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Overview

Summary

Contact details

Officers8

Finance3

Events2

Documents94

Additional data

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

BOX 2 LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 1992 (32 years ago)

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Summary

NameBOX 2 LTD
Historical names
  • N & S ALLEN LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02764771
Incorporation Date16 Nov 1992 (32 years ago) / 88 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, WEST SUSSEX, HAYWARDS HEATH, 10 STAIRBRIDGE COURT STAIRBRIDGE LANE, BOLNEY, RH17 5PA

Officers

corporate

IndividualUnited Kingdom

BOX 2 HOLDINGS LTD

Person with significant control


Appointed on18 Sep 2020

individual

IndividualUnited Kingdom

Ms Nicola Therese Llewellyn Felix

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Allen, Steven Adrian

Director


Appointed on01 May 2010

Resigned on24 May 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Felix, Nicola Therese Llewellyn

Director


Appointed on16 Nov 1992

Country of residenceEngland

individual

IndividualUnited Kingdom

Allen, Steven Adrian

Secretary


Appointed on10 Nov 2005

Resigned on10 Nov 2005

individual

IndividualUnited Kingdom

Felix, Jill Yvonne

Secretary


Appointed on16 Nov 1992

Resigned on10 Nov 2005

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Financial reports

YearFixed assetsTotal equityOther
2022-464,300 GBP
(~$572,117)
View full report
2021-473,915 GBP
(~$651,765)
View full report
202036,573 GBP
(~$46,898)
623,041 GBP
(~$798,941)
View full report

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Events

Old value

30 Jun 2010

Name changeN & S ALLEN LTD

23 Dec 2003

Name changeBOX 2 LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Confirmation statement with no updatesCS01View
20 Sep 2022Notification of a person with significant controlPSC02View
20 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is BOX 2 LTD's headquarters?

BOX 2 LTD's headquarters is located at ENGLAND, WEST SUSSEX, HAYWARDS HEATH, 10 STAIRBRIDGE COURT STAIRBRIDGE LANE, BOLNEY, RH17 5PA

What is BOX 2 LTD's industry?

BOX 2 LTD is in the industry of Retail sale via mail order houses or via Internet

What year was BOX 2 LTD started?

BOX 2 LTD was started in 1992

Sources: Companies House