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PETER BOX ASSOCIATES LIMITED (06622806)

PETER BOX ASSOCIATES LIMITED (06622806) is an active UK company. incorporated on 18 June 2008. with registered office in Castleford. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. PETER BOX ASSOCIATES LIMITED has been registered for 17 years. Current directors include BOX, Judith, BOX, Peter.

Company Number
06622806
Status
active
Type
ltd
Incorporated
18 June 2008
Age
17 years
Address
126 Lumley Street, Castleford, WF10 5LU
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BOX, Judith, BOX, Peter
SIC Codes
96090

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PETER BOX ASSOCIATES LIMITED

PETER BOX ASSOCIATES LIMITED is an active company incorporated on 18 June 2008 with the registered office located in Castleford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PETER BOX ASSOCIATES LIMITED was registered 17 years ago.(SIC: 96090)

Status

active

Active since 17 years ago

Company No

06622806

LTD Company

Age

17 Years

Incorporated 18 June 2008

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026
Contact
Address

126 Lumley Street Castleford, WF10 5LU,

Timeline

1 key events • 2008 - 2008

Funding Officers Ownership
Company Founded
Jun 08
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BOX, Judith

Active
Lumley Street, CastlefordWF10 5LU
Secretary
Appointed 18 Jun 2008

BOX, Judith

Active
Lumley Street, CastlefordWF10 5LU
Born January 1951
Director
Appointed 18 Jun 2008

BOX, Peter

Active
126 Lumley Street, CastlefordWF10 5LU
Born February 1947
Director
Appointed 18 Jun 2008

Persons with significant control

2

Mr Peter Box

Active
Lumley Street, CastlefordWF10 5LU
Born February 1947

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Judith Box

Active
Lumley Street, CastlefordWF10 5LU
Born January 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Unaudited Abridged
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
20 February 2023
CH03Change of Secretary Details
Change To A Person With Significant Control
20 February 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 February 2023
CH01Change of Director Details
Change To A Person With Significant Control
20 February 2023
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
11 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 March 2010
AAAnnual Accounts
Legacy
10 July 2009
363aAnnual Return
Incorporation Company
18 June 2008
NEWINCIncorporation