| Company Name | Kipper Box Limited |
|---|---|
| Directors | David John Waller and Louise Claire Waller |
| Company Status | Active |
| Company Number | 09321195 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David John Waller |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Triune Court Monks Cross Drive Huntington York YO32 9GZ |
| Director Name | Mrs Louise Claire Waller |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2022(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Triune Court Monks Cross Drive Huntington York YO32 9GZ |
Location
| Registered Address | Triune Court Monks Cross Drive Huntington York YO32 9GZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week, 1 day from now) |
Filing History
| 22 June 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 9 May 2022 | Appointment of Mrs Louise Claire Waller as a director on 6 May 2022 (2 pages) |
| 21 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 7 June 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 20 April 2021 | Confirmation statement made on 20 April 2021 with updates (5 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 20 November 2019 | Registered office address changed from C/O Garbutt + Elliott Llp Arabesque House Monks Cross Drive Huntington York YO32 9GW England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 20 November 2019 (1 page) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 20 November 2019 | Registered office address changed from , C/O Garbutt + Elliott Llp, Arabesque House Monks Cross Drive, Huntington, York, YO32 9GW, England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 20 November 2019 (1 page) |
| 23 June 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 4 January 2019 | Confirmation statement made on 20 November 2018 with updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 15 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 8 March 2017 | Resolutions
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| 8 March 2017 | Resolutions
|
| 25 January 2017 | Statement of capital following an allotment of shares on 22 October 2016
|
| 25 January 2017 | Statement of capital following an allotment of shares on 22 October 2016
|
| 24 January 2017 | Change of share class name or designation (2 pages) |
| 24 January 2017 | Change of share class name or designation (2 pages) |
| 19 January 2017 | Resolutions
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| 19 January 2017 | Resolutions
|
| 18 January 2017 | Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to C/O Garbutt + Elliott Llp Arabesque House Monks Cross Drive Huntington York YO32 9GW on 18 January 2017 (1 page) |
| 18 January 2017 | Registered office address changed from , Genesis 5 Church Lane, Heslington, York, YO10 5DQ to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 18 January 2017 (1 page) |
| 18 January 2017 | Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to C/O Garbutt + Elliott Llp Arabesque House Monks Cross Drive Huntington York YO32 9GW on 18 January 2017 (1 page) |
| 22 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
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| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
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