THE BOX CLEVER HAMPER COMPANY LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

THE BOX CLEVER HAMPER COMPANY LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
THE BOX CLEVER HAMPER COMPANY LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07814431. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

THE BOX CLEVER HAMPER COMPANY LIMITED - KNUTSFORD

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WAUGH BROW FARM SMITH LANE
KNUTSFORD
CHESHIRE
WA16 6JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH PAULA JONES Oct 1963 British Director 2011-10-18 CURRENT
MR DAVID GETHIN JONES Jul 1960 British Director 2012-10-11 CURRENT
MRS RUTH PAULA JONES Secretary 2020-07-21 CURRENT
MR MATTHEW WILLIAM SANDERS Oct 1973 British Director 2011-10-18 UNTIL 2012-06-21 RESIGNED
MS GEORGINA RUTH JONES Aug 1986 British Director 2011-10-18 UNTIL 2020-07-21 RESIGNED
DAVID GETHIN JONES Aug 1960 British Director 2011-10-18 UNTIL 2012-10-11 RESIGNED
GEORGINA RUTH JONES Secretary 2011-10-18 UNTIL 2020-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ruth Paula Jones 2020-10-29 10/1963 Knutsford   Cheshire Ownership of shares 25 to 50 percent
Mr David Gethin Jones 2020-10-29 7/1960 Knutsford   Cheshire Ownership of shares 25 to 50 percent
Miss Georgina Ruth Jones 2016-04-06 - 2020-10-29 8/1986 Knutsford   Cheshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Box Clever Hamper Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-14 30-09-2023 £10,837 equity
The Box Clever Hamper Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-09-2022 £7,769 equity
The Box Clever Hamper Company Limited 2022-09-27 30-09-2021 £559 equity
The Box Clever Hamper Company Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £-483 equity
The Box Clever Hamper Company Limited - Accounts to registrar (filleted) - small 18.2 2020-07-21 31-10-2019 £233 equity
The Box Clever Hamper Company Limited - Accounts to registrar (filleted) - small 18.2 2018-07-14 31-10-2017 £5,723 equity
The Box Clever Hamper Company Limited - Abbreviated accounts 16.3 2017-07-22 31-10-2016 £2,817 equity
The Box Clever Hamper Company Limited - Abbreviated accounts 16.1 2016-06-23 31-10-2015 £3,108 Cash £12,052 equity
The Box Clever Hamper Company Limited - Limited company - abbreviated - 11.6 2015-06-11 31-10-2014 £7,566 Cash £14,057 equity