| Company Name | Sewing Box Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04968629 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Rachel Price |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2012(8 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 09 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Tudor Road Eastwood Leigh On Sea Essex SS9 5AU |
| Director Name | Janet Benge |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Shop Owner |
| Correspondence Address | 21 Downhall Close Rayleigh Essex SS6 9LU |
| Secretary Name | Jeff Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
| Secretary Name | John Harvey Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(3 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 April 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
| Secretary Name | Mr Alan John Cowperthwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2007(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 11 May 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | thesewingboxessex.co.uk |
|---|
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rachel Price 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,658 |
| Cash | £2,826 |
| Current Liabilities | £34,484 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2019 | Application to strike the company off the register (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 21 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 14 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 26 November 2014 | Annual return made up to 18 November 2014 Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 18 November 2014 Statement of capital on 2014-11-26
|
| 23 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 21 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 20 May 2013 | Previous accounting period shortened from 5 April 2013 to 31 October 2012 (1 page) |
| 20 May 2013 | Previous accounting period shortened from 5 April 2013 to 31 October 2012 (1 page) |
| 20 May 2013 | Previous accounting period shortened from 5 April 2013 to 31 October 2012 (1 page) |
| 10 May 2013 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
| 10 May 2013 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
| 21 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Termination of appointment of Janet Benge as a director (1 page) |
| 25 October 2012 | Termination of appointment of Janet Benge as a director (1 page) |
| 8 October 2012 | Appointment of Mrs Rachel Price as a director (2 pages) |
| 8 October 2012 | Appointment of Mrs Rachel Price as a director (2 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 February 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 3 November 2007 | Secretary resigned (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 November 2007 | New secretary appointed (2 pages) |
| 3 November 2007 | Secretary resigned (1 page) |
| 3 November 2007 | New secretary appointed (2 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 46 cross road maldon CM9 5EE (1 page) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 46 cross road maldon CM9 5EE (1 page) |
| 28 November 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 3 March 2006 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 3 March 2006 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 3 March 2006 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 30 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 26 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | Accounting reference date shortened from 30/11/04 to 05/04/04 (1 page) |
| 9 December 2003 | Accounting reference date shortened from 30/11/04 to 05/04/04 (1 page) |
| 9 December 2003 | New director appointed (2 pages) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Incorporation (16 pages) |
| 18 November 2003 | Incorporation (16 pages) |