BOX OF SECRETS LIMITED
BUDE

Hellopages » Cornwall » Cornwall » EX23 8JA
Company number 06323208
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address C/O SECRETARIAL & ACC SERVS, 10 HOLLABURY ROAD, BUDE, CORNWALL, EX23 8JA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 27 February 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BOX OF SECRETS LIMITED are www.boxofsecrets.co.uk, and www.box-of-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bugle Rail Station is 32.2 miles; to Saltash Rail Station is 32.9 miles; to Keyham Rail Station is 34.6 miles; to Plymouth Rail Station is 36 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box of Secrets Limited is a Private Limited Company. The company registration number is 06323208. Box of Secrets Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Box of Secrets Limited is C O Secretarial Acc Servs 10 Hollabury Road Bude Cornwall Ex23 8ja. The company`s financial liabilities are £25.35k. It is £12.45k against last year. And the total assets are £41.35k, which is £3.12k against last year. WESTAWAY, Paul is a Secretary of the company. WESTAWAY, Paul is a Director of the company. Secretary WESTAWAY, Clifford has been resigned. The company operates in "Other retail sale in non-specialised stores".


box of secrets Key Finiance

LIABILITIES £25.35k
+96%
CASH n/a
TOTAL ASSETS £41.35k
+8%
All Financial Figures

Current Directors

Secretary
WESTAWAY, Paul
Appointed Date: 11 January 2013

Director
WESTAWAY, Paul
Appointed Date: 25 July 2007
65 years old

Resigned Directors

Secretary
WESTAWAY, Clifford
Resigned: 11 January 2013
Appointed Date: 25 July 2007

Persons With Significant Control

Mr Paul Westaway
Notified on: 28 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

BOX OF SECRETS LIMITED Events

25 Apr 2017
Micro company accounts made up to 27 February 2017
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

05 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
23 Dec 2008
Total exemption full accounts made up to 31 July 2008
21 Nov 2008
Accounting reference date shortened from 31/07/2009 to 28/02/2009
25 Jul 2008
Return made up to 25/07/08; full list of members
14 Dec 2007
Particulars of mortgage/charge
25 Jul 2007
Incorporation

BOX OF SECRETS LIMITED Charges

10 December 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…