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Box - Mart Limited

Private Limited Company

Box - Mart Limited
Lynn Lane
Shenstone
Staffs
WS14 0AT
Company NameBox - Mart Limited
Company StatusActive
Company Number05108698
Incorporation Date22 April 2004 (20 years ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors6
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityWholesale of Other Intermediate Products
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return22 April 2023 (1 year ago)
Next Return Due6 May 2024 (1 week, 4 days from now)

Contact

Registered AddressLynn Lane
Shenstone
Staffs
WS14 0AT
Shared Address This company doesn't share its address with any other companies
ConstituencyTamworth
RegionWest Midlands
CountyStaffordshire
Built Up AreaShenstone
ParishShenstone

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Latest Return22 April 2023 (1 year ago)
Next Return Due6 May 2024 (1 week, 4 days from now)

Director Overview

Current

6

Retired

2

Closed

Classification

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5156)Wholesale other intermediate goods
SIC 2007 (46760)Wholesale of other intermediate products

Event History

29 February 2024Director's details changed for Mr Brian O’Sullivan on 1 June 2022
4 January 2024Second filing of Confirmation Statement dated 22 April 2022
4 January 2024Second filing of a statement of capital following an allotment of shares on 31 August 2020
  • GBP 769.00
4 January 2024Second filing of a statement of capital following an allotment of shares on 28 May 2021
  • GBP 795.0000
27 September 2023Full accounts made up to 31 December 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

2
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