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BOX BROS.LIMITED

Learn more about BOX BROS.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 HAWES SIDE LANE,, BLACKPOOL, FY4 4AP

BOX BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00187821
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.02.15
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities
Company BOX BROS.LIMITED is a Private Limited Company, registration number 00187821, established in United Kingdom on the 15. February 1923. The company is now active. The company has been in business for 93 years and 9 months. The company is based on 13 HAWES SIDE LANE,, BLACKPOOL, FY4 4AP. Business of the company BOX BROS.LIMITED by SIC and NACE code is "96030 - Funeral and related activities". There are 61 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.28. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.06.30. We do not have any information about the company BOX BROS.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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Find out more information about BOX BROS.LIMITED. Our website makes it possible to view other available documents related to BOX BROS.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 2280
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BOX / 29/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOX / 29/06/2010
Form type: CH01
Date: 2010.07.12
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07/09/09 STATEMENT OF CAPITAL GBP 2280
Form type: SH01
Date: 2010.02.17
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REDESIGNATION 07/09/2009
Form type: RES13
Date: 2010.02.08
Child documents:
Document type: ANNOTATION
Date: 2010.02.08
Form type: RES01
Document description: ADOPT ARTICLES 07/09/2009
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18

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Company directors and board members:

STEPHEN BOX (current)
Secretary, UNDERTAKER, 1991.07.31
27 ARNOTT ROAD , BLACKPOOL
FY4 4ED, LANCASHIRE
STEPHEN BOX (current)
Director, UNDERTAKER, 1991.07.31
27 ARNOTT ROAD , BLACKPOOL
FY4 4ED, LANCASHIRE
TREVOR BOX (current)
Director, FUNERAL DIRECTOR, 1991.07.31
14 ARNOTT ROAD , BLACKPOOL
FY4 4ED, LANCASHIRE
ANNIE LILLIAN WALKER BOX (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1991.08.12
38 ARNOTT ROAD , BLACKPOOL
FY4 4ED, LANCASHIRE
Date 2012.04.30
Fixed Assets £ 263,759
Tangible Fixed Assets £ 263,759
Current Assets £ 220,575
Tangible Fixed Assets Depreciation £ 687,497
Provisions For Liabilities Charges £ 27,504
Debtors £ 157,275
Shareholder Funds £ 346,399
Profit Loss Account Reserve £ 344,119
Called Up Share Capital £ 2,280
Net Assets Liabilities Including Pension Asset Liability £ 346,399
Total Assets Less Current Liabilities £ 373,903
Net Current Assets Liabilities £ 110,144
Cash Bank In Hand £ 46,753
Stocks Inventory £ 16,547
Tangible Fixed Assets Disposals £ -28,650
Tangible Fixed Assets Additions £ 57,278
Tangible Fixed Assets Cost Or Valuation £ 951,256

Information about the Private Limited Company BOX BROS.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data