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THE TRAINING BOX LIMITED - C/O Sterlings Ltd Lawford House, Albert Place, London, N3 1QA, United Kingdom
Company Information
- Company registration number
- 03404037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Sterlings Ltd Lawford House
- Albert Place
- London
- N3 1QA
- England C/O Sterlings Ltd Lawford House, Albert Place, London, N3 1QA, England UK
Management
- Managing Directors
- HOLLOWAY, John
- STEELE, Maureen
- Company secretaries
- STEELE, Maureen
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-10
- Age Of Company 1997-07-10 26 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mrs Maureen Steele
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HPS PRESENTATION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
✓
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THE TRAINING BOX LIMITED Company Description
- THE TRAINING BOX LIMITED is a ltd registered in United Kingdom with the Company reg no 03404037. Its current trading status is "live". It was registered 1997-07-10. It was previously called HPS PRESENTATION SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-10.It can be contacted at C/o Sterlings Ltd Lawford House .
Get THE TRAINING BOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Training Box Limited - C/O Sterlings Ltd Lawford House, Albert Place, London, N3 1QA, United Kingdom
- 1997-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE TRAINING BOX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03404037#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03404037#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03404037#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-03-22) - AA
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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change-person-secretary-company-with-change-date (2021-08-02) - CH03
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change-person-director-company-with-change-date (2021-08-02) - CH01
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change-to-a-person-with-significant-control (2021-08-02) - PSC04
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-31) - CH01
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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change-person-secretary-company-with-change-date (2014-07-18) - CH03
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change-person-director-company-with-change-date (2014-07-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
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keyboard_arrow_right 2013
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resolution (2013-07-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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capital-name-of-class-of-shares (2013-07-16) - SH08
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capital-variation-of-rights-attached-to-shares (2013-07-16) - SH10
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capital-allotment-shares (2013-07-16) - SH01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-03) - CH04
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change-person-director-company-with-change-date (2010-08-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-30) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-04) - 190
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-05-03) - AA
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legacy (2007-09-04) - 353
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keyboard_arrow_right 2006
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resolution (2006-01-10) - RESOLUTIONS
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certificate-change-of-name-company (2006-01-19) - CERTNM
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legacy (2006-01-23) - 169
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legacy (2006-05-03) - 244
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accounts-with-accounts-type-total-exemption-small (2006-05-05) - AA
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legacy (2006-08-30) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-30) - 288c
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legacy (2005-12-23) - 288b
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legacy (2005-08-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-08-08) - AA
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legacy (2005-04-19) - 244
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keyboard_arrow_right 2004
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legacy (2004-11-10) - 287
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legacy (2004-09-09) - 287
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legacy (2004-08-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-27) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-01-08) - AA
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legacy (2003-05-12) - 288a
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legacy (2003-05-12) - 288b
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resolution (2003-12-15) - RESOLUTIONS
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legacy (2003-09-24) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-29) - 363a
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legacy (2002-08-08) - 287
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accounts-with-accounts-type-total-exemption-full (2001-10-19) - AA
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legacy (2001-09-24) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-15) - 288a
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accounts-with-accounts-type-full (2000-11-28) - AA
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legacy (2000-08-09) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-04) - AA
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accounts-with-accounts-type-full (1999-12-23) - AA
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legacy (1999-09-22) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-21) - 288c
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legacy (1998-08-21) - 363a
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keyboard_arrow_right 1997
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legacy (1997-09-26) - 288b
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resolution (1997-09-26) - RESOLUTIONS
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legacy (1997-10-14) - 288a
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incorporation-company (1997-07-10) - NEWINC
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legacy (1997-09-26) - 287
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legacy (1997-09-26) - 288a
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legacy (1997-08-29) - 88(2)R
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legacy (1997-12-04) - 225
