Derby Box Company Limited

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Derby Box Company Limited

04419356•Private Limited With Share Capital

Unit 2 Endland Industrial Estate, Parcel Terrace, Derby, DE11LY
Website01332372191

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Incorporated

17/04/2002

Company Age

24 years

Directors

1

Employees

3

SIC Code

16240

Risk

low risk

Company Overview

Registration, classification & business activity

Derby Box Company Limited (04419356) is a private limited with share capital incorporated on 17/04/2002 (24 years old) and registered in derby, DE11LY. The company operates under SIC code 16240 - manufacture of wooden containers.

Private Limited With Share Capital
SIC: 16240
Micro
Incorporated 17/04/2002
DE11LY
3 employees

Financial Overview

Total Assets

£138.3K

Liabilities

£77.8K

Net Assets

£60.5K

Est. Turnover

£1.73M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

1

Directors

2

Shareholders

Board of Directors

1
R
robert douglas bowyer
director

Filed Documents

90
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Resolution
Category:Resolution
Date:26-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Address
Date:18-04-2007
Legacy
Category:Address
Date:18-04-2007
Legacy
Category:Address
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Capital
Date:27-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Officers
Date:16-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2003
Legacy
Category:Address
Date:26-06-2003
Legacy
Category:Annual Return
Date:26-04-2003
Legacy
Category:Address
Date:19-07-2002
Legacy
Category:Capital
Date:11-07-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Address
Date:25-04-2002
Incorporation Company
Category:Incorporation
Date:17-04-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date28/11/2025
Latest Accounts30/04/2025

Trading Addresses

Unit 2, Endland Industrial Estate, Parcel Terrace, Derby, Derbyshire, DE11LY

Contact

01332372191
derbyboxcompany.co.uk
Unit 2 Endland Industrial Estate, Parcel Terrace, Derby, DE11LY