Shirt Box Limited(The)

Company Name	Shirt Box Limited(The)
Company Status	Active
Company Number	01103200
Category	Private Limited Company
Incorporation Date	22 March 1973(51 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Carol Phillips
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grange Crescent Chigwell Essex IG7 5JB

Director Name	Mr Stephen Barry Phillips
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grange Crescent Chigwell Essex IG7 5JB

Secretary Name	Mrs Carol Phillips
Nationality	British
Status	Current
Appointed	30 June 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grange Crescent Chigwell Essex IG7 5JB

Director Name	Mrs Linda Sharon Freedman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(40 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beechwood Gardens Ilford Essex IG5 0AE

Director Name	Mr Peter Ivor Freedman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(40 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beechwood Gardens Ilford Essex IG5 0AE

Director Name	Mr Mark William Phillips
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(42 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Willow Way Radlett Hertfordshire WD7 8DX

Director Name	Mrs Natalie Rebecca Phillips
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(42 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Willow Way Radlett Hertfordshire WD7 8DX

Location

Registered Address	5 Beechwood Gardens Ilford Essex IG5 0AE
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Carol Phillips 50.00% Ordinary
50 at £1	Stephen Barry Phillips 50.00% Ordinary

Financials

Year	2014
Net Worth	£631
Cash	£4,578
Current Liabilities	£103,771

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

18 August 1987	Delivered on: 25 August 1987 Satisfied on: 9 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 market hill royston county of hertfordshire. Fully Satisfied
22 March 1978	Delivered on: 6 April 1978 Satisfied on: 9 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54A london road, romford, havering, london. Title no. Egl 14762. Fully Satisfied

Filing History

1 September 2020	Micro company accounts made up to 31 March 2020 (2 pages)
21 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
25 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 June 2017	Notification of Stephen Phillips as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Stephen Phillips as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Notification of Carol Phillips as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Stephen Phillips as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Notification of Carol Phillips as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017	Notification of Carol Phillips as a person with significant control on 1 July 2016 (2 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (9 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (9 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 August 2015	Appointment of Mrs Natalie Rebecca Phillips as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Mark William Phillips as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mrs Natalie Rebecca Phillips as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mrs Natalie Rebecca Phillips as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Mark William Phillips as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Mark William Phillips as a director on 1 August 2015 (2 pages)
16 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (7 pages)
16 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (7 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 August 2013	Appointment of Mrs Linda Sharon Freedman as a director (2 pages)
2 August 2013	Appointment of Mr Peter Ivor Freedman as a director (2 pages)
2 August 2013	Appointment of Mr Peter Ivor Freedman as a director (2 pages)
2 August 2013	Appointment of Mrs Linda Sharon Freedman as a director (2 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
3 May 2013	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 May 2013 (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 July 2010	Director's details changed for Carol Phillips on 1 June 2010 (2 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Carol Phillips on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Carol Phillips on 1 June 2010 (2 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mr Stephen Barry Phillips on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Stephen Barry Phillips on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Stephen Barry Phillips on 1 June 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 July 2009	Return made up to 20/06/09; full list of members (4 pages)
13 July 2009	Return made up to 20/06/09; full list of members (4 pages)
17 April 2009	Return made up to 20/06/08; full list of members (4 pages)
17 April 2009	Return made up to 20/06/08; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 July 2007	Return made up to 20/06/07; full list of members (2 pages)
4 July 2007	Return made up to 20/06/07; full list of members (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 July 2006	Return made up to 20/06/06; full list of members (2 pages)
7 July 2006	Return made up to 20/06/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 July 2005	Return made up to 20/06/05; full list of members (2 pages)
15 July 2005	Return made up to 20/06/05; full list of members (2 pages)
9 February 2005	Registered office changed on 09/02/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page)
9 February 2005	Registered office changed on 09/02/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 June 2003	Return made up to 20/06/03; full list of members (7 pages)
27 June 2003	Return made up to 20/06/03; full list of members (7 pages)
17 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 July 2002	Return made up to 20/06/02; full list of members (7 pages)
1 July 2002	Return made up to 20/06/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
26 June 2001	Return made up to 20/06/01; full list of members (6 pages)
26 June 2001	Return made up to 20/06/01; full list of members (6 pages)
5 April 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
5 April 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 June 1999	Return made up to 20/06/99; full list of members (6 pages)
28 June 1999	Return made up to 20/06/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
1 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
3 July 1998	Return made up to 20/06/98; no change of members (4 pages)
3 July 1998	Return made up to 20/06/98; no change of members (4 pages)
27 May 1998	Registered office changed on 27/05/98 from: security house 2 romford road stratford london E15 4BZ (1 page)
27 May 1998	Registered office changed on 27/05/98 from: security house 2 romford road stratford london E15 4BZ (1 page)
30 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
10 July 1997	Return made up to 20/06/97; no change of members (4 pages)
10 July 1997	Return made up to 20/06/97; no change of members (4 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 July 1996	Return made up to 20/06/96; full list of members (6 pages)
4 July 1996	Return made up to 20/06/96; full list of members (6 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 July 1995	Return made up to 20/06/95; no change of members (4 pages)
4 July 1995	Return made up to 20/06/95; no change of members (4 pages)

Shirt Box Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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