BOX CLEVER UK LIMITED

Address

BOX CLEVER UK LIMITED
THE GRANGE WATLING STREET
LITTLE BRICKHILL
MILTON KEYNES
BUCKS
MK17 9NP
Classification:

Repair of computers and peripheral equipment

Legal Information

Company Registration No.:
02522044
Incorporation Date:
13 Jul 1990 (27 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 25 Jul 2016
For period ending:
31 Dec 2016
Filed on:
13 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jul 2015
Filed on:
9 Aug 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £64,565 £67,381 £68,086
Creditors due within one year: £124,106 £98,141 £76,979
Total Assets less Current Liabilities: -£59,541 -£30,760 -£8,893
Shareholders Funds / Net Worth: £113,544 £143,290 £164,040
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Recently Filed Documents - 77 available


Directors and Secretaries

Mellissa Curzon-berners
1 Aug 2010 ⇒ Present ( 7 Years ) Director
Virginia Curzon-berners
9 Jul 1993 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 26 Jul 1993

Previous Company Names

MAC AND MORE LIMITED
Changed 30 Apr 2007

Previous Addresses

40 CELTIC COURT
BALLMOOR BUCKINGHAM INDUSTRIAL ESTATE
BUCKINGHAM
MK18 1RQ
Changed 4 Mar 2012

THE GRANGE
WATLING STREET
MILTON KEYNES
MK17 9NP
Changed 3 Mar 2011

EXCHANGE HOUSE
LAKE STREET
LEIGHTON BUZZARD
BEDS LU7 8RS
Changed 13 Mar 1995

2 BACHES STREET
LONDON
N1 6UB
Changed 20 Sep 1990


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
19 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 13 Sep 2017 9
31 Dec 2015 25 Sep 2016 9
31 Dec 2014 29 Sep 2015 9
31 Dec 2013 28 Sep 2014 9
31 Dec 2012 2 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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77 other company documents are available

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