BUTCHER'S BOX LIMITED

Key Data

Status

Active

Company No.

02922874

Incorporation date

26/04/1994

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1994)

22/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

15/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

14/12/2023

Termination of appointment of David Richard Brady as a director on 2023-11-30

View PDF (1 pages)

14/12/2023

Appointment of Mr Tony Randall as a secretary on 2023-11-30

View PDF (2 pages)

14/12/2023

Termination of appointment of David Richard Brady as a secretary on 2023-11-30

View PDF (1 pages)

14/12/2023

Appointment of Mr Tony Randall as a director on 2023-11-30

View PDF (2 pages)

17/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

17/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

13/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

18/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

27/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

24/05/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

08/06/2020

Registered office address changed from The Old Rectory Cold Higham Towcester Northants NN12 8LR to Winkadale House Knights Road Leicester Leicestershire LE1 1JX on 2020-06-08

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

07/04/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

25/09/2019

Change of name notice

View PDF (2 pages)

25/09/2019

Resolutions

View PDF (2 pages)

30/07/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

15/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

14/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

09/05/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (4 pages)

13/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (6 pages)

18/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

24/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (6 pages)

23/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (5 pages)

11/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

24/03/2015

Total exemption full accounts made up to 2014-09-30

View PDF (6 pages)

12/03/2015

Termination of appointment of William Joseph Parker as a director on 2015-02-06

View PDF (1 pages)

25/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (6 pages)

15/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (6 pages)

19/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (6 pages)

14/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (6 pages)

10/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

11/04/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

28/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

05/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

08/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

05/06/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

27/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

13/06/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

11/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

18/05/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

28/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

05/05/2006

Return made up to 26/04/06; full list of members

View PDF (3 pages)

12/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (7 pages)

01/06/2005

Return made up to 26/04/05; full list of members

View PDF (3 pages)

25/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

08/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (7 pages)

07/12/2003

Director resigned

View PDF (1 pages)

18/07/2003

Accounts made up to 2002-09-30

View PDF (9 pages)

16/05/2003

Return made up to 26/04/03; full list of members

View PDF (8 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

09/07/2002

Accounts made up to 2001-09-30

View PDF (9 pages)

21/05/2002

Return made up to 26/04/02; full list of members

View PDF (8 pages)

23/05/2001

Accounts made up to 2000-09-30

View PDF (10 pages)

16/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

28/06/2000

Accounts made up to 1999-09-30

View PDF (11 pages)

31/05/2000

Return made up to 26/04/00; full list of members

View PDF (8 pages)

05/05/2000

Certificate of change of name

View PDF (2 pages)

02/08/1999

Accounts made up to 1998-09-30

View PDF (11 pages)

19/05/1999

Return made up to 26/04/99; no change of members

View PDF (4 pages)

02/06/1998

Return made up to 26/04/98; no change of members

View PDF (10 pages)

27/03/1998

Resolutions

View PDF (0 pages)

27/03/1998

Resolutions

View PDF (0 pages)

27/03/1998

Resolutions

View PDF (0 pages)

25/03/1998

Director's particulars changed

View PDF (1 pages)

20/03/1998

Accounts made up to 1997-09-30

View PDF (11 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Accounts made up to 1996-09-30

View PDF (10 pages)

29/05/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

13/11/1996

New director appointed

View PDF (2 pages)

07/07/1996

Accounts made up to 1995-09-30

View PDF (9 pages)

28/05/1996

Return made up to 26/04/96; no change of members

View PDF (4 pages)

13/02/1996

Registered office changed on 13/02/96 from: 4TH floor cunard building liverpool L3 1EG

View PDF (1 pages)

18/10/1995

Secretary resigned

View PDF (2 pages)

18/10/1995

New secretary appointed

View PDF (2 pages)

03/10/1995

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

03/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

30/05/1995

Return made up to 26/04/95; full list of members

View PDF (10 pages)

14/02/1995

Ad 10/05/94--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

14/02/1995

Accounting reference date shortened from 30/04 to 31/03

View PDF (0 pages)

12/05/1994

Secretary resigned;new director appointed

View PDF (0 pages)

12/05/1994

Director resigned;new director appointed

View PDF (0 pages)

12/05/1994

Secretary resigned;new director appointed

View PDF (0 pages)

12/05/1994

New secretary appointed;director resigned

View PDF (0 pages)

12/05/1994

Registered office changed on 12/05/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

26/04/1994

Incorporation

View PDF (9 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

30/09/2024

Next confirmation date

13/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Randall, Tony	Director	30/11/2023 - Present	34
Randall, Ronald Leslie	Director	10/05/1994 - Present	60
Firth, Peter	Director	13/10/1996 - 12/11/2003	40
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/04/1994 - 09/05/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/04/1994 - 09/05/1994	43699

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUTCHER'S BOX LIMITED

BUTCHER'S BOX LIMITED is an(a) Active company incorporated on 26/04/1994 with the registered office located at Winkadale House, Knights Road, Leicester, Leicestershire LE1 1JX. There are currently 3 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 BUTCHER'S BOX LIMITED?

BUTCHER'S BOX LIMITED is currently Active. It was registered on 26/04/1994 .

Where is BUTCHER'S BOX LIMITED located?

BUTCHER'S BOX LIMITED is registered at Winkadale House, Knights Road, Leicester, Leicestershire LE1 1JX.

What does BUTCHER'S BOX LIMITED do?

BUTCHER'S BOX LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for BUTCHER'S BOX LIMITED?

The latest filing was on 22/05/2025: Total exemption full accounts made up to 2024-09-30.