ESSENTIALS BOX LIMITED
ESSENTIALS BOX LIMITED is an active private limited company, incorporated on 20 April 2020. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and one other classification. The company's registered office is on Longcross Road, Chertsey. The company's accounts were last made up to 30 October 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ESSENTIALS BOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12563488 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/04/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | OAKS COTTAGE HERSHAM FARM BUSINESS PARK |
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| Address Line 2 | LONGCROSS ROAD |
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| Post Town | CHERTSEY |
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| County | SURREY |
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| Country | UNITED KINGDOM |
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| Postcode | KT16 0DN |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/10/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 03/05/2024 |
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| Last Made Up Date | 19/04/2023 |
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Return
| Next Due Date | 18/05/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
ESSENTIALS BOX LIMITED
Directors
(The company's officers)
MR JOHN PAUL WEAVER
(~61 year old British national)
HAZELDENE EAST STREET, RUSPER, HORSHAM, RH12 4RE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2020
Shareholders
(Persons of Significant Control)
Mr John Paul Weaver
(~61 year old British national)
Hazeldene, East Street, Rusper, Horsham, RH12 4RE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/04/2020
Connections
(Shared officers)
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)
More Companies in KT16 0DN
Other companies with registered offices in KT16 0DN:
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)
