| Company Name | The Binding Box Ltd |
|---|---|
| Director | Victoria Louise Robertson |
| Company Status | Active |
| Company Number | 08326534 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mrs Victoria Louise Robertson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT |
| Secretary Name | Victoria Robertson |
|---|---|
| Status | Current |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT |
| Director Name | Mr Christopher John O'Brien |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 222 Europa Boulevard Westbrook Warrington WA5 7TN |
Contact
| Website | www.thebindingbox.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 4532005 |
| Telephone region | Unknown |
Location
| Registered Address | 10 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Winwick |
| Ward | Poplars and Hulme |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 10 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 22 December 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 17 December 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 20 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 13 November 2020 | Registered office address changed from 222 Europa Boulevard Westbrook Warrington WA5 7TN to 10 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT on 13 November 2020 (1 page) |
| 13 November 2020 | Termination of appointment of Christopher John O'brien as a director on 15 June 2020 (1 page) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (10 pages) |
| 3 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 14 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 14 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 31 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Secretary's details changed for Victoria Robertson on 5 December 2014 (1 page) |
| 5 December 2014 | Director's details changed for Mrs Victoria Louise Robertson on 5 December 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Secretary's details changed for Victoria Robertson on 5 December 2014 (1 page) |
| 5 December 2014 | Director's details changed for Mrs Victoria Louise Robertson on 5 December 2014 (2 pages) |
| 5 December 2014 | Secretary's details changed for Victoria Robertson on 5 December 2014 (1 page) |
| 5 December 2014 | Director's details changed for Mrs Victoria Louise Robertson on 5 December 2014 (2 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Director's details changed for Mr Christopher John O'brien on 10 December 2013 (2 pages) |
| 15 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Director's details changed for Mr Christopher John O'brien on 10 December 2013 (2 pages) |
| 11 December 2012 | Incorporation (22 pages) |
| 11 December 2012 | Incorporation (22 pages) |