MAX BOX LIMITED - HARROGATE


Company Profile Company Filings

Overview

MAX BOX LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
MAX BOX LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05671494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/10/2024.

MAX BOX LIMITED - HARROGATE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 1 31/01/2023 28/10/2024

Registered Office

BELVEDERE HOUSE
HARROGATE
NORTH YORKSHIRE
HG1 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN TREVOR FREDERICK SMITH Feb 1954 British Director 2006-01-11 CURRENT
MR MARK DAVID ASHTON May 1962 British Director 2006-01-11 CURRENT
MR DUNCAN TREVOR FREDERICK SMITH Feb 1954 British Secretary 2006-01-11 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-01-11 UNTIL 2006-01-11 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-11 UNTIL 2006-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Trevor Frederick Smith 2016-04-06 2/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark David Ashton 2016-04-06 5/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TAMAR FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
ASHTON SMITH LLP HARROGATE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MAX BOX LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-08-17 31-01-2023 £164,378 equity
MAX BOX LIMITED - Accounts to registrar (filleted) - small 22.3 2022-11-24 31-01-2022 £161,718 equity
MAX BOX LIMITED - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-01-2021 £142,256 equity
MAX BOX LIMITED - Accounts to registrar (filleted) - small 18.2 2020-09-02 31-01-2020 £124,259 equity
MAX BOX LIMITED - Accounts to registrar (filleted) - small 18.2 2019-08-30 31-01-2019 £124,291 equity
MAX BOX LIMITED - Accounts to registrar (filleted) - small 18.2 2018-10-10 31-01-2018 £116,536 equity
MAX BOX LIMITED - Accounts to registrar - small 17.1.1 2017-09-05 31-01-2017 £79,780 equity
MAX BOX LIMITED - Abbreviated accounts 16.3 2017-01-17 31-01-2016 £52,818 equity
MAX BOX LIMITED - Limited company - abbreviated - 11.9 2016-01-26 31-01-2015 £29,164 Cash £22,831 equity
MAX BOX LIMITED - Dormant company accounts 11.4.1 2014-10-29 31-01-2014 £100 equity

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