Company number 08471487
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address HOUSE OF SARUNDS LTD, UNIT 1, HOLLAND WAY INDUSTRIAL ESTATE, BLANDFORD FORUM, DORSET, ENGLAND, DT11 7TA
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 2 May 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CHOCBOX LTD are www.chocbox.co.uk, and www.chocbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Chocbox Ltd is a Private Limited Company.
The company registration number is 08471487. Chocbox Ltd has been working since 03 April 2013.
The present status of the company is Active. The registered address of Chocbox Ltd is House of Sarunds Ltd Unit 1 Holland Way Industrial Estate Blandford Forum Dorset England Dt11 7ta. The company`s financial liabilities are £20.18k. It is £0.49k against last year. The cash in hand is £2.17k. It is £1.12k against last year. And the total assets are £3.36k, which is £1.23k against last year. PARKINSON, Gary Richard is a Secretary of the company. CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED is a Secretary of the company. MARTIN, Peter Ian is a Director of the company. PARKINSON, Gary Richard is a Director of the company. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".
chocbox Key Finiance
LIABILITIES
£20.18k
+2%
CASH
£2.17k
+107%
TOTAL ASSETS
£3.36k
+57%
All Financial Figures
Current Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
Appointed Date: 02 May 2017
Persons With Significant Control
Mr Peter Ian Martin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CHOCBOX LTD Events
11 May 2017
Confirmation statement made on 3 April 2017 with updates
08 May 2017
Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 2 May 2017
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 1 more events
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
23 Dec 2014
Total exemption small company accounts made up to 30 June 2014
09 Jun 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
06 Jun 2013
Current accounting period extended from 30 April 2014 to 30 June 2014
03 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted