Company NameVox Box Communications Limited
DirectorsJonathan James Hunter and Fiona Hunter
Company StatusActive
Company Number07567380
CategoryPrivate Limited Company
Incorporation Date17 March 2011(13 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Jonathan James Hunter
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Appledale
Macclesfield
SK10 2GT
Director NameMrs Fiona Hunter
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2022(10 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Appledale
Macclesfield
SK10 2GT
Director NameMiss Fiona Waterhouse
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Oakwood Drive
Prestbury
Cheshire
SK10 4HG

Contact

Websitevoxboxcommunications.co.uk
Telephone07 917190438
Telephone regionMobile

Location

Registered Address10 Appledale
Macclesfield
SK10 2GT
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield
Address Matches2 other UK companies use this postal address

Shareholders

36 at £1Jonathan Hunter
70.59%
Ordinary
15 at £1Fiona Waterhouse
29.41%
Ordinary

Financials

Year2014
Net Worth£9,679
Cash£26,422
Current Liabilities£32,703

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due29 May 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 August

Returns

Latest Return14 February 2024 (2 months, 2 weeks ago)
Next Return Due28 February 2025 (10 months from now)

Filing History

29 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
20 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
4 October 2019Micro company accounts made up to 31 August 2018 (5 pages)
29 August 2019Current accounting period shortened from 30 August 2018 to 29 August 2018 (1 page)
19 June 2019Change of details for Mr Jonathan Hunter as a person with significant control on 6 June 2019 (2 pages)
19 June 2019Registered office address changed from 5 Oakwood Drive Prestbury Cheshire SK10 4HG to 10 Appledale Macclesfield SK10 2GT on 19 June 2019 (1 page)
29 May 2019Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
29 April 2019Confirmation statement made on 17 March 2019 with updates (4 pages)
24 July 2018Termination of appointment of Fiona Waterhouse as a director on 24 July 2018 (1 page)
31 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
21 March 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
28 March 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
28 March 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 51
(3 pages)
25 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 51
(3 pages)
31 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 51
(3 pages)
31 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 51
(3 pages)
14 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 51
(3 pages)
1 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 51
(3 pages)
20 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
20 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
8 January 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 January 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
27 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
27 March 2012Director's details changed for Miss Fiona Waterhouse on 27 March 2012 (2 pages)
27 March 2012Director's details changed for Mr Jonathan Hunter on 27 March 2012 (2 pages)
27 March 2012Director's details changed for Miss Fiona Waterhouse on 27 March 2012 (2 pages)
27 March 2012Director's details changed for Mr Jonathan Hunter on 27 March 2012 (2 pages)
27 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
6 March 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 March 2012 (1 page)
6 March 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 March 2012 (1 page)
6 March 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 March 2012 (1 page)
1 March 2012Current accounting period extended from 31 March 2012 to 31 August 2012 (3 pages)
1 March 2012Current accounting period extended from 31 March 2012 to 31 August 2012 (3 pages)
17 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)