PENCIL BOX DESIGN LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
PENCIL BOX DESIGN LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
PENCIL BOX DESIGN LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06231046. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PENCIL BOX DESIGN LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06231046. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PENCIL BOX DESIGN LIMITED - MILTON KEYNES
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2 MANOR FARM COURT OLD WOLVERTON ROAD
MILTON KEYNES
MK12 5NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUSTIN ROSS HINE | May 1969 | British | Director | 2007-05-11 | CURRENT |
| BONITA SUSAN HINE | Jun 1970 | British | Director | 2007-05-11 | CURRENT |
| BONITA SUSAN HINE | Jun 1970 | British | Secretary | 2007-05-11 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-04-30 UNTIL 2007-05-01 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-04-30 UNTIL 2007-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bonita Susan Hine | 2016-04-06 | 6/1970 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Justin Ross Hine | 2016-04-06 | 5/1969 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PENCIL_BOX_DESIGN_LIMITED - Accounts | 2023-01-13 | 30-04-2022 | £90,006 Cash £23,423 equity |
| PENCIL_BOX_DESIGN_LIMITED - Accounts | 2022-01-27 | 30-04-2021 | £69,813 Cash £486 equity |
| PENCIL_BOX_DESIGN_LIMITED - Accounts | 2021-04-13 | 30-04-2020 | £42,186 Cash £21,514 equity |
| PENCIL_BOX_DESIGN_LIMITED - Accounts | 2020-01-29 | 30-04-2019 | £8,177 Cash £-5,149 equity |
| PENCIL_BOX_DESIGN_LIMITED - Accounts | 2019-01-26 | 30-04-2018 | £5,673 Cash £425 equity |
| PENCIL_BOX_DESIGN_LIMITED - Accounts | 2018-01-20 | 30-04-2017 | £172 Cash £377 equity |
| PENCIL_BOX_DESIGN_LIMITED - Accounts | 2017-01-28 | 30-04-2016 | £172 Cash £130 equity |
| Pencil Box Design Limited - Limited company - abbreviated - 11.9 | 2016-01-20 | 30-04-2015 | £172 Cash £21,922 equity |
| Pencil Box Design Limited - Limited company - abbreviated - 11.6 | 2015-01-29 | 30-04-2014 | £152 Cash £8,476 equity |