CARPENTER BOX LIMITED

CARPENTER BOX LIMITED is an active private limited company, incorporated on 14 March 1989. The nature of the business includes Accounting and auditing activities and one other classification. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CARPENTER BOX LIMITED has two previous names, the most recent of which was CARPENTER BOX (MANAGEMENT SERVICES) LIMITED. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number02360917
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMELIA HOUSE
Address Line 2CRESCENT ROAD
Post TownWORTHING
CountyWEST SUSSEX
CountryENGLAND
PostcodeBN11 1RL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/08/2024
Last Made Up Date30/07/2023

Return

Next Due Date27/08/2016
Last Made Up Date30/07/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities
69203 - Tax consultancy

Company Name History

From 04/02/2006 onwards:
CARPENTER BOX LIMITED
From 10/01/2006 to 04/02/2006:
CARPENTER BOX (MANAGEMENT SERVICES) LIMITED
Prior to 10/01/2006:
CARPENTER BOX LIMITED

Directors

(The company's officers)
MR JOHN GRAHAM BILLINGS
(~62 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/1996
MR KEVIN NEIL BLAKE
(~63 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/11/1996
MR NIGEL EDMUND CARR
(~60 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2023
MR DAVID MALCOLM CROWTER
(~44 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1RL, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED TAX ADVISER
  • Usually resident in ENGLAND
Appointed on 01/04/2019
MR ROBERT WHEATLEY DOWLING
(~62 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 05/09/2002
MR ALAN STEVEN EDWARDS
(~48 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 24/03/2010
MR GARETH ROBIN EVANS
(~54 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/04/2018
MR CHARLES HARRY EVE
(~50 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/10/2011
MS SARAH JAYNE FITZGERALD
(~54 year old English national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2018
MR DANIEL CHRISTOPHER HOBBS
(~39 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1RL, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/04/2019

Connections

(Shared officers)
  • MR JOHN GRAHAM BILLINGS
  • MR KEVIN NEIL BLAKE
  • MR DAVID MALCOLM CROWTER
  • MR ROBERT WHEATLEY DOWLING
  • MR ALAN STEVEN EDWARDS
  • MR GARETH ROBIN EVANS
  • MR CHARLES HARRY EVE
  • MS SARAH JAYNE FITZGERALD
  • MR DANIEL CHRISTOPHER HOBBS
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)

CARPENTER BOX LIMITED: Maps

Maps show the location of the postcode of the registered office, BN11 1RL.

Map of CARPENTER BOX LIMITED at local scale
Map of CARPENTER BOX LIMITED at local scale
Map of CARPENTER BOX LIMITED at district scale
Map of CARPENTER BOX 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 BN11 1RL

Other companies with registered offices in BN11 1RL:

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)