CARPENTER BOX LIMITED

Key Data

Status

Active

Company No.

02360917

Incorporation date

14/03/1989

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1989)

17/12/2025

Registration of charge 023609170005, created on 2025-12-11

View PDF (91 pages)

11/11/2025

Change of details for Carpenter Box Professional Services Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

07/10/2025

Director's details changed for Mr Alan Steven Edwards on 2025-10-02

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

14/07/2025

Second filing for the termination of Nigel Edmund Carr as a director

View PDF (4 pages)

01/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

01/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

01/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (45 pages)

01/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (26 pages)

30/06/2025

Termination of appointment of John Graham Billings as a secretary on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of John Graham Billings as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of Kevin Neil Blake as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of Nigel Edmund Carr as a director on 2025-06-25

View PDF (2 pages)

30/06/2025

Termination of appointment of Robert Wheatley Dowling as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of Nathan Daniel Keeley as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of Anthony Richard Summers as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of Gareth Robin Evans as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of David Malcolm Crowter as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of Rachel Caroline Pearce as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of Samuel Alexander Fisher as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of Kristina Sharon Perry as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of Robert James Lee as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of David Andrew Knight as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of Charles Harry Eve as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of Peter Reading as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of Sarah Jayne Fitzgerald as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of Daniel Christopher Hobbs as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Termination of appointment of Christopher David Reeves as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Appointment of Alan Steven Edwards as a secretary on 2025-06-25

View PDF (2 pages)

30/06/2025

Appointment of Mr. Nicholas Taylor as a director on 2025-06-30

View PDF (2 pages)

16/01/2025

Appointment of Miss Kristina Sharon Perry as a director on 2025-01-01

View PDF (2 pages)

06/09/2024

Appointment of Mr Samuel Alexander Fisher as a director on 2024-07-01

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (9 pages)

16/04/2024

Current accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

15/01/2024

Withdrawal of a person with significant control statement on 2024-01-15

View PDF (2 pages)

15/01/2024

Notification of Carpenter Box Professional Services Limited as a person with significant control on 2023-12-11

View PDF (2 pages)

15/01/2024

Registration of charge 023609170004, created on 2024-01-10

View PDF (15 pages)

11/01/2024

Termination of appointment of Roy Matthew Thompson as a director on 2024-01-10

View PDF (1 pages)

10/01/2024

Appointment of Mr David Andrew Knight as a director on 2023-12-12

View PDF (2 pages)

23/12/2023

Change of share class name or designation

View PDF (2 pages)

23/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/12/2023

Memorandum and Articles of Association

View PDF (12 pages)

23/12/2023

Resolutions

View PDF (1 pages)

23/12/2023

Resolutions

View PDF (1 pages)

23/12/2023

Memorandum and Articles of Association

View PDF (12 pages)

22/12/2023

Registration of charge 023609170003, created on 2023-12-15

View PDF (51 pages)

13/12/2023

Appointment of Mr Nigel Edmund Carr as a director on 2023-12-11

View PDF (2 pages)

13/12/2023

Termination of appointment of Samuel Robert Uwins as a director on 2023-12-11

View PDF (1 pages)

23/11/2023

Second filing of Confirmation Statement dated 2019-07-30

View PDF (5 pages)

17/11/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

16/11/2023

Second filing of Confirmation Statement dated 2018-07-30

View PDF (4 pages)

08/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (7 pages)

01/08/2023

Termination of appointment of Anthony Paul Davies as a director on 2023-07-31

View PDF (1 pages)

25/04/2023

Appointment of Mr Robert James Lee as a director on 2023-04-18

View PDF (2 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

16/08/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (8 pages)

04/11/2021

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

View PDF (12 pages)

10/08/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (8 pages)

09/03/2021

Resolutions

View PDF (1 pages)

09/03/2021

Resolutions

View PDF (1 pages)

12/02/2021

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

View PDF (11 pages)

07/01/2021

Statement of capital following an allotment of shares on 2020-11-26

View PDF (3 pages)

05/01/2021

Appointment of Miss Rachel Caroline Pearce as a director on 2021-01-01

View PDF (2 pages)

05/01/2021

Appointment of Mr Anthony Paul Davies as a director on 2021-01-01

View PDF (2 pages)

11/12/2020

Second filing of a statement of capital following an allotment of shares on 2020-11-26

View PDF (4 pages)

04/12/2020

Statement of capital following an allotment of shares on 2020-11-26

View PDF (4 pages)

25/09/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (5 pages)

29/04/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

07/04/2020

Appointment of Mr Christopher David Reeves as a director on 2020-04-01

View PDF (2 pages)

23/12/2019

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

View PDF (12 pages)

