EVERYTHING IN A BOX LTD

EVERYTHING IN A BOX LTD is an active private limited company, incorporated on 3 September 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Main Street, Wetherby. 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: Total Exemption Full. EVERYTHING IN A BOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SICKLINGHALL PARK MAIN STREET
Address Line 2	SICKLINGHALL
Post Town	WETHERBY
Country	ENGLAND
Postcode	LS22 4BD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	01/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

EVERYTHING IN A BOX LTD

Directors

(The company's officers)

MRS LISA JANE MEE

(~51 year old British national)

SICKLINGHALL PARK MAIN STREET, SICKLINGHALL, WETHERBY, LS22 4BD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2020

Shareholders

(Persons of Significant Control)

Mrs Karen Jane Allen

(~51 year old British national)

12, Halstead Road, Harrogate, HG2 8BP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/09/2020

Mrs Lisa Jane Mee

(~51 year old British national)

Sicklinghall Park, Main Street, Sicklinghall, Wetherby, LS22 4BD, 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 03/09/2020

Connections

(Shared officers)

FUN PLANET HARROGATE LTD

MRS LISA JANE MEE

FUN PLANET HOLDINGS LTD

MRS LISA JANE MEE

FUN PLANET LEEDS LTD

MRS LISA JANE MEE

FUN PLANET LIMITED

MRS LISA JANE MEE

FUN PLANET MANAGEMENT COMPANY LTD

MRS LISA JANE MEE

KIDZPLAY CENTRES LIMITED

MRS LISA JANE MEE

LITTLE BEES PLAY AND PARTY LIMITED

MRS LISA JANE MEE

Source: Companies House

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)