; no change of members

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16/03/1992

Full accounts made up to 1990-12-31

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20/09/1991

Return made up to 18/08/91; full list of members

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23/07/1991

Registered office changed on 23/07/91 from: 20 conduit place paddington london W2 1HS

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18/02/1991

Return made up to 07/01/91; no change of members

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28/09/1990

Full accounts made up to 1989-12-31

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26/04/1990

Auditor's resignation

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06/04/1990

Full accounts made up to 1988-12-31

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09/03/1990

Registered office changed on 09/03/90 from: hill house 1 little new street london EC4A 3TR

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16/10/1989

Return made up to 18/08/89; full list of members

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01/11/1988

Director resigned;new director appointed

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01/11/1988

Secretary resigned;new secretary appointed

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01/11/1988

Accounting reference date shortened from 31/03 to 31/12

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26/10/1988

Wd 14/10/88 ad 02/09/88--------- £ si 998@1=998 £ ic 2/1000

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20/10/1988

Certificate of change of name

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29/07/1988

Memorandum and Articles of Association

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29/07/1988

Resolutions

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13/07/1988

Registered office changed on 13/07/88 from: 2 baches street london N1 6UB

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13/07/1988

Secretary resigned;new secretary appointed

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13/07/1988

Director resigned;new director appointed

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05/02/1988

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.17K
-
0.00
-
-

2022
0
6.35K
-
0.00
-
-

2022
0
6.35K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.35K £-37.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BOX PRODUCTS LIMITED

BOX PRODUCTS LIMITED is an(a) Active company incorporated on 05/02/1988 with the registered office located at Church Lane, Off Cross Street Salthouse, Holt, Norfolk NR25 7XH. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX PRODUCTS LIMITED?

BOX PRODUCTS LIMITED is currently Active. It was registered on 05/02/1988 .

Where is BOX PRODUCTS LIMITED located?

BOX PRODUCTS LIMITED is registered at Church Lane, Off Cross Street Salthouse, Holt, Norfolk NR25 7XH.

What does BOX PRODUCTS LIMITED do?

BOX PRODUCTS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for BOX PRODUCTS LIMITED?

The latest filing was on 18/09/2025: Micro company accounts made up to 2024-12-31.