METAL BOX VEHICLE REMARKETING LIMITED

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METAL BOX VEHICLE REMARKETING LIMITED

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Key Data

Status

Active

Company No.

12601724

Incorporation date

14/05/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

34 Falsgrave Road, Scarborough, North Yorkshire YO12 5ATCopy
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Latest events (Record since 18/05/2023)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon29/01/2026
Change of details for Mr James Andrew Towey as a person with significant control on 2026-01-27
dot icon29/01/2026
Change of details for Mr James Andrew Towey as a person with significant control on 2026-01-28
dot icon27/01/2026
Notification of Christopher Anthony Hunter as a person with significant control on 2025-08-01
dot icon27/01/2026
Notification of Dianne Carol Lamb as a person with significant control on 2025-09-02
dot icon05/01/2026
Termination of appointment of Dianne Carol Lamb as a secretary on 2026-01-05
dot icon10/09/2025
Change of details for Mr James Andrew Towey as a person with significant control on 2025-09-09
dot icon09/09/2025
Change of details for Mr James Andrew Towey as a person with significant control on 2025-09-08
dot icon08/09/2025
Cessation of Chris Hunter as a person with significant control on 2025-08-01
dot icon08/09/2025
Termination of appointment of Chris Hunter as a director on 2025-09-01
dot icon03/09/2025
Change of details for Mr James Andrew Towey as a person with significant control on 2025-09-02
dot icon02/09/2025
Change of details for Mrs Dianne Carol Lamb as a person with significant control on 2025-09-02
dot icon02/09/2025
Cessation of Dianne Carol Lamb as a person with significant control on 2025-09-02
dot icon24/06/2025
Termination of appointment of Christopher Anthony Lamb as a director on 2025-06-24
dot icon24/06/2025
Appointment of Mr Chris Hunter as a director on 2025-06-24
dot icon24/06/2025
Notification of Chris Hunter as a person with significant control on 2025-06-24
dot icon24/06/2025
Cessation of Christopher Anthony Lamb as a person with significant control on 2025-06-24
dot icon24/06/2025
Notification of James Andrew Towey as a person with significant control on 2021-01-20
dot icon24/06/2025
Cessation of James Andrew Towey as a person with significant control on 2025-06-24
dot icon20/05/2025
Confirmation statement made on 2025-05-13 with no updates
dot icon28/08/2024
Total exemption full accounts made up to 2024-05-31
dot icon22/05/2024
Confirmation statement made on 2024-05-13 with updates
dot icon04/03/2024
Registered office address changed from 17 Mill Meadows Lane Filey YO14 0FA England to 34 Falsgrave Road Scarborough North Yorkshire YO12 5AT on 2024-03-04
dot icon12/10/2023
Total exemption full accounts made up to 2023-05-31
dot icon14/08/2023
Particulars of variation of rights attached to shares
dot icon14/08/2023
Change of share class name or designation
dot icon14/08/2023
Resolutions
dot icon14/08/2023
Memorandum and Articles of Association
dot icon18/05/2023
Confirmation statement made on 2023-05-13 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

6
2023
change arrow icon+60.05 % *

* during past year

Cash in Bank

£345,629.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
42.53K
-
0.00
12.89K
-
2022
3
4.68K
-
0.00
215.95K
-
2023
6
37.06K
-
0.00
345.63K
-
2023
6
37.06K
-
0.00
345.63K
-

Employees

2023

Employees

6 Ascended100 % *

Net Assets(GBP)

37.06K £Ascended691.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

345.63K £Ascended60.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christopher Anthony Lamb
Director
14/05/2020 - 24/06/2025
9
Towey, James Andrew
Director
22/12/2020 - Present
5
Lamb, Dianne Carol
Secretary
14/05/2020 - 05/01/2026
-
Mr Chris Hunter
Director
24/06/2025 - 01/09/2025
-

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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

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Description

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About METAL BOX VEHICLE REMARKETING LIMITED

METAL BOX VEHICLE REMARKETING LIMITED is an(a) Active company incorporated on 14/05/2020 with the registered office located at 34 Falsgrave Road, Scarborough, North Yorkshire YO12 5AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of METAL BOX VEHICLE REMARKETING LIMITED?

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METAL BOX VEHICLE REMARKETING LIMITED is currently Active. It was registered on 14/05/2020 .

Where is METAL BOX VEHICLE REMARKETING LIMITED located?

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METAL BOX VEHICLE REMARKETING LIMITED is registered at 34 Falsgrave Road, Scarborough, North Yorkshire YO12 5AT.

What does METAL BOX VEHICLE REMARKETING LIMITED do?

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METAL BOX VEHICLE REMARKETING LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does METAL BOX VEHICLE REMARKETING LIMITED have?

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METAL BOX VEHICLE REMARKETING LIMITED had 6 employees in 2023.

What is the latest filing for METAL BOX VEHICLE REMARKETING LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.