HOTBOX DESIGN LTD - NORTHAMPTON
| Company Profile | Company Filings |
Overview
HOTBOX DESIGN LTD is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
HOTBOX DESIGN LTD was incorporated 11 years ago on 07/12/2012 and has the registered number: 08322207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOTBOX DESIGN LTD was incorporated 11 years ago on 07/12/2012 and has the registered number: 08322207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOTBOX DESIGN LTD - NORTHAMPTON
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTURY HOUSE
NORTHAMPTON
NN4 7HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOTBOX STORAGE LIMITED (until 02/12/2021)
HOTBOX STORAGE LIMITED (until 02/12/2021)
AGILE WORKING ENVIRONMENTS LIMITED (until 12/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE ANDREW WALLACE ROTHWELL | Feb 1968 | British | Director | 2012-12-07 | CURRENT |
| MR JOHN ROSS GOODMAN | Jun 1957 | British | Director | 2012-12-07 | CURRENT |
| MR JOHN ROSS GOODMAN | Secretary | 2012-12-07 | CURRENT | ||
| MR PETER DAVID JEARY | Jun 1938 | British | Director | 2012-12-07 UNTIL 2018-07-06 | RESIGNED |
| MR ALISTAIR STORRAR GOUGH | May 1963 | British | Director | 2012-12-07 UNTIL 2017-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Otter Stone Group Ltd | 2020-03-10 | Northampton | Ownership of shares 25 to 50 percent | |
| Mr John Ross Goodman | 2018-08-01 | 6/1957 | Northampton | Ownership of shares 25 to 50 percent |
| Mr Jamie Andrew Wallace Rothwell | 2017-07-05 | 2/1968 | Northampton | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-08 | 31-12-2023 | 59,272 Cash 603,735 equity |
| ACCOUNTS - Final Accounts | 2023-04-28 | 31-12-2022 | 135,338 Cash 646,082 equity |
| ACCOUNTS - Final Accounts | 2022-05-07 | 31-12-2021 | 277,717 Cash 609,931 equity |
| ACCOUNTS - Final Accounts | 2021-05-19 | 31-12-2020 | 131,775 Cash 442,288 equity |
| ACCOUNTS - Final Accounts | 2020-05-14 | 31-12-2019 | 133,988 Cash 411,980 equity |