The Great Little Box Company Limited

Active03860648 Private limited company
Incorporated
18 October 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Unit 6 Ashville Close
Queens Drive Industrial
Nottingham
NG2 1LL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2008
British
Born January 1969 (57)
Officer history (8 former)
15 August 2024
Resigned Holgate, Keith John as Director
5 August 2011
Appointed Holgate, Keith John as Director
5 August 2011
Resigned Oliver, Patricia Anne as Secretary
1 October 2008
Appointed Webber, Diane Eugenia as Director
30 September 2008
Resigned Smith, Colin George as Director
30 September 2008
Resigned Johnson, Kathleen as Director
27 April 2007
Appointed Oliver, Patricia Anne as Secretary
23 April 2007
Resigned Waddell, Robert Andrew as Director
23 April 2007
Resigned Waddell, Robert Andrew as Secretary
18 October 1999
Resigned Nicholls, Pauline as Director
18 October 1999
Appointed Waddell, Robert Andrew as Secretary
18 October 1999
Appointed Waddell, Robert Andrew as Director
18 October 1999
Appointed Nicholls, Pauline as Director
18 October 1999
Appointed Johnson, Kathleen as Director
18 October 1999
Resigned Savage, Leesa Michelle as Secretary
18 October 1999
Appointed Smith, Colin George as Director
18 October 1999
Appointed Savage, Leesa Michelle as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1056603

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Faspak Ltd Owns 75–100% of shares
Faspak (Containers) Limited Owns 75–100% of shares
The Great Little Box Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
202520242023
Current Assets£1
Cash£1£1
Net Current Assets£1
Net Assets£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates18 October 2026
24 April 2026Accounts for a dormant company31 July 2025
30 October 2025Confirmation statement with no updates18 October 2025
24 April 2025Accounts for a dormant company31 July 2024
30 October 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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