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SHIRT BOX LIMITED(THE)

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

Company details

5 BEECHWOOD GARDENS, ILFORD, ESSEX, IG5 0AE

SHIRT BOX LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01103200
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.22
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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DIRECTOR APPOINTED MRS NATALIE REBECCA PHILLIPS
Form type: AP01
Date: 2015.08.26
£2.95
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DIRECTOR APPOINTED MR MARK WILLIAM PHILLIPS
Form type: AP01
Date: 2015.08.26
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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DIRECTOR APPOINTED MRS LINDA SHARON FREEDMAN
Form type: AP01
Date: 2013.08.02
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DIRECTOR APPOINTED MR PETER IVOR FREEDMAN
Form type: AP01
Date: 2013.08.02
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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REGISTERED OFFICE CHANGED ON 03/05/2013 FROM, 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Form type: AD01
Date: 2013.05.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRY PHILLIPS / 01/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL PHILLIPS / 01/06/2010
Form type: CH01
Date: 2010.07.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/05 FROM:, THE CHARTER HOUSE CHARTER MEWS, 18 BEEHIVE LANE, ILFORD, ESSEX IG1 3RD
Form type: 287
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/98 FROM:, SECURITY HOUSE, 2 ROMFORD ROAD, STRATFORD, LONDON E15 4BZ
Form type: 287
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/92
Form type: 363(287)
Date: 1992.07.02

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Company directors and board members:

CAROL PHILLIPS (current)
Secretary, 1991.06.30
11 GRANGE CRESCENT , CHIGWELL
IG7 5JB, ESSEX
LINDA SHARON FREEDMAN (current)
Director, COMPANY DIRECTOR, 2013.08.01
5 BEECHWOOD GARDENS , ILFORD
IG5 0AE, ESSEX
ENGLAND
PETER IVOR FREEDMAN (current)
Director, COMPANY DIRECTOR, 2013.08.01
5 BEECHWOOD GARDENS , ILFORD
IG5 0AE, ESSEX
ENGLAND
CAROL PHILLIPS (current)
Director, COMPANY DIRECTOR, 1991.06.30
11 GRANGE CRESCENT , CHIGWELL
IG7 5JB, ESSEX
MARK WILLIAM PHILLIPS (current)
Director, COMPANY DIRECTOR, 2015.08.01
28 WILLOW WAY , RADLETT
WD7 8DX, HERTFORDSHIRE
ENGLAND
NATALIE REBECCA PHILLIPS (current)
Director, COMPANY DIRECTOR, 2015.08.01
28 WILLOW WAY , RADLETT
WD7 8DX, HERTFORDSHIRE
ENGLAND
STEPHEN BARRY PHILLIPS (current)
Director, COMPANY DIRECTOR, 1991.06.30
11 GRANGE CRESCENT , CHIGWELL
IG7 5JB, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 191
Current Assets £ 86,886
Tangible Fixed Assets Depreciation £ 31,329
Debtors £ 1,503
Profit Loss Account Reserve £ 42
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 142
Net Current Assets Liabilities £ 49
Creditors Due Within One Year £ 86,935
Cash Bank In Hand £ 564
Stocks Inventory £ 84,819
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 31,330
Tangible Fixed Assets Depreciation Charged In Period £ 190
Intangible Fixed Assets £ 2,655

Companies near to SHIRT BOX LIMITED(THE)

Information about the Private Limited Company SHIRT BOX LIMITED(THE) 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: 2016.07.24. Reload the data