BOX ARROW LIMITED
CHELTENHAM THINK STATION LTD TUNE COMPUTERS LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1HX

Company number 02931461
Status Active
Incorporation Date 20 May 1994
Company Type Private Limited Company
Address SJD (SOUTH WEST) LTD, SECOND FLOOR REGENT HOUSE, 65 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOX ARROW LIMITED are www.boxarrow.co.uk, and www.box-arrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Arrow Limited is a Private Limited Company. The company registration number is 02931461. Box Arrow Limited has been working since 20 May 1994. The present status of the company is Active. The registered address of Box Arrow Limited is Sjd South West Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire Gl50 1hx. The company`s financial liabilities are £4.1k. It is £-6.08k against last year. The cash in hand is £14.79k. It is £-8.69k against last year. And the total assets are £15.8k, which is £-7.77k against last year. PEEL, Sarah Ellen is a Secretary of the company. PEEL, Kenneth James is a Director of the company. PEEL, Sarah Ellen is a Director of the company. Secretary PEEL, Ian Stuart has been resigned. Secretary PEEL, Joan has been resigned. Secretary WARD, Jonathan Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WARD, Jonathan Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


box arrow Key Finiance

LIABILITIES £4.1k
-60%
CASH £14.79k
-38%
TOTAL ASSETS £15.8k
-33%
All Financial Figures

Current Directors

Secretary
PEEL, Sarah Ellen
Appointed Date: 20 October 2004
Director
PEEL, Kenneth James
Appointed Date: 06 June 1994
56 years old
Director
PEEL, Sarah Ellen
Appointed Date: 20 October 2004
50 years old

Resigned Directors

Secretary
PEEL, Ian Stuart
Resigned: 05 October 1994
Appointed Date: 06 June 1994
Secretary
PEEL, Joan
Resigned: 02 April 2002
Appointed Date: 05 October 1994
Secretary
WARD, Jonathan Robert
Resigned: 20 October 2004
Appointed Date: 02 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 June 1994
Appointed Date: 20 May 1994
Director
WARD, Jonathan Robert
Resigned: 20 October 2004
Appointed Date: 02 April 2002
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 June 1994
Appointed Date: 20 May 1994

BOX ARROW LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
13 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
14 Oct 1994
Secretary resigned;new secretary appointed
22 Jun 1994
Registered office changed on 22/06/94 from: classic house 174-180 old st london EC1V 9BP
22 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1994
Accounting reference date notified as 31/05
20 May 1994
Incorporation

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