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THE SIGNAL BOX LIMITED

THE SIGNAL BOX LIMITED is an active private limited company, incorporated on 25 May 2005. The nature of the business is Retail sale of games and toys in specialised stores. The company's registered office is on Melton Road, Leicester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. THE SIGNAL BOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05462746
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 11168/1170 MELTON ROAD
Address Line 2SYSTON
Post TownLEICESTER
PostcodeLE7 2HB

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

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

Nature of Business (SIC Codes)

47650 - Retail sale of games and toys in specialised stores

Company Name History

From incorporation onwards:
THE SIGNAL BOX LIMITED

Directors

(The company's officers)
JUDITH ANN SMITH
(~74 year old British national)
51 LONDON ROAD, MARKFIELD, LEICESTER, LEICESTERSHIRE, LE67 9UR
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 03/06/2005
MR MARTIN JOHN SMITH (ACMA)
(~72 year old British national)
51 LONDON ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9UR
  • Current Director
  • Gives occupation as MANAGEMENT ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 03/06/2005
MR MARTIN JOHN SMITH (ACMA)
(~72 year old British national)
51 LONDON ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9UR
  • Current Secretary
  • Gives occupation as MANAGEMENT ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 03/06/2005

Shareholders

(Persons of Significant Control)
Mr Martin John Smith
(~72 year old British national)
1168/1170 Melton Road, Syston, Leicester, LE7 2HB
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

THE SIGNAL BOX LIMITED: Maps

Maps show the location of the postcode of the registered office, LE7 2HB.

Map of THE SIGNAL BOX LIMITED at local scale
Map of THE SIGNAL BOX LIMITED at local scale
Map of THE SIGNAL BOX LIMITED at district scale
Map of THE SIGNAL 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 LE7 2HB

Other companies with registered offices in LE7 2HB:

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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