H. E. BOX LIMITED - WEYMOUTH
| Company Profile | Company Filings |
Overview
H. E. BOX LIMITED is a Private Limited Company from WEYMOUTH ENGLAND and has the status: Active.
H. E. BOX LIMITED was incorporated 45 years ago on 31/08/1978 and has the registered number: 01386411. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
H. E. BOX LIMITED was incorporated 45 years ago on 31/08/1978 and has the registered number: 01386411. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
H. E. BOX LIMITED - WEYMOUTH
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
36 EAST STREET
WEYMOUTH
DORSET
DT3 4DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSANNE CLARE NEWMAN | Jan 1961 | British | Director | 2006-10-18 | CURRENT |
| SUSANNE CLARE NEWMAN | Jan 1961 | British | Secretary | 2006-10-18 | CURRENT |
| MR LAWRENCE PETER RICE SENIOR | Jul 1926 | British | Director | 1978-09-14 UNTIL 2010-12-31 | RESIGNED |
| LAWRENCE PETER RICE JUNIOR | Dec 1964 | British | Director | 1992-02-27 UNTIL 2018-12-31 | RESIGNED |
| MR DAVID ROBERT BEMBRIDGE | Feb 1938 | Director | RESIGNED | ||
| MR DAVID ROBERT BEMBRIDGE | Feb 1938 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lawrence Peter Rice | 2016-04-06 - 2018-07-20 | 2/1964 | Weymouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Ms Susanne Clare Newman | 2016-04-06 | 1/1961 | Weymouth Dorset | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| H E Box Ltd - Filleted accounts | 2024-06-06 | 30-09-2023 | £28,019 equity |
| H E Box Ltd - Filleted accounts | 2023-05-26 | 30-09-2022 | £-4,857 equity |
| HE Box Limited - Filleted accounts | 2022-06-09 | 30-09-2021 | £3,116 equity |
| HE Box Ltd - Filleted accounts | 2021-06-18 | 30-09-2020 | £-10,462 equity |
| HE Box Ltd - Filleted accounts | 2020-06-20 | 30-09-2019 | £-28,847 equity |
| HE Box Ltd - Filleted accounts | 2019-06-25 | 30-09-2018 | £-45,795 equity |
| HE Box Ltd - Filleted accounts | 2018-06-27 | 30-09-2017 | £-53,016 equity |
| H.E. Box Limited - Filleted accounts | 2017-06-14 | 30-09-2016 | £-67,778 equity |
| H E Box Ltd - Abbreviated accounts | 2016-06-23 | 30-09-2015 | £-71,198 equity |
| H. E. BOX LIMITED - Accounts 2014 | 2015-01-29 | 30-09-2014 | £90 Cash £-69,434 equity |