Box Construction Limited

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Box Construction Limited

05427796•Private Limited With Share Capital

Unit 18, Castle Lane Industrial Estate, Melbourne, DE738JB
WebsiteEmail01332694800

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Incorporated

18/04/2005

Company Age

21 years

Directors

5

Employees

21

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Box Construction Limited (05427796) is a private limited with share capital incorporated on 18/04/2005 (21 years old) and registered in melbourne, DE738JB. The company operates under SIC code 82990 - other business support service activities n.e.c..

We are an established specialist in the refurbishments of bars, restaurants and hotels, occasionally lending these skills to offices, children's nursery's and schools. we were born in 2006, the idea of three colleagues from a design practice who felt that the combined skills could create a contracto...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 18/04/2005
DE738JB
21 employees

Financial Overview

Total Assets

£3.72M

Liabilities

£2.33M

Net Assets

£1.39M

Est. Turnover

£5.15M

AI Estimated
Unreported
Cash

£1.36M

Key Metrics

21

Employees

5

Directors

3

Shareholders

Board of Directors

4
C
christopher frank hill
director
R
robert sharp
director
T
terry mcguirk
director
K
kevin cassidy
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Memorandum Articles
Category:Incorporation
Date:14-05-2025
Resolution
Category:Resolution
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Resolution
Category:Resolution
Date:06-02-2023
Capital Cancellation Shares
Category:Capital
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:03-08-2016
Change Sail Address Company With New Address
Category:Address
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:18-07-2008
Resolution
Category:Resolution
Date:16-05-2008
Legacy
Category:Capital
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2007
Legacy
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:02-06-2007
Legacy
Category:Mortgage
Date:27-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2006
Legacy
Category:Officers
Date:10-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Address
Date:06-06-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Incorporation Company
Category:Incorporation
Date:18-04-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 18, Castle Lane, Melbourne, Derby, Derbyshire, DE738JBRegistered

Related Companies

1
box construction (holdings) limited
live

Contact

01332694800
admin@boxconstruction.co.ukinfo@boxconstruction.co.ukoffice@boxconstruction.co.uk
boxconstruction.co.uk
Unit 18, Castle Lane Industrial Estate, Melbourne, DE738JB