Company number 06490840
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 70 HUNTERS GROVE, HAYES, MIDDLESEX, UB3 3JE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 1
. The most likely internet sites of NEW HOUSEBOX LTD are www.newhousebox.co.uk, and www.new-housebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. New Housebox Ltd is a Private Limited Company.
The company registration number is 06490840. New Housebox Ltd has been working since 01 February 2008.
The present status of the company is Active. The registered address of New Housebox Ltd is 70 Hunters Grove Hayes Middlesex Ub3 3je. The company`s financial liabilities are £11.25k. It is £0.21k against last year. The cash in hand is £1.34k. It is £-0.31k against last year. And the total assets are £28.52k, which is £4.31k against last year. KAUR, Palvinder is a Director of the company. SINGH, Surjit is a Director of the company. Secretary KAUR, Barinder has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
new housebox Key Finiance
LIABILITIES
£11.25k
+1%
CASH
£1.34k
-19%
TOTAL ASSETS
£28.52k
+17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KAUR, Barinder
Resigned: 17 February 2015
Appointed Date: 01 February 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 February 2008
Appointed Date: 01 February 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 February 2008
Appointed Date: 01 February 2008
Persons With Significant Control
Mrs Palvinder Kaur
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more
NEW HOUSEBOX LTD Events
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 21 more events
12 Feb 2008
New director appointed
12 Feb 2008
Registered office changed on 12/02/08 from: 48 boston road london W7 3TR
04 Feb 2008
Director resigned
04 Feb 2008
Secretary resigned
01 Feb 2008
Incorporation