-
BOX42 LTD - 39 Eccleston Gardens, St Helens, Merseyside, WA10 3BJ, United Kingdom
Company Information
- Company registration number
- 02904434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39 Eccleston Gardens
- St Helens
- Merseyside
- WA10 3BJ 39 Eccleston Gardens, St Helens, Merseyside, WA10 3BJ UK
Management
- Managing Directors
- -
- Company secretaries
- HUGHES, Jeffrey Robert, Mt
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-03
- Age Of Company 1994-03-03 30 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Mr Jeffrey Robert Hughes
- Mr David Robert Hughes
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPECIAL NEEDS COMPUTING LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
-
BOX42 LTD Company Description
- BOX42 LTD is a ltd registered in United Kingdom with the Company reg no 02904434. Its current trading status is "live". It was registered 1994-03-03. It was previously called SPECIAL NEEDS COMPUTING LIMITED . It has declared SIC or NACE codes as "47190". and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-03.It can be contacted at 39 Eccleston Gardens .
Get BOX42 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box42 Ltd - 39 Eccleston Gardens, St Helens, Merseyside, WA10 3BJ, United Kingdom
- 1994-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOX42 LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-16) - CS01
-
accounts-with-accounts-type-micro-entity (2023-06-19) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-10) - CS01
-
accounts-with-accounts-type-micro-entity (2022-06-30) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-01) - CS01
-
accounts-with-accounts-type-micro-entity (2021-06-30) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-08) - CS01
-
accounts-with-accounts-type-micro-entity (2020-09-18) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-20) - AP01
-
accounts-with-accounts-type-micro-entity (2019-06-29) - AA
-
confirmation-statement-with-updates (2019-03-03) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-06-30) - AA
-
confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-06-30) - AA
-
confirmation-statement-with-updates (2017-03-18) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-micro-entity (2016-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-micro-entity (2015-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-21) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
-
change-person-director-company-with-change-date (2013-03-05) - CH01
-
second-filing-of-form-with-form-type-made-up-date (2013-02-04) - RP04
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
-
termination-director-company-with-name (2010-06-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-08-08) - AA
-
legacy (2009-07-21) - 288a
-
legacy (2009-07-21) - 288b
-
legacy (2009-03-06) - 363a
-
legacy (2009-02-02) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-08-05) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-09-12) - AA
-
legacy (2007-04-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-11) - 363s
-
accounts-with-accounts-type-total-exemption-full (2006-08-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-25) - 123
-
legacy (2005-04-25) - 88(2)R
-
legacy (2005-04-25) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-08-11) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-06-08) - AA
-
legacy (2004-05-21) - 225
-
legacy (2004-04-06) - 363s
-
legacy (2004-01-27) - 395
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-12-30) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2003-09-30) - AA
-
legacy (2003-06-12) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-11-11) - AA
-
legacy (2002-03-05) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-small (2001-10-01) - AA
-
legacy (2001-05-11) - 288a
-
legacy (2001-05-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-20) - 363s
-
accounts-with-accounts-type-small (2000-02-28) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-23) - 288a
-
legacy (1999-03-23) - 363s
-
legacy (1999-07-23) - 288b
-
accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-24) - AA
-
legacy (1998-04-09) - 363s
-
legacy (1998-03-23) - 123
-
resolution (1998-03-23) - RESOLUTIONS
-
legacy (1998-01-12) - 88(2)R
-
legacy (1998-01-12) - 123
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-15) - AA
-
legacy (1997-04-04) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-19) - AA
-
legacy (1996-06-18) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-30) - AA
-
legacy (1995-09-26) - 88(2)R
-
legacy (1995-04-04) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-07) - 288
-
incorporation-company (1994-03-03) - NEWINC
-
legacy (1994-03-21) - 288
-
legacy (1994-12-07) - 224