Company NameBox Clothing Limited
DirectorsTabbasum Hussain and Zulfikar Hussain
Company StatusActive
Company Number09784289
CategoryPrivate Limited Company
Incorporation Date18 September 2015(8 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMrs Tabbasum Hussain
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 19 Falcon Business Centre
Ashton Road
Romford
RM3 8UR
Director NameMr Zulfikar Hussain
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 19 Falcon Business Centre
Ashton Road
Romford
RM3 8UR
Secretary NameMr Zulfikar Hussain
StatusCurrent
Appointed18 September 2015(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 19 Falcon Business Centre
Ashton Road
Romford
RM3 8UR

Location

Registered Address6a Cockridden Farm Estate
Brentwood Road
Brentwood
Essex
CM13 3LH
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishHerongate and Ingrave
WardHerongate, Ingrave and West Horndon
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return17 September 2023 (7 months, 1 week ago)
Next Return Due1 October 2024 (5 months, 1 week from now)

Filing History

2 February 2021Registered office address changed from Safe Store Suite 10 ( Gratefame Limited) Howard Chase Basildon SS14 3BB England to 6a Cockridden Farm Estate Brentwood Road Brentwood Essex CM13 3LH on 2 February 2021 (1 page)
31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
22 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
2 March 2020Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Safe Store Suite 10 ( Gratefame Limited) Howard Chase Basildon SS14 3BB on 2 March 2020 (1 page)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
17 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
3 October 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
20 February 2018Registered office address changed from 120 Moorgate Third Floor London EC2M 6UR England to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 20 February 2018 (1 page)
16 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
16 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
16 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
30 September 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
17 June 2016Registered office address changed from Unit 19 Falcon Business Centre Ashton Road Romford RM3 8UR England to 120 Moorgate Third Floor London EC2M 6UR on 17 June 2016 (1 page)
17 June 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
17 June 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
17 June 2016Registered office address changed from Unit 19 Falcon Business Centre Ashton Road Romford RM3 8UR England to 120 Moorgate Third Floor London EC2M 6UR on 17 June 2016 (1 page)
18 September 2015Incorporation
Statement of capital on 2015-09-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
18 September 2015Incorporation
Statement of capital on 2015-09-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)