| Company Name | Quality Box Manchester Limited |
|---|---|
| Director | Pendar Haji Ahmad |
| Company Status | Active |
| Company Number | 11778023 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2019(5 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2112 | Manufacture of paper & paperboard |
| SIC 17120 | Manufacture of paper and paperboard |
Directors
| Director Name | Ms Pendar Haji Ahmad |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2019(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quality Box Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX |
| Secretary Name | Mr Jacob Morris |
|---|---|
| Status | Current |
| Appointed | 16 November 2021(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Correspondence Address | Quality Box Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX |
| Director Name | Mr Jacob Morris |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2019(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Rohans House 92-96 Wellington Road South Stockport SK1 3TJ |
| Director Name | Mrs Pendar Haji Ahmad |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2019(9 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 06 November 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Rohans House 92-96 Wellington Road South Stockport SK1 3TJ |
Location
| Registered Address | Quality Box Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months, 1 week from now) |
Filing History
| 30 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 19 June 2023 | Notification of Jacob Morris as a person with significant control on 14 June 2023 (2 pages) |
| 19 June 2023 | Change of details for Ms Pendar Haji Ahmad as a person with significant control on 14 June 2023 (2 pages) |
| 19 June 2023 | Confirmation statement made on 14 June 2023 with updates (5 pages) |
| 19 June 2023 | Appointment of Mr Jacob Morris as a director on 14 June 2023 (2 pages) |
| 7 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 22 April 2022 | Director's details changed for Ms Pendar Haji Ahmad on 31 December 2021 (2 pages) |
| 22 April 2022 | Change of details for Ms Pendar Haji Ahmad as a person with significant control on 31 December 2021 (2 pages) |
| 10 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 17 December 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 29 November 2021 | Registered office address changed from Rohans House 92-96 Wellington Road South Stockport SK1 3TJ England to Quality Box Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX on 29 November 2021 (1 page) |
| 29 November 2021 | Appointment of Mr Jacob Morris as a secretary on 16 November 2021 (2 pages) |
| 21 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 20 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2021 | Appointment of Ms Pendar Haji Ahmad as a director on 6 November 2019 (2 pages) |
| 19 April 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 19 April 2021 | Termination of appointment of Pendar Haji Ahmad as a director on 6 November 2019 (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2021 | Previous accounting period extended from 31 January 2020 to 30 June 2020 (1 page) |
| 20 January 2021 | Current accounting period shortened from 31 January 2020 to 31 January 2019 (1 page) |
| 20 January 2021 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 3 December 2019 | Notification of Pendar Haji Ahmad as a person with significant control on 1 November 2019 (2 pages) |
| 3 December 2019 | Cessation of Jacob Morris as a person with significant control on 1 November 2019 (1 page) |
| 3 December 2019 | Director's details changed for Mrs Pendar Hajiahmad on 1 December 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 6 November 2019 | Termination of appointment of Jacob Morris as a director on 6 November 2019 (1 page) |
| 6 November 2019 | Appointment of Mrs Pendar Hajiahmad as a director on 6 November 2019 (2 pages) |
| 3 October 2019 | Registered office address changed from Quality Box Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX England to Rohans House 92-96 Wellington Road South Stockport SK1 3TJ on 3 October 2019 (1 page) |
| 18 September 2019 | Registered office address changed from 17 Mosley Road Trafford Park Manchester M17 1HQ United Kingdom to Quality Box Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX on 18 September 2019 (1 page) |
| 21 January 2019 | Incorporation Statement of capital on 2019-01-21
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