01/10/2019

Termination of appointment of Christopher Coopey as a director on 2019-09-30

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (8 pages)

21/06/2019

Registered office address changed from , Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 2019-06-21

View PDF (1 pages)

30/05/2019

Appointment of Mr Samuel Robert Uwins as a director on 2019-05-13

View PDF (2 pages)

12/04/2019

Appointment of Mr David Malcolm Crowter as a director on 2019-04-01

View PDF (2 pages)

12/04/2019

Appointment of Mr Daniel Christopher Hobbs as a director on 2019-04-01

View PDF (2 pages)

12/04/2019

Termination of appointment of Eileen Mary Houghton as a director on 2019-03-31

View PDF (1 pages)

31/12/2018

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

View PDF (11 pages)

02/11/2018

Appointment of Ms Sarah Jayne Fitzgerald as a director on 2018-10-01

View PDF (2 pages)

02/11/2018

Appointment of Mr Peter Reading as a director on 2018-10-01

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (5 pages)

17/04/2018

Appointment of Mr Roy Matthew Thompson as a director on 2018-04-01

View PDF (2 pages)

17/04/2018

Appointment of Mr Gareth Robin Evans as a director on 2018-04-01

View PDF (2 pages)

11/01/2018

Termination of appointment of Simon Alston Fox as a director on 2018-01-02

View PDF (1 pages)

28/12/2017

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

View PDF (11 pages)

18/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (4 pages)

07/06/2017

Termination of appointment of Martin Richard Godsmark as a director on 2017-05-10

View PDF (1 pages)

07/01/2017

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

View PDF (7 pages)

15/09/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

09/01/2016

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

View PDF (7 pages)

16/09/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (10 pages)

16/09/2015

Appointment of Mr Anthony Richard Summers as a director on 2015-05-01

View PDF (2 pages)

15/01/2015

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

View PDF (5 pages)

24/10/2014

Change of share class name or designation

View PDF (2 pages)

24/10/2014

Resolutions

View PDF (2 pages)

24/10/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (4 pages)

24/10/2014

Resolutions

View PDF (1 pages)

24/10/2014

Sub-division of shares on 2014-08-01

View PDF (5 pages)

24/10/2014

Resolutions

View PDF (1 pages)

24/10/2014

Resolutions

View PDF (21 pages)

19/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (9 pages)

28/06/2014

Registration of charge 023609170002

View PDF (26 pages)

24/06/2014

Resolutions

View PDF (3 pages)

13/06/2014

Appointment of Ms Eileen Mary Houghton as a director

View PDF (2 pages)

13/06/2014

Appointment of Mr Martin Richard Godsmark as a director

View PDF (2 pages)

07/01/2014

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

View PDF (7 pages)

30/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (8 pages)

30/08/2013

Director's details changed for Mr Alan Steven Edwards on 2013-07-25

View PDF (2 pages)

30/08/2013

Director's details changed for Mr Christopher Coopey on 2013-08-01

View PDF (2 pages)

08/07/2013

Appointment of Mr Nathan Daniel Keeley as a director

View PDF (2 pages)

09/01/2013

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

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (8 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

25/11/2011

Appointment of Mr Charles Harry Eve as a director

View PDF (2 pages)

05/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (7 pages)

05/08/2011

Secretary's details changed for Mr John Graham Billings on 2011-02-18

View PDF (1 pages)

05/08/2011

Director's details changed for Mr Stuart Robert Noakes on 2011-02-18

View PDF (2 pages)

05/08/2011

Director's details changed for Mr Robert Wheatley Dowling on 2011-02-18

View PDF (2 pages)

05/08/2011

Director's details changed for Mr Christopher Coopey on 2011-02-18

View PDF (2 pages)

05/08/2011

Director's details changed for Mr Simon Alston Fox on 2011-02-18

View PDF (2 pages)

05/08/2011

Director's details changed for Mr Alan Steven Edwards on 2011-02-18

View PDF (2 pages)

05/08/2011

Director's details changed for Mr John Graham Billings on 2011-02-18

View PDF (2 pages)

05/08/2011

Director's details changed for Mr Kevin Neil Blake on 2011-02-18

View PDF (2 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/03/2011

Registered office address changed from , Grafton Lodge, 15 Grafton Rd, Worthing, West Sussex, BN11 1QP on 2011-03-02

View PDF (2 pages)

31/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

05/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (11 pages)

05/08/2010

Director's details changed for Stuart Robert Noakes on 2010-04-01

View PDF (3 pages)

05/08/2010

Director's details changed for Robert Wheatley Dowling on 2010-04-01

View PDF (3 pages)

05/08/2010

Director's details changed for Kevin Neil Blake on 2010-04-01

View PDF (3 pages)

