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Summary

Contact details

Officers7

Finance3

Documents65

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

YORK BOX LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Nov 2002 (22 years ago)

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Summary

NameYORK BOX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04590458
Incorporation Date14 Nov 2002 (22 years ago) / 603 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNORTH YORKSHIRE, YORK, UNIT 10 PYRAMID COURT, OUSEACRES, YO26 5NB

Officers

individual

IndividualUnited Kingdom

Mr Richard Sykes

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Bradley William Sykes

Person with significant control


Appointed on01 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sykes, Richard

Director


Appointed on14 Nov 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Sykes, High Dunnill

Director


Appointed on14 Nov 2002

Resigned on30 Jul 2011

individual

IndividualUnited Kingdom

Sykes, Richard

Secretary


Appointed on14 Nov 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

York Place Company Secretaries Limited

Nominee Secretary


Appointed on14 Nov 2002

Resigned on14 Nov 2002

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Financial reports

YearFixed assetsTotal equityOther
20213,049 GBP
(~$4,193)
56,000 GBP
(~$77,016)
View full report
20203,677 GBP
(~$4,715)
56,614 GBP
(~$72,598)
View full report
20194,444 GBP
(~$5,672)
45,146 GBP
(~$57,623)
View full report

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Documents

DateNameTypeDocument
18 Jan 2023Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type total exemption fullAAView
10 Nov 2021Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 06 Dec 2016
  • Last returns dated08 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is YORK BOX LIMITED's headquarters?

YORK BOX LIMITED's headquarters is located at NORTH YORKSHIRE, YORK, UNIT 10 PYRAMID COURT, OUSEACRES, YO26 5NB

What is YORK BOX LIMITED's industry?

YORK BOX LIMITED is in the industry of Manufacture of other non-metallic mineral products n.e.c.

What year was YORK BOX LIMITED started?

YORK BOX LIMITED was started in 2002

Sources: Companies House