BOX DESIGN LIMITED
MACHYNLLETH

Hellopages » Gwynedd » Gwynedd » SY20 9HP

Company number 02160307
Status Active
Incorporation Date 2 September 1987
Company Type Private Limited Company
Address PONT WRYSGEN, CWM CEWYDD, MACHYNLLETH, GWYNEDD, SY20 9HP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of BOX DESIGN LIMITED are www.boxdesign.co.uk, and www.box-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Dovey Junction Rail Station is 14.4 miles; to Caersws Rail Station is 16.5 miles; to Blaenau Ffestiniog Rail Station is 22.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Design Limited is a Private Limited Company. The company registration number is 02160307. Box Design Limited has been working since 02 September 1987. The present status of the company is Active. The registered address of Box Design Limited is Pont Wrysgen Cwm Cewydd Machynlleth Gwynedd Sy20 9hp. The company`s financial liabilities are £32.66k. It is £-30.79k against last year. And the total assets are £42.3k, which is £-29.73k against last year. SUTTON, Keith Miles is a Secretary of the company. SUTTON, David James is a Director of the company. Secretary LAIN, Paula Jane has been resigned. Secretary SUTTON, Alison has been resigned. Director COLLINS, Graeme Paul has been resigned. Director OWEN, Dominic Hugh has been resigned. Director SUTTON, Alison has been resigned. The company operates in "specialised design activities".


box design Key Finiance

LIABILITIES £32.66k
-49%
CASH n/a
TOTAL ASSETS £42.3k
-42%
All Financial Figures

Current Directors

Secretary
SUTTON, Keith Miles
Appointed Date: 01 January 2005

Director
SUTTON, David James

66 years old

Resigned Directors

Secretary
LAIN, Paula Jane
Resigned: 06 July 2004
Appointed Date: 01 September 2002

Secretary
SUTTON, Alison
Resigned: 31 August 2002

Director
COLLINS, Graeme Paul
Resigned: 13 October 1997
Appointed Date: 01 January 1995
62 years old

Director
OWEN, Dominic Hugh
Resigned: 01 January 1997
Appointed Date: 01 February 1993
67 years old

Director
SUTTON, Alison
Resigned: 31 August 2002
62 years old

Persons With Significant Control

Mr David James Sutton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BOX DESIGN LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

28 Aug 2015
Current accounting period extended from 31 August 2015 to 30 September 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 76 more events
26 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Sep 1987
Registered office changed on 26/09/87 from: 124-128 city road london EC1V 2NJ

26 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Sep 1987
New director appointed

02 Sep 1987
Incorporation

BOX DESIGN LIMITED Charges

28 May 1999
Legal charge
Delivered: 17 June 1999
Status: Satisfied on 19 June 2002
Persons entitled: Barclays Bank PLC
Description: Site at pear tree house,ringshall,hertfordshire.
10 February 1992
Debenture
Delivered: 18 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…