The Technical Box Limited

Company Name	The Technical Box Limited
Directors	Eric Leslie Hall and Christine Hall
Company Status	Active
Company Number	02653043
Category	Private Limited Company
Incorporation Date	10 October 1991(32 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Eric Leslie Hall
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Ball's Farm School Lane Winmarleigh Preston Lancashire PR3 0JY

Secretary Name	Eric Leslie Hall
Nationality	British
Status	Current
Appointed	10 October 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ball's Farm School Lane Winmarleigh Preston Lancashire PR3 0JY

Director Name	Christine Hall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(4 months, 3 weeks after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balls Farm School Lane, Winmarleigh Preston PR3 0JY

Director Name	Andrew John Wilson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Role	Electrical Engineer
Correspondence Address	5 Regaby Grove Hindley Wigan Lancashire WN2 4EB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	technicalbox.co.uk
Telephone	01524 793738
Telephone region	Lancaster

Location

Registered Address	Suite 12, Rockfield House 512 Darwen Road Bromley Cross Bolton Lancashire BL7 9DX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Christine Hall 50.00% Ordinary
50 at £1	Eric Leslie Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,526
Cash	£48,301
Current Liabilities	£47,771

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Filing History

21 December 2022	Total exemption full accounts made up to 30 November 2022 (7 pages)
25 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
25 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
23 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
23 September 2019	Registered office address changed from Suite 6 Rockfield House 512 Darwen Road Bromley Cross Bolton Lancashire BL7 9DX to Suite 12, Rockfield House 512 Darwen Road Bromley Cross Bolton Lancashire BL7 9DX on 23 September 2019 (1 page)
17 June 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
27 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
19 May 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
19 May 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
26 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Eric Leslie Hall on 22 September 2010 (2 pages)
27 September 2010	Director's details changed for Eric Leslie Hall on 22 September 2010 (2 pages)
27 September 2010	Director's details changed for Christine Hall on 22 September 2010 (2 pages)
27 September 2010	Director's details changed for Christine Hall on 22 September 2010 (2 pages)
13 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
6 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 October 2008	Return made up to 22/09/08; no change of members (7 pages)
9 October 2008	Return made up to 22/09/08; no change of members (7 pages)
14 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 October 2007	Return made up to 22/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2007	Return made up to 22/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
15 August 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
30 January 2007	Return made up to 22/09/06; full list of members (7 pages)
30 January 2007	Return made up to 22/09/06; full list of members (7 pages)
10 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 October 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 October 2004	Return made up to 22/09/04; full list of members 363(287) ‐ Registered office changed on 18/10/04 (7 pages)
18 October 2004	Return made up to 22/09/04; full list of members 363(287) ‐ Registered office changed on 18/10/04 (7 pages)
1 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 October 2003	Return made up to 22/09/03; full list of members (7 pages)
10 October 2003	Return made up to 22/09/03; full list of members (7 pages)
8 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
8 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
17 September 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
14 July 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
18 September 2001	Return made up to 22/09/01; full list of members (6 pages)
18 September 2001	Return made up to 22/09/01; full list of members (6 pages)
14 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
14 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
24 November 2000	Return made up to 22/09/00; full list of members (6 pages)
24 November 2000	Return made up to 22/09/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
16 November 1999	Return made up to 22/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 November 1999	Return made up to 22/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
15 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
10 February 1999	Return made up to 22/09/98; full list of members (6 pages)
10 February 1999	Return made up to 22/09/98; full list of members (6 pages)
9 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
9 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
14 October 1997	Return made up to 22/09/97; no change of members (4 pages)
14 October 1997	Return made up to 22/09/97; no change of members (4 pages)
9 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
9 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
4 May 1997	Return made up to 22/09/96; no change of members (4 pages)
4 May 1997	Return made up to 22/09/96; no change of members (4 pages)
21 March 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
21 March 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
26 September 1995	Return made up to 22/09/95; full list of members (6 pages)
26 September 1995	Return made up to 22/09/95; full list of members (6 pages)
15 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
15 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)

The Technical Box Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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