BOX SOCIAL LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 1NR

Company number 09175513
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 5 SHORT ROW, CALLERTON, NEWCASTLE UPON TYNE, NE5 1NR
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOX SOCIAL LTD are www.boxsocial.co.uk, and www.box-social.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Box Social Ltd is a Private Limited Company. The company registration number is 09175513. Box Social Ltd has been working since 14 August 2014. The present status of the company is Active. The registered address of Box Social Ltd is 5 Short Row Callerton Newcastle Upon Tyne Ne5 1nr. The company`s financial liabilities are £0.16k. It is £-8.41k against last year. The cash in hand is £3.16k. It is £3.03k against last year. And the total assets are £5.33k, which is £3.95k against last year. HOLLAND, Ross is a Secretary of the company. HOLLAND, Stephen is a Director of the company. The company operates in "Manufacture of beer".


box social Key Finiance

LIABILITIES £0.16k
-99%
CASH £3.16k
+2297%
TOTAL ASSETS £5.33k
+285%
All Financial Figures

Current Directors

Secretary
HOLLAND, Ross
Appointed Date: 14 August 2014

Director
HOLLAND, Stephen
Appointed Date: 14 August 2014
66 years old

Persons With Significant Control

Mr Stephen Holland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ross Lewis Holland
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX SOCIAL LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Oct 2016
Confirmation statement made on 14 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Previous accounting period shortened from 31 August 2015 to 31 July 2015
09 Nov 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1

14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted