Company information:
Boxnote Limited (No: 05255796)
Address: SANDERSON HOUSE, STATION ROAD HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NT
Status: Active - Proposal to Strike off
Incorporated: 10-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2023
Industry Class: 73110 - Advertising agencies
Current Director: ANDREW PHILIP OPIE ( DOB: Aug-1974 From: Oct-2005 )
Current Director: AMANDA OPIE ( DOB: Jul-1980 From: Oct-2005 )
Current Secretary: ANDREW PHILIP OPIE ( DOB: Aug-1974 From: Oct-2005 )
Resigned Director: ALEXANDER THOMAS JOSEPH MEISL ( DOB: Oct-1962 From: Oct-2004 To: Oct-2005 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: DAVID JOHN WISEMAN ( DOB: Nov-1947 From: Oct-2004 To: Oct-2005 )
Resigned Secretary: ALEXANDER THOMAS JOSEPH MEISL ( DOB: Oct-1962 From: Oct-2004 To: Oct-2005 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Mr Andrew Philip Opie, Station Road Horsforth, Leeds, West Yorkshire, LS18 5NT: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 234 | 234 | 234 | 234 | 234 | 234 | 234 | 234.0,234.0,234.0,234.0,234.0,234.0,234.0 |
| Current assets | 369 | 369 | 369 | 369 | 369 | 369 | 369 | 369.0,369.0,369.0,369.0,369.0,369.0,369.0 |
| Net current assets (liabilities) | 47,158 | 47,158 | 369 | 369 | 369 | 369 | 369 | 47158.0,47158.0,369.0,369.0,369.0,369.0,369.0 |
| Total assets less current liabilities | 46,924 | 46,924 | 603 | 603 | 603 | 603 | 603 | 46924.0,46924.0,603.0,603.0,603.0,603.0,603.0 |
| Net assets (liabilities) | 46,924 | 46,924 | 46,924 | 46,924 | 46,924 | 46,924 | 46,924 | 46924.0,46924.0,46924.0,46924.0,46924.0,46924.0,46924.0 |
| Equity / share capital and reserves | 46,924 | 46,924 | 46,924 | 46,924 | 46,924 | 46,924 | 46,924 | 46924.0,46924.0,46924.0,46924.0,46924.0,46924.0,46924.0 |