The Pillbox & Case Co. Limited

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the pillbox & case co. limited
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The Pillbox & Case Co. Limited

04295282Private Limited With Share Capital

8 Spencer Court, Corby, NN171NU
Incorporated

27/09/2001

Company Age

24 years

Directors

2

Employees

SIC Code

47730

Risk

not scored

Company Overview

Registration, classification & business activity

The Pillbox & Case Co. Limited (04295282) is a private limited with share capital incorporated on 27/09/2001 (24 years old) and registered in corby, NN171NU. The company operates under SIC code 47730 and is classified as Unknown.

The pillbox & case co. limited is a capital markets company based out of pickford house 18 high view close vantage park, hamilton, leicester, united kingdom.

Private Limited With Share Capital
SIC: 47730
Unknown
Incorporated 27/09/2001
NN171NU

Financial Overview

Total Assets

£10.21M

Liabilities

£14.75M

Net Assets

£-4.54M

Cash

£403

Key Metrics

2

Directors

7

Shareholders

Board of Directors

2

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:24-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Memorandum Articles
Category:Incorporation
Date:21-07-2021
Resolution
Category:Resolution
Date:21-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Capital Cancellation Shares
Category:Capital
Date:04-02-2021
Resolution
Category:Resolution
Date:02-02-2021
Resolution
Category:Resolution
Date:02-02-2021
Memorandum Articles
Category:Incorporation
Date:02-02-2021
Resolution
Category:Resolution
Date:02-02-2021
Resolution
Category:Resolution
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:02-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Resolution
Category:Resolution
Date:18-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Address
Date:06-05-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Officers
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Mortgage
Date:05-01-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date31/03/2025
Latest Accounts31/12/2023

Trading Addresses

8 Spencer Court, Corby, NN171NURegistered
Pickford House, 18-20 High View Close, Leicester, Leicestershire, LE49LJ

Contact

08006226520
www.pillboxcapital.com
8 Spencer Court, Corby, NN171NU