ROD BOX LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
ROD BOX LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
ROD BOX LIMITED was incorporated 43 years ago on 05/12/1980 and has the registered number: 01532675. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ROD BOX LIMITED was incorporated 43 years ago on 05/12/1980 and has the registered number: 01532675. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ROD BOX LIMITED - WINCHESTER
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BASEPOINT BUSINESS CENTRE C/O TONY BROWN ACCOUNTANCY SOLUTIONS LIMITED
WINCHESTER
HAMPSHIRE
SO23 0LD
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 |
|---|---|---|---|---|---|
| MRS ERICA HAY | Jan 1950 | British | Director | 2024-05-18 | CURRENT |
| ERICA HAY | Jan 1950 | Secretary | 2008-07-01 | CURRENT | |
| MR RICHARD ANTHONY WEBB | Jun 1956 | Secretary | RESIGNED | ||
| MR JAMES IAN HAY | Mar 1946 | British | Director | RESIGNED | |
| MR RICHARD ANTHONY WEBB | Jun 1956 | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian James Hay | 2016-04-06 | 3/1946 | Winchester Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rod Box Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-25 | 31-01-2023 | £411,804 equity |
| Rod Box Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 31-01-2022 | £475,659 equity |
| Rod Box Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 31-01-2021 | £466,148 equity |
| Rod Box Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-07 | 31-01-2020 | £466,024 equity |
| Rod Box Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-15 | 31-01-2019 | £134,902 equity |
| Rod Box Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 31-01-2018 | £125,343 equity |
| Rod Box Limited - Accounts to registrar - small 17.1 | 2017-04-27 | 31-01-2017 | £124,183 equity |
| Rod Box Limited - Abbreviated accounts 16.1 | 2016-07-07 | 31-01-2016 | £5,724 Cash £304,543 equity |
| Rod Box Limited - Limited company - abbreviated - 11.9 | 2015-10-28 | 31-01-2015 | £4,491 Cash £279,747 equity |