ABOUT BOX 2 LTD
Nicky Felix opened the first box2 store in Brighton in the early 80’s, selling a wide range of ladies fashions and accessories. The shop was one of the most successful boutiques in the area, satisfying the discerning fashion needs of the local female shopping population.
In 2000 Nicky identified a major gap in the market place when she realised that more and more customers were asking for larger sizes, and with this in mind the decision was taken to focus exclusively on this section of the market. With a proven understanding of the fashion industry and a keen sense of what the larger lady wanted in her wardrobe, Nicky and her team were perfectly positioned to develop the business in this new direction.
The website provides the personal service, attention to detail and, of course, the highest quality collections that have become synonymous with box2 over the past 30 years.
Registered in England no. 02764771
KEY FINANCES
Year
2016
Assets
£629.38k
▲ £82.83k (15.16 %)
Cash
£316.49k
▲ £129.84k (69.57 %)
Liabilities
£261.38k
▲ £42.28k (19.30 %)
Net Worth
£368k
▲ £40.56k (12.39 %)
REGISTRATION INFO
-
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-
UK
-
Brighton and Hove
- Company name
- BOX 2 LTD
- Company number
- 02764771
- VAT
- GB620540679
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
16 Nov 1992
Age - 33 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.box2.co.uk
- Phones
-
01273 832 956
+44 (0)1273 832 956
- Registered Address
- C/O HILTON SHARP & CLARKE,
30 NEW ROAD,
BRIGHTON,
BN1 1BN
ECONOMIC ACTIVITIES
- 47710
- Retail sale of clothing in specialised stores
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LAST EVENTS
- 11 Apr 2017
- Total exemption small company accounts made up to 30 September 2016
- 23 Nov 2016
- Confirmation statement made on 16 November 2016 with updates
- 12 May 2016
- Total exemption small company accounts made up to 30 September 2015
CHARGES
-
6 August 2004
- Status
- Outstanding
- Delivered
- 19 August 2004
-
Persons entitled
- UK Retail Investments Limited
- Description
- The security deposit being the sum of £4,500.00 as defined…
-
4 January 1993
- Status
- Outstanding
- Delivered
- 6 January 1993
-
Persons entitled
- Midland Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
BOX 2 LTD DIRECTORS
Nicola Therese Llewellyn Felix
Acting
PSC
- Appointed
- 16 November 1992
- Occupation
- Company Director & Fashion Ret
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- C/o Hilton Sharp & Clarke, 30 New Road, Brighton, United Kingdom, BN1 1BN
- Country Of Residence
- England
- Name
- FELIX, Nicola Therese Llewellyn
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Lisa Wakefield
Acting
- Appointed
- 08 November 2011
- Occupation
- None
- Role
- Director
- Age
- 47
- Nationality
- British
- Address
- C/o Hilton Sharp & Clarke, 30 New Road, Brighton, United Kingdom, BN1 1BN
- Country Of Residence
- England
- Name
- WAKEFIELD, Lisa
Steven Adrian Allen
Resigned
- Appointed
- 10 November 2005
- Resigned
- 24 May 2015
- Role
- Secretary
- Nationality
- British
- Address
- C/o Hilton Sharp & Clarke, 30 New Road, Brighton, United Kingdom, BN1 1BN
- Name
- ALLEN, Steven Adrian
Steven Adrian Allen
Resigned
- Appointed
- 10 November 2005
- Resigned
- 10 November 2005
- Role
- Secretary
- Address
- Russets, Wineham Lane Wineham, Henfield, West Sussex, BN5 9AY
- Name
- ALLEN, Steven Adrian
Jill Yvonne Felix
Resigned
- Appointed
- 16 November 1992
- Resigned
- 10 November 2005
- Role
- Secretary
- Address
- 33 Langdale Road, Hove, East Sussex, BN3 4HQ
- Name
- FELIX, Jill Yvonne
SWIFT INCORPORATIONS LIMITED
Resigned
- Appointed
- 16 November 1992
- Resigned
- 16 November 1992
- Role
- Nominee Secretary
- Address
- 26 Church Street, London, NW8 8EP
- Name
- SWIFT INCORPORATIONS LIMITED
Steven Adrian Allen
Resigned
- Appointed
- 01 May 2010
- Resigned
- 24 May 2015
- Occupation
- Company Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- C/o Hilton Sharp & Clarke, 30 New Road, Brighton, United Kingdom, BN1 1BN
- Country Of Residence
- England
- Name
- ALLEN, Steven Adrian
REVIEWS
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Excellent according to the company’s financial health.
