YORK BOX LIMITED

Key Data

Status

Active

Company No.

04590458

Incorporation date

14/11/2002

Size

Total Exemption Full

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2002)

10/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (6 pages)

05/11/2025

Change of details for Mr Bradley William Sykes as a person with significant control on 2025-10-10

View PDF (2 pages)

05/11/2025

Notification of Marie Sykes as a person with significant control on 2025-10-10

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-30

View PDF (9 pages)

11/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (9 pages)

03/07/2024

Appointment of Mr Bradley William Sykes as a director on 2021-01-01

View PDF (2 pages)

03/07/2024

Termination of appointment of Richard Sykes as a director on 2024-04-26

View PDF (1 pages)

03/07/2024

Termination of appointment of Richard Sykes as a secretary on 2024-04-26

View PDF (1 pages)

03/07/2024

Cessation of Richard Sykes as a person with significant control on 2024-04-26

View PDF (1 pages)

03/07/2024

Change of details for Mr Bradley William Sykes as a person with significant control on 2024-04-26

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (9 pages)

18/01/2023

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-30

View PDF (9 pages)

10/11/2021

Change of details for Mr Richard Sykes as a person with significant control on 2020-12-01

View PDF (2 pages)

10/11/2021

Notification of Bradley William Sykes as a person with significant control on 2020-12-01

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (6 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-30

View PDF (9 pages)

01/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2019-12-30

View PDF (9 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2020

Current accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

28/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (6 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

05/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

08/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (5 pages)

13/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

30/01/2017

Director's details changed for Mr Richard Sykes on 2017-01-30

View PDF (2 pages)

30/01/2017

Secretary's details changed for Richard Sykes on 2017-01-30

View PDF (1 pages)

10/11/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

09/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

30/09/2016

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

View PDF (8 pages)

12/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

27/04/2015

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

View PDF (8 pages)

18/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

23/09/2014

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

View PDF (9 pages)

02/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

02/12/2013

Secretary's details changed for Richard Sykes on 2013-11-18

View PDF (2 pages)

02/12/2013

Director's details changed for Richard Sykes on 2013-11-18

View PDF (2 pages)

24/06/2013

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

View PDF (7 pages)

18/02/2013

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (14 pages)

28/09/2012

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

View PDF (7 pages)

30/01/2012

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (14 pages)

30/01/2012

Termination of appointment of High Sykes as a director

View PDF (2 pages)

12/09/2011

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

View PDF (6 pages)

24/11/2010

Annual return made up to 2010-11-08

View PDF (14 pages)

09/07/2010

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

View PDF (7 pages)

02/02/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (14 pages)

01/10/2009

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

View PDF (7 pages)

08/01/2009

Return made up to 08/11/08; no change of members

View PDF (10 pages)

02/10/2008

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

View PDF (7 pages)

30/12/2007

Return made up to 08/11/07; no change of members

View PDF (7 pages)

01/11/2007

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

View PDF (7 pages)

05/12/2006

Return made up to 08/11/06; full list of members

View PDF (9 pages)

01/11/2006

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

View PDF (6 pages)

18/10/2006

Registered office changed on 18/10/06 from: 31 auster road clifton moor york north yorkshire YO30 4XA

View PDF (1 pages)

06/12/2005

Return made up to 08/11/05; full list of members

View PDF (9 pages)

18/10/2005

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

View PDF (6 pages)

16/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

14/09/2004

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

View PDF (6 pages)

07/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

05/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2003

Resolutions

View PDF (0 pages)

27/02/2003

Resolutions

View PDF (5 pages)

10/02/2003

Ad 12/12/02--------- £ si 449@1=449 £ ic 51/500

View PDF (2 pages)

10/02/2003

Ad 12/12/02--------- £ si 50@1=50 £ ic 1/51

View PDF (2 pages)

08/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2002

Director resigned

View PDF (1 pages)

07/12/2002

Secretary resigned

View PDF (1 pages)

07/12/2002

New director appointed

View PDF (2 pages)

07/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2002

Registered office changed on 07/12/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

14/11/2002

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-62.12 % *

* during past year

Cash in Bank

£9,559.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

08/11/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

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
4
56.00K
-
0.00
25.24K
-

2022
4
14.69K
-
0.00
9.56K
-

2022
4
14.69K
-
0.00
9.56K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

14.69K £-73.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.56K £-62.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sykes, Richard	Director	14/11/2002 - 26/04/2024	2
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	14/11/2002 - 14/11/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	14/11/2002 - 14/11/2002	12820
Sykes, Bradley William	Director	01/01/2021 - Present	-
Sykes, Richard	Secretary	14/11/2002 - 26/04/2024	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About YORK BOX LIMITED

YORK BOX LIMITED is an(a) Active company incorporated on 14/11/2002 with the registered office located at Unit 10 Pyramid Court, Ouseacres, York, North Yorkshire YO26 5NB. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of YORK BOX LIMITED?

YORK BOX LIMITED is currently Active. It was registered on 14/11/2002 .

Where is YORK BOX LIMITED located?

YORK BOX LIMITED is registered at Unit 10 Pyramid Court, Ouseacres, York, North Yorkshire YO26 5NB.

What does YORK BOX LIMITED do?

YORK BOX LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

How many employees does YORK BOX LIMITED have?

YORK BOX LIMITED had 4 employees in 2022.

What is the latest filing for YORK BOX LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-08 with updates.