KARIAN AND BOX LIMITED.
YORK KNICKERBROOK ASSOCIATES LIMITED

Hellopages » North Yorkshire » York » YO1 8AA

Company number 05610658
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address FIRST FLOOR, 22 LENDAL, YORK, YO1 8AA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of KARIAN AND BOX LIMITED. are www.karianandbox.co.uk, and www.karian-and-box.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty years and one months. Karian and Box Limited is a Private Limited Company. The company registration number is 05610658. Karian and Box Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Karian and Box Limited is First Floor 22 Lendal York Yo1 8aa. The company`s financial liabilities are £104.75k. It is £-116.56k against last year. The cash in hand is £1550.36k. It is £697.97k against last year. And the total assets are £2188.05k, which is £942.96k against last year. MCCLETCHIE, Stuart Donald is a Secretary of the company. KARIAN, Ghassan is a Director of the company. MITCHELL, Jane Louise is a Director of the company. SMITH, Nicholas David Michael is a Director of the company. Secretary KARIAN, Ghassan has been resigned. Secretary SMALLMAN, Melanie Lynne has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director ROBINSON, Janet Debra has been resigned. Director SMALLMAN, Melanie Lynne has been resigned. The company operates in "Market research and public opinion polling".


karian and box Key Finiance

LIABILITIES £104.75k
-53%
CASH £1550.36k
+81%
TOTAL ASSETS £2188.05k
+75%
All Financial Figures

Current Directors

Secretary
MCCLETCHIE, Stuart Donald
Appointed Date: 25 February 2013
Director
KARIAN, Ghassan
Appointed Date: 06 February 2006
53 years old
Director
MITCHELL, Jane Louise
Appointed Date: 06 June 2006
66 years old
Director
SMITH, Nicholas David Michael
Appointed Date: 14 June 2006
63 years old

Resigned Directors

Secretary
KARIAN, Ghassan
Resigned: 25 February 2013
Appointed Date: 31 March 2008
Secretary
SMALLMAN, Melanie Lynne
Resigned: 31 March 2008
Appointed Date: 06 June 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 02 November 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 03 February 2006
Appointed Date: 02 November 2005
Director
ROBINSON, Janet Debra
Resigned: 17 December 2009
Appointed Date: 02 April 2009
52 years old
Director
SMALLMAN, Melanie Lynne
Resigned: 09 July 2009
Appointed Date: 06 June 2006
55 years old

Persons With Significant Control

Karian Communication Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KARIAN AND BOX LIMITED. Events

07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
24 Dec 2015
Register inspection address has been changed from 14 Clifford Street York North Yorkshire YO1 9rd United Kingdom to First Floor 22 Lendal York YO1 8AA
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 59 more events
15 Feb 2006
Accounting reference date extended from 30/11/06 to 31/01/07
15 Feb 2006
Registered office changed on 15/02/06 from: carpenter court, 1 maple road, bramhall, stockport, cheshire SK7 2DH
15 Feb 2006
Registered office changed on 15/02/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
03 Feb 2006
Company name changed knickerbrook associates LIMITED\certificate issued on 03/02/06
02 Nov 2005
Incorporation

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