BOXES (TORBAY) LIMITED -
| Company Profile | Company Filings |
Overview
BOXES (TORBAY) LIMITED is a Private Limited Company from and has the status: Active.
BOXES (TORBAY) LIMITED was incorporated 34 years ago on 02/11/1989 and has the registered number: 02439413. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BOXES (TORBAY) LIMITED was incorporated 34 years ago on 02/11/1989 and has the registered number: 02439413. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BOXES (TORBAY) LIMITED -
This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
18-20 CHATTO WAY INDUSTRIAL
TQ1 4UE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL TIMOTHY SINGLETON-GREEN | Jan 1973 | British | Director | 2020-09-07 | CURRENT |
| MR ERNEST WILLIAM SMITH | Oct 1935 | British | Director | RESIGNED | |
| MR TIMOTHY RICHARD SINGLETON-GREEN | Aug 1943 | British | Director | RESIGNED | |
| MR JOHN MARTIN HALL | Apr 1935 | British | Director | RESIGNED | |
| MR TIMOTHY RICHARD SINGLETON-GREEN | Aug 1943 | British | Secretary | RESIGNED | |
| MICHAEL TIMOTHY SINGLETON GREEN | British | Secretary | 2005-10-28 UNTIL 2020-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Timothy Singleton-Green | 2021-10-05 | 1/1973 | Torquay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Timothy Richard Singleton-Green | 2020-11-19 - 2021-10-05 | 8/1943 | Teignmouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael Timothy Singleton-Green | 2020-09-09 - 2020-11-19 | 1/1973 | Ownership of shares 75 to 100 percent | |
| Mr Timothy Richard Singleton-Green | 2016-04-07 - 2020-09-16 | 8/1943 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boxes (Torbay) Limited | 2024-02-22 | 31-10-2023 | £170,190 equity |
| Boxes (Torbay) Limited | 2023-03-17 | 31-10-2022 | £187,403 equity |
| Boxes (Torbay) Limited | 2022-02-26 | 31-10-2021 | £153,400 equity |
| Boxes (Torbay) Limited | 2021-07-23 | 31-10-2020 | £114,508 equity |
| Boxes (Torbay) Limited | 2020-05-19 | 31-10-2019 | £47,068 Cash |
| Boxes (Torbay) Limited | 2019-07-30 | 31-10-2018 | £18,066 Cash |
| Boxes (Torbay) Limited | 2018-07-24 | 31-10-2017 | £15,010 Cash |
| Boxes (Torbay) Limited | 2017-07-22 | 31-10-2016 | £36,932 Cash £125,117 equity |
| Boxes (Torbay) Limited | 2016-07-29 | 31-10-2015 | £12,534 Cash £104,148 equity |
| Boxes (Torbay) Limited | 2015-07-31 | 31-10-2014 | £8,869 Cash £104,916 equity |
| Boxes (Torbay) Limited - Period Ending 2013-10-31 | 2014-07-24 | 31-10-2013 | £97,255 equity |