Max Box Limited

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Micro

Max Box Limited

05671494•Private Limited With Share Capital

Belvedere House, 2 Victoria Avenue, Harrogate, HG11EL

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Incorporated

11/01/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Max Box Limited (05671494) is a private limited with share capital incorporated on 11/01/2006 (20 years old) and registered in harrogate, HG11EL. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 11/01/2006
HG11EL

Financial Overview

Total Assets

£187.3K

Liabilities

£20.8K

Net Assets

£166.4K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
duncan trevor frederick smith
director
M
mark david ashton
director

Filed Documents

57
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Capital
Date:24-04-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Address
Date:19-01-2006
Incorporation Company
Category:Incorporation
Date:11-01-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/10/2026
Filing Date17/09/2025
Latest Accounts31/01/2025

Trading Addresses

Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire, HG11EL

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Contact

Belvedere House, 2 Victoria Avenue, Harrogate, HG11EL