ALL BOXED LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

ALL BOXED LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
ALL BOXED LIMITED was incorporated 10 years ago on 03/04/2014 and has the registered number: 08977024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALL BOXED LIMITED - CHIPPENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

THE OLD POST OFFICE
CHIPPENHAM
WILTSHIRE
SN15 3HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN LINDSAY POWELL Jun 1967 British Director 2014-04-03 CURRENT
MR DAREN JOHN SPENCER Sep 1965 British Director 2014-04-03 CURRENT
MR NICHOLAS JOHN CLARKE Aug 1966 British Director 2014-04-03 UNTIL 2018-01-15 RESIGNED
MR DAVID LYNDON CHASEMORE May 1958 British Director 2014-04-03 UNTIL 2015-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Office Holdings Limited 2017-01-01 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Daren John Spencer 2016-04-06 - 2017-01-01 9/1965 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
All Boxed Limited - Accounts to registrar (filleted) - small 22.3 2023-03-14 31-12-2022 £91,497 Cash £241,687 equity
All Boxed Limited - Accounts to registrar (filleted) - small 18.2 2022-03-10 31-12-2021 £91,207 Cash £275,487 equity
All Boxed Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-12-2020 £152,203 Cash £182,189 equity
All Boxed Limited - Accounts to registrar (filleted) - small 18.2 2020-06-06 31-12-2019 £51,091 Cash £38,942 equity
All Boxed Limited - Accounts to registrar (filleted) - small 18.2 2019-08-14 31-12-2018 £22,188 Cash £21,495 equity
All Boxed Limited - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-12-2017 £4,315 Cash £32,918 equity
All Boxed Limited - Accounts to registrar - small 16.3d 2017-03-10 31-12-2016 £14,663 equity
All Boxed Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £7,461 equity
All Boxed Limited - Limited company - abbreviated - 11.9 2015-11-26 31-12-2014 £16,152 Cash £9,785 equity

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