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BOX DESIGN LIMITED

BOX DESIGN LIMITED is an active private limited company, incorporated on 2 September 1987. The nature of the business is specialised design activities. The company's registered office is on Newland Street, Market Harborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BOX DESIGN LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02160307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 111 NEWLAND STREET
Address Line 2BRAYBROOKE
Post TownMARKET HARBOROUGH
CountryENGLAND
PostcodeLE16 8LW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date20/03/2017
Last Made Up Date20/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
BOX DESIGN LIMITED

Directors

(The company's officers)
MR DAVID JAMES SUTTON
(~64 year old British national)
11 NEWLAND STREET, BRAYBROOKE, MARKET HARBOROUGH, LE16 8LW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 30/03/1991
MR DAVID JAMES SUTTON
11 NEWLAND STREET, BRAYBROOKE, MARKET HARBOROUGH, LE16 8LW, ENGLAND
  • Current Secretary
Appointed on 01/06/2020

Shareholders

(Persons of Significant Control)
Mr David James Sutton
(~64 year old British national)
11, Newland Street, Braybrooke, Market Harborough, LE16 8LW, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID JAMES SUTTON
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 DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, LE16 8LW.

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

More Companies in LE16 8LW

Other companies with registered offices in LE16 8LW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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