BOX 43 LTD

BOX 43 LTD is an active private limited company, incorporated on 27 November 2017. The nature of the business includes Unlicensed restaurants and cafes and one other classification. The company's registered office is on High Street, Spennymoor. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BOX 43 LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11083077
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOP HAT STUDIOS
Address Line 259 HIGH STREET
Post TownSPENNYMOOR
CountyDURHAM
CountryUNITED KINGDOM
PostcodeDL16 6BB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date25/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes
90010 - Performing arts

Company Name History

From incorporation onwards:
BOX 43 LTD

Directors

(The company's officers)
MRS JOANNE BRIDGE
(~53 year old British national)
TOP HAT STUDIOS 59 HIGH STREET, SPENNYMOOR, DURHAM, DL16 6BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2017
MR SIMON RICHARD JOHN BRIDGE
(~45 year old British national)
TOP HAT STUDIOS 59 HIGH STREET, SPENNYMOOR, DURHAM, DL16 6BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/2023

Shareholders

(Persons of Significant Control)
Mrs Joanne Bridge
(~53 year old British national)
Studio 10, Durham Street, Spennymoor, Co Durham, DL16 7AT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/11/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOX 43 LTD: Maps

Maps show the location of the postcode of the registered office, DL16 6BB.

Map of BOX 43 LTD at local scale
Map of BOX 43 LTD at local scale
Map of BOX 43 LTD at district scale
Map of BOX 43 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL16 6BB

Other companies with registered offices in DL16 6BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)