ALAN D BOX LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3RW
Company number 04801139
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 . The most likely internet sites of ALAN D BOX LIMITED are www.alandbox.co.uk, and www.alan-d-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Alan D Box Limited is a Private Limited Company. The company registration number is 04801139. Alan D Box Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Alan D Box Limited is Park House 37 Clarence Street Leicester Le1 3rw. The company`s financial liabilities are £8.44k. It is £1.43k against last year. And the total assets are £19.93k, which is £-1.84k against last year. BOX, Alan Derick is a Director of the company. FOGG, Peter Roy is a Director of the company. Secretary BOX, Janet Helen Frances has been resigned. The company operates in "Retail sale by opticians".


alan d box Key Finiance

LIABILITIES £8.44k
+20%
CASH n/a
TOTAL ASSETS £19.93k
-9%
All Financial Figures

Current Directors

Director
BOX, Alan Derick
Appointed Date: 17 June 2003
69 years old
Director
FOGG, Peter Roy
Appointed Date: 08 May 2005
66 years old

Resigned Directors

Secretary
BOX, Janet Helen Frances
Resigned: 22 April 2013
Appointed Date: 17 June 2003

ALAN D BOX LIMITED Events

28 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 21 more events
20 Apr 2005
Total exemption small company accounts made up to 31 July 2004
04 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004
Return made up to 17/06/04; full list of members
27 Jun 2003
Accounting reference date extended from 30/06/04 to 31/07/04
17 Jun 2003
Incorporation

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