BOX OF FROGS LTD
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 05669102
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, SLOUGH, ENGLAND, SL1 7HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017 GBP 18 ; Director's details changed for Mr Trevor John Richards on 16 January 2017; Director's details changed for Sarah Jane Malcolm-Richards on 16 January 2017. The most likely internet sites of BOX OF FROGS LTD are www.boxoffrogs.co.uk, and www.box-of-frogs.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and nine months. Box of Frogs Ltd is a Private Limited Company. The company registration number is 05669102. Box of Frogs Ltd has been working since 09 January 2006. The present status of the company is Active. The registered address of Box of Frogs Ltd is 2 Church Street Burnham Slough England Sl1 7hz. The company`s financial liabilities are £105.52k. It is £56.48k against last year. And the total assets are £345.34k, which is £-10.13k against last year. MALCOLM-RICHARDS, Sarah Jane is a Director of the company. RICHARDS, Trevor John is a Director of the company. Secretary DEVONHURST ACCOUNTING LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


box of frogs Key Finiance

LIABILITIES £105.52k
+115%
CASH n/a
TOTAL ASSETS £345.34k
-3%
All Financial Figures

Current Directors

Director
MALCOLM-RICHARDS, Sarah Jane
Appointed Date: 09 January 2006
59 years old
Director
RICHARDS, Trevor John
Appointed Date: 13 May 2010
66 years old

Resigned Directors

Secretary
DEVONHURST ACCOUNTING LTD
Resigned: 31 March 2010
Appointed Date: 09 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Mr Trevor John Richards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Malcolm-Richards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX OF FROGS LTD Events

13 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 18
16 Jan 2017
Director's details changed for Mr Trevor John Richards on 16 January 2017
16 Jan 2017
Director's details changed for Sarah Jane Malcolm-Richards on 16 January 2017
13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 28 more events
19 Feb 2008
Return made up to 09/01/08; full list of members
21 Jun 2007
Total exemption full accounts made up to 31 January 2007
06 Mar 2007
Return made up to 09/01/07; full list of members
17 Jan 2006
Secretary resigned
09 Jan 2006
Incorporation

BOX OF FROGS LTD Charges

1 July 2015
Charge code 0566 9102 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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