Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Box Consolidators Limited
- Incorporated
- 24 May 1978 (48 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Station HouseStation RoadMaldonCM9 4LQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2007
British
Born July 1962 (64)
Officer history (13 former)
30 April 2010
1 June 2007
1 June 2007
1 May 2007
30 April 2007
27 March 2007
27 March 2007
30 December 2005
30 December 2005
30 December 2005
30 December 2005
30 December 2005
30 December 2005
30 December 2005
16 December 2003
16 December 2003
Resigned Bickley, Caroline as Secretary
1 January 2002
Appointed Bickley, Caroline as Secretary
31 December 2001
Resigned Smith, Roy Edward as Secretary
31 December 2001
Resigned Smith, Roy Edward as Director
27 October 2000
Resigned Salisbury, Gary as Director
6 April 1998
Appointed Salisbury, Gary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
A Limited Company
Reg. no. 02298233
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chadron Investments Limited Owns 75–100% of shares
Box Consolidators Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £197,827
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £197,827 | £197,827 |
| Creditors (< 1 year) | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | £197,827 | £197,827 |
| Net Assets | £197,827 | £197,827 |
| Shareholder Funds | £197,827 | £197,827 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 31 December 2025 |
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