| Company Name | Box Clever Trading Ltd |
|---|---|
| Directors | Margaret Ann Wetherald and James Raymond Stork |
| Company Status | Active |
| Company Number | 07803135 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2011(12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Margaret Ann Wetherald |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechley Minskip Road Boroughbridge York YO51 9HY |
| Director Name | Mr James Raymond Stork |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Beechley Minskip Road Boroughbridge York YO51 9HY |
| Director Name | Mrs Catherine Lucy Stork |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Offices The Rear Of No 1 High Street Boroughbridge York YO51 9AW |
Contact
| Website | boxclevertrading.co.uk |
|---|---|
| Telephone | 08448086171 |
| Telephone region | Unknown |
Location
| Registered Address | Fieldhead Minskip Road Boroughbridge York North Yorkshire YO51 9HY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Boroughbridge |
| Ward | Claro |
Shareholders
| 50 at £1 | James Raymond Stork 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Ann Wetherald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,431 |
| Cash | £1,553 |
| Current Liabilities | £29,484 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 March 2024 | Accounts for a dormant company made up to 31 October 2023 (3 pages) |
|---|---|
| 10 October 2023 | Confirmation statement made on 10 October 2023 with updates (4 pages) |
| 14 November 2022 | Accounts for a dormant company made up to 31 October 2022 (3 pages) |
| 10 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 22 November 2021 | Accounts for a dormant company made up to 31 October 2021 (3 pages) |
| 11 October 2021 | Confirmation statement made on 10 October 2021 with updates (4 pages) |
| 5 November 2020 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 14 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
| 14 November 2019 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 10 October 2019 | Change of details for Mrs Margaret Ann Wetherald as a person with significant control on 1 July 2019 (2 pages) |
| 10 October 2019 | Registered office address changed from The Offices the Rear of No 1 High Street Boroughbridge York YO51 9AW England to Fieldhead Minskip Road Boroughbridge York North Yorkshire YO51 9HY on 10 October 2019 (1 page) |
| 10 October 2019 | Director's details changed for Mr James Raymond Stork on 10 October 2019 (2 pages) |
| 10 October 2019 | Change of details for Mr James Raymond Stork as a person with significant control on 1 July 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 10 October 2019 | Director's details changed for Mrs Margaret Ann Wetherald on 10 October 2019 (2 pages) |
| 2 January 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 2 January 2019 | Termination of appointment of Catherine Lucy Stork as a director on 2 January 2019 (1 page) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
| 10 October 2018 | Director's details changed for Mrs Margaret Ann Wetherald on 10 October 2018 (2 pages) |
| 27 June 2018 | Registered office address changed from The Offices at Rear of No 1 High Street Boroughbridge York YO51 9AW England to The Offices the Rear of No 1 High Street Boroughbridge York YO51 9AW on 27 June 2018 (1 page) |
| 27 June 2018 | Director's details changed for Mrs Catherine Lucy Stork on 26 June 2018 (2 pages) |
| 26 June 2018 | Director's details changed for Mr James Raymond Stork on 26 June 2018 (2 pages) |
| 26 June 2018 | Director's details changed for Mrs Margaret Ann Wetherald on 26 June 2018 (2 pages) |
| 26 June 2018 | Director's details changed for Mr James Raymond Stork on 26 June 2018 (2 pages) |
| 26 June 2018 | Change of details for Mr James Raymond Stork as a person with significant control on 26 June 2018 (2 pages) |
| 26 June 2018 | Change of details for Mrs Margaret Ann Wetherald as a person with significant control on 26 June 2018 (2 pages) |
| 21 March 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 16 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 12 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 12 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 21 November 2016 | Registered office address changed from Unit 1E Woodside Trading Estate Low Lane Horsforth Leeds West Yorkshire LS18 5NY to The Offices at Rear of No 1 High Street Boroughbridge York YO51 9AW on 21 November 2016 (1 page) |
| 21 November 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 21 November 2016 | Registered office address changed from Unit 1E Woodside Trading Estate Low Lane Horsforth Leeds West Yorkshire LS18 5NY to The Offices at Rear of No 1 High Street Boroughbridge York YO51 9AW on 21 November 2016 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 21 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (5 pages) |
| 16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 2 September 2012 | Director's details changed for Mr James Raymond Stork on 2 September 2012 (2 pages) |
| 2 September 2012 | Director's details changed for Mrs Catherine Lucy Stork on 2 September 2012 (2 pages) |
| 2 September 2012 | Director's details changed for Mrs Catherine Lucy Stork on 2 September 2012 (2 pages) |
| 2 September 2012 | Director's details changed for Mrs Catherine Lucy Stork on 2 September 2012 (2 pages) |
| 2 September 2012 | Director's details changed for Mr James Raymond Stork on 2 September 2012 (2 pages) |
| 2 September 2012 | Director's details changed for Mr James Raymond Stork on 2 September 2012 (2 pages) |
| 29 February 2012 | Director's details changed for Miss Catherine Lucy Wetherald on 29 February 2012 (2 pages) |
| 29 February 2012 | Director's details changed for Miss Catherine Lucy Wetherald on 29 February 2012 (2 pages) |
| 10 October 2011 | Incorporation
|
| 10 October 2011 | Incorporation
|