THE PHONEY BOX CO. LTD. - MOLD
| Company Profile | Company Filings |
Overview
THE PHONEY BOX CO. LTD. is a Private Limited Company from MOLD and has the status: Active.
THE PHONEY BOX CO. LTD. was incorporated 17 years ago on 02/11/2006 and has the registered number: 05987212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE PHONEY BOX CO. LTD. was incorporated 17 years ago on 02/11/2006 and has the registered number: 05987212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE PHONEY BOX CO. LTD. - MOLD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 ARGOED AVENUE
MOLD
CLWYD
CH7 6QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLODAGH MAIRE PETERS | Dec 1971 | Irish | Director | 2012-01-01 | CURRENT |
| ANDREW GRAHAM PETERS | Aug 1970 | British | Director | 2006-11-02 | CURRENT |
| MRS CLODAGH MAIRE PETERS | Secretary | 2010-08-16 | CURRENT | ||
| ELIZABETH JANET PETERS | Secretary | 2006-11-02 UNTIL 2010-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Clodagh Maire Peters | 2016-04-06 | 12/1971 | Wrexham | Ownership of shares 25 to 50 percent |
| Mr Andrew Graham Peters | 2016-04-06 | 8/1970 | Wrexham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_PHONEY_BOX_CO._LTD - Accounts | 2023-12-15 | 31-03-2023 | £283,841 Cash £323,588 equity |
| THE_PHONEY_BOX_CO._LTD - Accounts | 2022-12-20 | 31-03-2022 | £202,784 Cash £314,636 equity |
| THE_PHONEY_BOX_CO._LTD - Accounts | 2021-12-24 | 31-03-2021 | £186,444 Cash £314,468 equity |
| THE_PHONEY_BOX_CO._LTD - Accounts | 2020-11-21 | 31-03-2020 | £265,396 Cash £344,009 equity |
| THE_PHONEY_BOX_CO._LTD - Accounts | 2019-12-19 | 31-03-2019 | £219,938 Cash £348,614 equity |
| The Phoney Box Co. Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-12-21 | 31-03-2018 | £203,275 Cash £384,456 equity |
| The Phoney Box Co. Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £318,892 Cash £357,447 equity |
| The Phoney Box Co. Ltd - Abbreviated accounts 16.1 | 2016-08-13 | 31-03-2016 | £290,831 Cash £291,031 equity |
| The Phoney Box Co. Ltd - Limited company - abbreviated - 11.9 | 2015-12-11 | 31-03-2015 | £240,099 Cash £219,484 equity |
| The Phoney Box Co. Ltd. - Limited company - abbreviated - 11.6 | 2014-12-02 | 31-03-2014 | £187,414 Cash £180,739 equity |