THE SMART BOX COMPANY (YORK) LIMITED

THE SMART BOX COMPANY (YORK) LIMITED is an active private limited company, incorporated on 5 December 2018. The nature of the business is Manufacture of other wearing apparel and accessories n.e.c.. The company's registered office is on Castle Gate, Wetherby. 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: Total Exemption Full. THE SMART BOX COMPANY (YORK) LIMITED previously had the company name WENDY AUGUR COSTUMES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BRAYS RIVERVIEW COURT
Address Line 2	CASTLE GATE
Post Town	WETHERBY
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	LS22 6LE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	02/01/2020
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)

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Company Name History

From 04/10/2023 onwards:

THE SMART BOX COMPANY (YORK) LIMITED

Prior to 04/10/2023:

WENDY AUGUR COSTUMES LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN AUGUR

(~61 year old British national)

C/O BRAYS RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2020

MRS WENDY AUGUR

(~61 year old British national)

C/O BRAYS RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/12/2018

Shareholders

(Persons of Significant Control)

Mrs Wendy Augur

(~61 year old British national)

C/O Brays, Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

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 05/12/2018

Mr Christopher John Augur

(~61 year old British national)

C/O Brays, Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

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 01/11/2020

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)