ANYBOX LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 05692245
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 . The most likely internet sites of ANYBOX LTD are www.anybox.co.uk, and www.anybox.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Anybox Ltd is a Private Limited Company. The company registration number is 05692245. Anybox Ltd has been working since 31 January 2006. The present status of the company is Active. The registered address of Anybox Ltd is 22 24 Harborough Road Kingsthorpe Northampton Nn2 7az. The company`s financial liabilities are £12.79k. It is £4.53k against last year. And the total assets are £0.05k, which is £-2.83k against last year. ROBINSON, Stewart is a Director of the company. Secretary ROBINSON, Stewart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ETHERIDGE, Stephen has been resigned. The company operates in "Packaging activities".


anybox Key Finiance

LIABILITIES £12.79k
+54%
CASH n/a
TOTAL ASSETS £0.05k
-99%
All Financial Figures

Current Directors

Director
ROBINSON, Stewart
Appointed Date: 31 January 2006
74 years old

Resigned Directors

Secretary
ROBINSON, Stewart
Resigned: 31 January 2011
Appointed Date: 31 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
ETHERIDGE, Stephen
Resigned: 31 July 2011
Appointed Date: 31 January 2006
66 years old

Persons With Significant Control

Rushden Box Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANYBOX LTD Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10,000
...
... and 19 more events
04 Jun 2008
Director's change of particulars / stephen etheridge / 04/06/2008
16 Jul 2007
Total exemption small company accounts made up to 31 January 2007
23 May 2007
Return made up to 31/01/07; full list of members
31 Jan 2006
Secretary resigned
31 Jan 2006
Incorporation

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