05/08/2010

Director's details changed for Mr John Graham Billings on 2010-04-01

View PDF (3 pages)

05/08/2010

Secretary's details changed for John Graham Billings on 2010-04-01

View PDF (2 pages)

14/04/2010

Appointment of Alan Steven Edwards as a director

View PDF (3 pages)

14/04/2010

Appointment of Christopher Coopey as a director

View PDF (3 pages)

14/04/2010

Appointment of Simon Alston Fox as a director

View PDF (3 pages)

25/03/2010

Termination of appointment of Martin Godsmark as a director

View PDF (1 pages)

25/03/2010

Statement of capital following an allotment of shares on 2010-03-18

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

04/08/2009

Return made up to 02/08/09; full list of members

View PDF (5 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/08/2008

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

View PDF (5 pages)

21/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

03/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

03/08/2007

Director resigned

View PDF (1 pages)

08/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

08/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2006

Return made up to 02/08/06; full list of members

View PDF (9 pages)

06/02/2006

Certificate of change of name

View PDF (2 pages)

10/01/2006

Certificate of change of name

View PDF (2 pages)

26/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

26/08/2005

Return made up to 02/08/05; full list of members

View PDF (9 pages)

26/08/2005

New director appointed

View PDF (2 pages)

14/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

14/09/2004

Return made up to 02/08/04; full list of members

View PDF (9 pages)

14/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

03/11/2003

Return made up to 16/09/03; full list of members

View PDF (9 pages)

25/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Return made up to 16/09/02; full list of members

View PDF (8 pages)

29/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

05/10/2001

Return made up to 16/09/01; full list of members

View PDF (7 pages)

11/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

19/09/2000

Return made up to 16/09/00; full list of members

View PDF (7 pages)

23/09/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

10/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

21/09/1998

Return made up to 16/09/98; no change of members

View PDF (6 pages)

11/09/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

22/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

24/09/1997

Return made up to 16/09/97; full list of members

View PDF (8 pages)

14/01/1997

New director appointed

View PDF (2 pages)

31/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

31/12/1996

New director appointed

View PDF (2 pages)

31/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/1996

New director appointed

View PDF (2 pages)

08/10/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

20/09/1996

Return made up to 16/09/96; no change of members

View PDF (4 pages)

26/09/1995

Return made up to 16/09/95; no change of members

View PDF (4 pages)

14/09/1995

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

View PDF (3 pages)

22/12/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (2 pages)

21/09/1994

Return made up to 16/09/94; full list of members

View PDF (5 pages)

24/09/1993

Return made up to 16/09/93; no change of members

View PDF (4 pages)

23/04/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (2 pages)

01/10/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (3 pages)

01/10/1992

Return made up to 16/09/92; no change of members

View PDF (4 pages)

02/10/1991

Return made up to 20/09/91; full list of members

View PDF (6 pages)

02/05/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (2 pages)

12/03/1991

Director resigned;new director appointed

View PDF (2 pages)

25/09/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (2 pages)

25/09/1990

Return made up to 20/09/90; full list of members

View PDF (4 pages)

24/09/1990

Resolutions

View PDF (1 pages)

20/03/1989

Secretary resigned

View PDF (1 pages)

14/03/1989

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-51.31 % *

* during past year

Cash in Bank

£799,792.00

Business linkages

Check business linkages of CARPENTER BOX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

30/07/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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
0
6.23M
-
0.00
1.64M
-

2022
0
5.82M
-
0.00
799.79K
-

2022
0
5.82M
-
0.00
799.79K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.82M £-6.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

799.79K £-51.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eve, Charles Harry	Director	01/10/2011 - 25/06/2025	5
Keeley, Nathan Daniel	Director	01/04/2013 - 25/06/2025	7
Billings, John Graham	Director	21/11/1996 - 25/06/2025	14
Fitzgerald, Sarah Jayne	Director	01/10/2018 - 25/06/2025	9
Edwards, Alan Steven	Director	24/03/2010 - Present	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CARPENTER BOX LIMITED

CARPENTER BOX LIMITED is an(a) Active company incorporated on 14/03/1989 with the registered office located at Amelia House, Crescent Road, Worthing, West Sussex BN11 1RL. There are currently 4 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 CARPENTER BOX LIMITED?

CARPENTER BOX LIMITED is currently Active. It was registered on 14/03/1989 .

Where is CARPENTER BOX LIMITED located?

CARPENTER BOX LIMITED is registered at Amelia House, Crescent Road, Worthing, West Sussex BN11 1RL.

What does CARPENTER BOX LIMITED do?

CARPENTER BOX LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CARPENTER BOX LIMITED?

The latest filing was on 17/12/2025: Registration of charge 023609170005, created on 2025-12-11.