HOT BOX STOVES LTD - YORK


Company Profile Company Filings

Overview

HOT BOX STOVES LTD is a Private Limited Company from YORK and has the status: Active.
HOT BOX STOVES LTD was incorporated 15 years ago on 26/11/2008 and has the registered number: 06759437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HOT BOX STOVES LTD - YORK

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CLUB CHAMBERS
YORK
NORTH YORKSHIRE
YO1 7DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JUSTIN NEAL Apr 1981 British Director 2008-11-26 CURRENT
MR TRISTAN JAMES ALEXANDRA ANDJEL Jun 1982 British Director 2008-11-26 UNTIL 2015-10-01 RESIGNED
MR GEOFFREY ALEXANDER NEAL Jan 1954 British Director 2008-11-26 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Held Up Limited 2023-08-24 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Oliver Justin Neal 2016-11-26 - 2023-08-24 4/1981 York   North Yorkshire Ownership of shares 50 to 75 percent
Mr Geoffrey Alexander Neal 2016-11-26 - 2020-11-30 1/1954 York   North Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOFF NEAL (ROOFING) LIMITED YORK Active TOTAL EXEMPTION FULL 43910 - Roofing activities
YORKSHIRE INDEPENDENT ROOFING TRAINING GROUP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
YORK RECLAIMED SLATE COMPANY LTD YORK Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
HOT_BOX_STOVES_LIMITED - Accounts 2023-07-18 30-11-2022 £35,322 Cash £66,447 equity
HOT_BOX_STOVES_LIMITED - Accounts 2022-08-02 30-11-2021 £26,784 Cash £37,812 equity
HOT_BOX_STOVES_LIMITED - Accounts 2021-08-31 30-11-2020 £44,645 Cash £24,967 equity
HOT_BOX_STOVES_LIMITED - Accounts 2020-10-17 30-11-2019 £12,958 Cash £25,050 equity
HOT_BOX_STOVES_LIMITED - Accounts 2018-08-29 30-11-2017 £33,516 Cash £35,234 equity
HOT_BOX_STOVES_LIMITED - Accounts 2017-07-25 30-11-2016 £30,851 Cash £28,376 equity
HOT_BOX_STOVES_LIMITED - Accounts 2016-06-28 30-11-2015 £8,908 Cash £20,633 equity
HOT_BOX_STOVES_LIMITED - Accounts 2015-08-29 30-11-2014 £36,644 Cash £29,892 equity
HOT_BOX_STOVES_LIMITED - Accounts 2014-07-18 30-11-2013 £43,914 Cash £35,534 equity

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