THE BOX CLEVER HAMPER COMPANY LIMITED

Overview

Company Name	THE BOX CLEVER HAMPER COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07814431
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BOX CLEVER HAMPER COMPANY LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE BOX CLEVER HAMPER COMPANY LIMITED located?

Registered Office Address	Waugh Brow Farm Smith Lane Mobberley WA16 6JZ Knutsford Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE BOX CLEVER HAMPER COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE BOX CLEVER HAMPER COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for THE BOX CLEVER HAMPER COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Jul 28, 2022	Previous accounting period shortened from Oct 31, 2021 to Sep 30, 2021	1 pages	AA01

Oct 28, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 18, 2020 with updates	4 pages	CS01

Nov 11, 2020	Notification of David Gethin Jones as a person with significant control on Oct 29, 2020	2 pages	PSC01

Nov 11, 2020	Notification of Ruth Paula Jones as a person with significant control on Oct 29, 2020	2 pages	PSC01

Nov 11, 2020	Cessation of Georgina Ruth Jones as a person with significant control on Oct 29, 2020	1 pages	PSC07

Jul 21, 2020	Previous accounting period extended from Oct 28, 2019 to Oct 31, 2019	1 pages	AA01

Jul 21, 2020	Appointment of Mrs Ruth Paula Jones as a secretary on Jul 21, 2020	2 pages	AP03

Jul 21, 2020	Termination of appointment of Georgina Ruth Jones as a secretary on Jul 21, 2020	1 pages	TM02

Jul 21, 2020	Termination of appointment of Georgina Ruth Jones as a director on Jul 21, 2020	1 pages	TM01

Jul 20, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Oct 23, 2018	Director's details changed for Miss Georgina Ruth Jones on Nov 23, 2017	2 pages	CH01

Oct 23, 2018	Change of details for Miss Georgina Ruth Jones as a person with significant control on Nov 23, 2017	2 pages	PSC04

View All Filings

Who are the officers of THE BOX CLEVER HAMPER COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Ruth Paula Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire	Jul 21, 2020		Secretary	Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire				272229850001
JONES, David Gethin Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire United Kingdom	Oct 11, 2012		Director	Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire United Kingdom	England	British	1960-7	172791150001
JONES, Ruth Paula Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire United Kingdom	Oct 18, 2011		Director	Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire United Kingdom	England	British	1963-10	163872700001
JONES, Georgina Ruth Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire England	Oct 18, 2011	Jul 21, 2020	Secretary	Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire England				163872720001
JONES, David Gethin Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire United Kingdom	Oct 18, 2011	Oct 11, 2012	Director	Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire United Kingdom	United Kingdom	British	1960-8	163872690001
JONES, Georgina Ruth Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire United Kingdom	Oct 18, 2011	Jul 21, 2020	Director	Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire United Kingdom	England	British	1986-8	163872710003
SANDERS, Matthew William Manchester Road SK17 6SU Buxton Brookfield Hall United Kingdom	Oct 18, 2011	Jun 21, 2012	Director	Manchester Road SK17 6SU Buxton Brookfield Hall United Kingdom	United Kingdom	British	1973-10	77862850005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BOX CLEVER HAMPER COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ruth Paula Jones Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire	Oct 29, 2020	Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Gethin Jones Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire	Oct 29, 2020	Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Georgina Ruth Jones Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire	Apr 06, 2016	Smith Lane Mobberley WA16 6JZ Knutsford Waugh Brow Farm Cheshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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