911 BOX LTD
KESTON

Hellopages » Greater London » Bromley » BR2 6BP

Company number 07771363
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 2 COMMONSIDE, KESTON, KENT, BR2 6BP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of 911 BOX LTD are www.911box.co.uk, and www.911-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. 911 Box Ltd is a Private Limited Company. The company registration number is 07771363. 911 Box Ltd has been working since 13 September 2011. The present status of the company is Active. The registered address of 911 Box Ltd is 2 Commonside Keston Kent Br2 6bp. The company`s financial liabilities are £139.19k. It is £66.76k against last year. The cash in hand is £0.54k. It is £0.54k against last year. And the total assets are £266.36k, which is £-1.66k against last year. SULLIVAN, Kim is a Director of the company. SULLIVAN, Patrick is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


911 box Key Finiance

LIABILITIES £139.19k
+92%
CASH £0.54k
+-2147483648%
TOTAL ASSETS £266.36k
-1%
All Financial Figures

Current Directors

Director
SULLIVAN, Kim
Appointed Date: 13 September 2011
65 years old
Director
SULLIVAN, Patrick
Appointed Date: 13 September 2011
67 years old

Persons With Significant Control

Patrick Sullivan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

911 BOX LTD Events

16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
...
... and 1 more events
18 Sep 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
11 Mar 2013
Total exemption small company accounts made up to 30 September 2012
25 Sep 2012
Annual return made up to 13 September 2012 with full list of shareholders
13 Jan 2012
Particulars of a mortgage or charge / charge no: 1
13 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

911 BOX LTD Charges

5 January 2012
Debenture
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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