| Company Name | 12Boxes Limited |
|---|---|
| Director | Malcolm Kenneth Sleath |
| Company Status | Active |
| Company Number | 04354090 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2002(22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Malcolm Kenneth Sleath |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2002(same day as company formation) |
| Role | Influencing Coach |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Secretary Name | Takuya Shimada |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2008(5 years, 11 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Global Conference Director |
| Correspondence Address | 3 Durants Park Avenue Enfield Middlesex EN3 7ED |
| Secretary Name | Doreen Nirvana Sleath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Durants Park Road Enfield Middlesex EN3 7ED |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | 12boxes.co.uk |
|---|
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Malcolm K. Sleath 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,473 |
| Cash | £257 |
| Current Liabilities | £45,487 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 28 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 31 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 19 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 26 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 23 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 23 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 1 February 2017 | Director's details changed for Mr Malcolm Kenneth Sleath on 31 May 2016 (2 pages) |
| 1 February 2017 | Director's details changed for Mr Malcolm Kenneth Sleath on 31 May 2016 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 August 2015 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 27 Old Gloucester Street London WC1N 3AX on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 27 Old Gloucester Street London WC1N 3AX on 14 August 2015 (1 page) |
| 16 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 16 January 2014 Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 16 January 2014 Statement of capital on 2014-02-18
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 November 2013 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom on 27 November 2013 (1 page) |
| 27 November 2013 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom on 27 November 2013 (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 February 2013 | Annual return made up to 16 January 2013 (4 pages) |
| 5 February 2013 | Annual return made up to 16 January 2013 (4 pages) |
| 21 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 11 December 2011 | Director's details changed for Mr Malcolm Kenneth Sleath on 24 November 2011 (2 pages) |
| 11 December 2011 | Secretary's details changed for Takuya Shimada on 24 November 2011 (2 pages) |
| 11 December 2011 | Director's details changed for Mr Malcolm Kenneth Sleath on 24 November 2011 (2 pages) |
| 11 December 2011 | Secretary's details changed for Takuya Shimada on 24 November 2011 (2 pages) |
| 29 August 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 29 August 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 7 March 2011 | Registered office address changed from 27 Old Gloucester Street London WC1N 3XX on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 27 Old Gloucester Street London WC1N 3XX on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 27 Old Gloucester Street London WC1N 3XX on 7 March 2011 (1 page) |
| 14 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 16 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Director's details changed for Malcolm Kenneth Sleath on 16 January 2010 (2 pages) |
| 16 January 2010 | Director's details changed for Malcolm Kenneth Sleath on 16 January 2010 (2 pages) |
| 16 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 27 old gloucester street london WC1N 3XX (1 page) |
| 20 January 2009 | Secretary's change of particulars / takuya shimada / 19/01/2009 (2 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 27 old gloucester street london WC1N 3XX (1 page) |
| 20 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 20 January 2009 | Secretary's change of particulars / takuya shimada / 19/01/2009 (2 pages) |
| 20 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Director's change of particulars / malcolm sleath / 19/01/2009 (1 page) |
| 19 January 2009 | Director's change of particulars / malcolm sleath / 19/01/2009 (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 16 January 2008 | New secretary appointed (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | New secretary appointed (1 page) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 22 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 22 January 2007 | Location of register of members (1 page) |
| 22 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 22 January 2007 | Location of register of members (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 27 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 4 January 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Location of register of members (1 page) |
| 4 January 2006 | Location of register of members (1 page) |
| 30 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 30 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 128 hemingford road london N1 1DE (1 page) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 128 hemingford road london N1 1DE (1 page) |
| 17 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 11 February 2004 | Return made up to 16/01/04; full list of members
|
| 11 February 2004 | Return made up to 16/01/04; full list of members
|
| 18 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 14 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 16 January 2002 | Incorporation (6 pages) |
| 16 January 2002 | Incorporation (6 pages) |