Max Box Limited

Company Name	Max Box Limited
Directors	Duncan Trevor Frederick Smith and Mark David Ashton
Company Status	Active
Company Number	05671494
Category	Private Limited Company
Incorporation Date	11 January 2006(18 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Duncan Trevor Frederick Smith
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 January 2006(same day as company formation)
Role	Architectural Consultant
Country of Residence	England
Correspondence Address	Belvedere House 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL

Director Name	Mr Mark David Ashton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 January 2006(same day as company formation)
Role	Architectural Consultant
Country of Residence	England
Correspondence Address	Belvedere House 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL

Secretary Name	Mr Duncan Trevor Frederick Smith
Nationality	British
Status	Current
Appointed	11 January 2006(same day as company formation)
Role	Architectural Consultant
Country of Residence	England
Correspondence Address	Belvedere House 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Belvedere House 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Duncan Trevor Frederick Smith 50.00% Ordinary
50 at £1	Mark David Ashton 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,831
Cash	£29,164
Current Liabilities	£6,433

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	28 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 January

Returns

Latest Return	27 February 2024 (2 months, 1 week ago)
Next Return Due	13 March 2025 (10 months, 1 week from now)

Filing History

4 September 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
14 August 2017	Change of details for Mr Duncan Trevor Frederick Smith as a person with significant control on 1 January 2017 (2 pages)
14 August 2017	Change of details for Mr Mark David Ashton as a person with significant control on 1 January 2017 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 31 January 2016 (7 pages)
19 October 2016	Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
25 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
25 January 2016	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
9 October 2015	Secretary's details changed for Mr Duncan Trevor Frederick Smith on 1 January 2015 (1 page)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
9 October 2015	Director's details changed for Mr Duncan Trevor Frederick Smith on 1 January 2015 (2 pages)
9 October 2015	Director's details changed for Mr Mark David Ashton on 1 January 2015 (2 pages)
9 October 2015	Director's details changed for Mr Duncan Trevor Frederick Smith on 1 January 2015 (2 pages)
9 October 2015	Director's details changed for Mr Mark David Ashton on 1 January 2015 (2 pages)
9 October 2015	Secretary's details changed for Mr Duncan Trevor Frederick Smith on 1 January 2015 (1 page)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
28 October 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
17 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
21 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
13 June 2012	Total exemption full accounts made up to 31 January 2012 (4 pages)
16 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
26 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
14 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
4 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Duncan Trevor Frederick Smith on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mark David Ashton on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mark David Ashton on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Duncan Trevor Frederick Smith on 1 October 2009 (2 pages)
10 August 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
19 March 2009	Return made up to 11/01/09; no change of members (4 pages)
11 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
19 February 2008	Return made up to 11/01/08; no change of members (7 pages)
27 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
21 February 2007	Return made up to 11/01/07; full list of members (7 pages)
24 April 2006	Ad 11/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 February 2006	Secretary resigned (1 page)
1 February 2006	Director resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 January 2006	New secretary appointed;new director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
11 January 2006	Incorporation (16 pages)

Max Box Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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