Box Hammond Limited

Company Name	Box Hammond Limited
Company Status	Dissolved
Company Number	08209706
Category	Private Limited Company
Incorporation Date	11 September 2012(11 years, 7 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Victoria Box
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mr Paul Hammond
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2012(same day as company formation)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mrs Karen Margaret Hammond
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2012(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Contact

Website	www.boxhammond.co.uk/
Email address	[email protected]
Telephone	01926 351025
Telephone region	Warwick

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

9 at £1	Karen Hammond 30.00% Ordinary
9 at £1	Paul Hammond 30.00% Ordinary
9 at £1	Victoria Box 30.00% Ordinary
1 at £1	Karen Hammond 3.33% Ordinary B
1 at £1	Paul Hammond 3.33% Ordinary C
1 at £1	Victoria Box 3.33% Ordinary A

Financials

Year	2014
Net Worth	£3,940
Cash	£95,404
Current Liabilities	£61,665

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 December

Charges

20 November 2012	Delivered on: 24 November 2012 Persons entitled: Paul and Karen Hammond Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h or other immovable property together with all buildings trade and other fixtures fixed plant and all machinery first fixed charge the chattels,all plant and machinery floating charge the whole of the borrower's undertaking and all its property and assets whatsoever and wheresoever present and future see image for full details. Outstanding

20 November 2012

Delivered on: 24 November 2012
Persons entitled: Paul and Karen Hammond

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All f/h and l/h or other immovable property together with all buildings trade and other fixtures fixed plant and all machinery first fixed charge the chattels,all plant and machinery floating charge the whole of the borrower's undertaking and all its property and assets whatsoever and wheresoever present and future see image for full details.
Outstanding

Filing History

3 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
21 September 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
8 November 2016	Confirmation statement made on 11 September 2016 with updates (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 30 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 May 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 30 (4 pages)
20 May 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 30 (4 pages)
20 May 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 30 (4 pages)
20 May 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 30 (4 pages)
21 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3 (5 pages)
2 June 2014	Registered office address changed from Treviot House 186-192 High Street Ilford Essex IG1 1LR on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Treviot House 186-192 High Street Ilford Essex IG1 1LR on 2 June 2014 (1 page)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 June 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
16 December 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 September 2012	Incorporation (22 pages)