Woodenbox Limited

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woodenbox limited
live
Micro

Woodenbox Limited

03924982•Private Limited With Share Capital

10 Wigton Green, Leeds, LS178QR
WebsiteEmail01246453577

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Incorporated

14/02/2000

Company Age

26 years

Directors

4

Employees

3

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Woodenbox Limited (03924982) is a private limited with share capital incorporated on 14/02/2000 (26 years old) and registered in leeds, LS178QR. The company operates under SIC code 96090 and is classified as Micro.

Woodenbox limited is a consumer services company based out of 2 north park road harrogate, north yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 14/02/2000
LS178QR
3 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£105.4K

Net Assets

£908.9K

Cash

£9.2K

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
C
carolynn jane peace
director
S
susan katherine avery
director
P
paul david berwin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:17-11-2010
Termination Secretary Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:30-03-2004
Legacy
Category:Officers
Date:22-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2003
Legacy
Category:Capital
Date:13-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Legacy
Category:Capital
Date:08-09-2003
Legacy
Category:Annual Return
Date:14-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Capital
Date:01-05-2002
Resolution
Category:Resolution
Date:01-05-2002
Resolution
Category:Resolution
Date:01-05-2002
Legacy
Category:Annual Return
Date:01-05-2002
Legacy
Category:Mortgage
Date:25-01-2002
Legacy
Category:Capital
Date:18-12-2001
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Officers
Date:27-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2001
Legacy
Category:Officers
Date:18-09-2001
Legacy
Category:Officers
Date:18-09-2001
Legacy
Category:Annual Return
Date:17-05-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Address
Date:26-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2001
Incorporation Company
Category:Incorporation
Date:14-02-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date08/08/2025
Latest Accounts28/02/2025

Trading Addresses

10 Wigton Green, Leeds, LS178QRRegistered

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Contact

01246453577
admin@woodenproductsltd.comsales@woodenproductsltd.com
woodenproductsltd.com
10 Wigton Green, Leeds, LS178QR