BOX AND SEAL LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

BOX AND SEAL LIMITED is a Private Limited Company from CHIPPENHAM UNITED KINGDOM and has the status: Active.
BOX AND SEAL LIMITED was incorporated 21 years ago on 06/06/2002 and has the registered number: 04455760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOX AND SEAL LIMITED - CHIPPENHAM

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1 GATE FARM HIGH STREET
CHIPPENHAM
WILTSHIRE
SN15 4RE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN HUNT Nov 1971 British Director 2002-06-06 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-06-06 UNTIL 2002-06-06 RESIGNED
MR RAIMON HARTLEY Mar 1974 British Director 2005-04-01 UNTIL 2017-10-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-06 UNTIL 2002-06-06 RESIGNED
ELIZABETH SUSAN HUNT British Secretary 2002-06-06 UNTIL 2011-10-21 RESIGNED
ELIZABETH SUSAN HUNT British Director 2002-06-06 UNTIL 2011-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Alison Jane Hunt 2021-02-20 4/1981 Chippenham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shaun Hunt 2016-04-06 11/1971 Chippenham   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Box And Seal Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-14 31-03-2023 £24,487 Cash £855,352 equity
Box And Seal Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-03-2022 £72,097 Cash £1,034,817 equity
Box And Seal Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £58,171 Cash £659,239 equity
Box And Seal Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-03-2020 £665,928 equity
Box And Seal Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-17 31-03-2019 £153,520 Cash £519,012 equity
Box And Seal Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £160,386 Cash £474,586 equity
Box And Seal Ltd - Accounts to registrar - small 17.2 2017-11-10 31-03-2017 £150,518 Cash £447,302 equity
Box And Seal Ltd - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £201 Cash £483,573 equity
Box And Seal Ltd - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £201 Cash £553,175 equity
Box And Seal Ltd - Limited company - abbreviated - 11.0.0 2014-12-17 31-03-2014 £9,183 Cash £498,187 equity

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