Company information:
Box42 Ltd (No: 02904434)
Address: 39 ECCLESTON GARDENS, ST HELENS, MERSEYSIDE, WA10 3BJ
Status: Active
Incorporated: 03-Mar-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: JEFFREY ROBERT HUGHES ( DOB: Jul-1948 From: Feb-2001 )
Current Director: DAVID ROBERT HUGHES ( DOB: Feb-1986 From: Sep-2019 )
Current Secretary: JEFFREY ROBERT HUGHES ( DOB: Jul-1948 From: Jul-2009 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Director: JEFFREY ROBERT HUGHES ( DOB: Jul-1948 From: Mar-1994 To: Apr-1999 )
Resigned Director: ELSIE WILLAN HUGHES ( From: Apr-1999 To: Jul-2009 )
Resigned Director: DAVID ROBERT HUGHES ( DOB: Feb-1986 From: Jan-2007 To: May-2010 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Secretary: DIANE KATHRYN ROBERTS ( From: Mar-1994 To: Jul-2009 )
Persons of Significant Control:
Mr Jeffrey Robert Hughes, St Helens, Merseyside, WA10 3BJ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-09-30)
Mr David Robert Hughes, St Helens, Merseyside, WA10 3BJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 24,696 | 14,920 | 29,462 | 21,354 | 635 | 263 | 48 | 24696.0,14920.0,29462.0,21354.0,635.0,263.0,48.0 |
| Current assets | 20,640 | 21,420 | 22,121 | -1,414 | 19,928 | 12,293 | 10,791 | 20640.0,21420.0,22121.0,-1414.0,19928.0,12293.0,10791.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 16,123 | 19,279 | 21,476 | -10,579 | 8,225 | 2,293 | 791 | 16123.0,19279.0,21476.0,-10579.0,8225.0,2293.0,791.0 |
| Total assets less current liabilities | 40,819 | 34,199 | 50,938 | 10,775 | 8,860 | 2,556 | 839 | 40819.0,34199.0,50938.0,10775.0,8860.0,2556.0,839.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 450 | 450 | 0.0,0.0,0.0,450.0,450.0,0.0,0.0 | |||||
| Net assets (liabilities) | 229,584 | 245,977 | -267,593 | -101,932 | -118,534 | -129,157 | -134,446 | 229584.0,245977.0,-267593.0,-101932.0,-118534.0,-129157.0,-134446.0 |
| Equity / share capital and reserves | 229,584 | 245,977 | -267,593 | -101,932 | -118,534 | -129,157 | -134,446 | 229584.0,245977.0,-267593.0,-101932.0,-118534.0,-129157.0,-134446.0 |