12boxes Limited

Company Registration Number: 04354090

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12boxes Limited is a Private Company Limited by Shares first registered on 16 January 2002. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

There are 8915 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

04354090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £721£466£833£1,197£6,701£0£0£0£0£0£2£2
of which Cash £229£257£570£705£365£0£0£0£0£0£2£2
Total Assets £721£466£833£1,197£6,701£0£0£0£0£0£2£2
Current Liabilities £59,576£45,487£34,078£22,969£14,616£0£0£0£0£0£0£0
Net Current Assets £-58,855£-45,021£-33,245£-21,772£-7,915£0£0£0£0£0£2£2
Total Net Worth £-57,381£-44,473£-32,514£-20,798£-6,936£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • SHIMADA, Takuya

    Secretary

    Appointed on 1 January 2008

     

    3
    Durants Park Avenue
    Enfield
    Middlesex
    EN3 7ED
    United Kingdom

  • SLEATH, Malcolm Kenneth

    Director

    Appointed on 16 January 2002

     

    Nationality: British

    Occupation: Influencing Coach

    Month of birth: June 1946

    27 Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • SLEATH, Doreen Nirvana

    Secretary

    Appointed on 16 January 2002

    Resigned on 31 December 2007

    3 Durants Park Road
    Enfield
    Middlesex
    EN3 7ED

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2002

    Resigned on 16 January 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2002

    Resigned on 16 January 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEOQYJ. Transaction: MzE2ODA1MDM0OGFkaXF6a2N4.

  2. 1 February 2017 Director's details changed for Mr Malcolm Kenneth Sleath on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X5ZC4KSB. Transaction: MzE2Nzk4MjM3MWFkaXF6a2N4.

  3. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG5MVN. Transaction: MzE2NTIyNTQwNGFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCW6P6. Transaction: MzE0MDQwMDAzMWFkaXF6a2N4.

  5. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC3N41. Transaction: MzEzMzMxMDI1OWFkaXF6a2N4.

  6. 14 August 2015 Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 27 Old Gloucester Street London WC1N 3AX on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Address. Type: AD01. Barcode: X4DS220P. Transaction: MzEyOTAyMjcxOWFkaXF6a2N4.

  7. 16 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X41BO1CR. Transaction: MzExNzM1NDE3NWFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDN3S8. Transaction: MzExNDExMzUwN2FkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJU3M. Transaction: MzA5NDY0NzQyOGFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA390O. Transaction: MzA5MTY0Mjc1NGFkaXF6a2N4.

  11. 27 November 2013 Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1NNV4. Transaction: MzA4OTYwMDM5N2FkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2351HQH. Transaction: MzA3MzcxNzEyNWFkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21HH9MX. Transaction: MzA3MjIyMDczNmFkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X132J85D. Transaction: MzA1Mjc1MDg0N2FkaXF6a2N4.

  15. 11 December 2011 Director's details changed for Mr Malcolm Kenneth Sleath on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: X0NXN0TC. Transaction: MzA0ODgxMzA0MWFkaXF6a2N4.

  16. 11 December 2011 Secretary's details changed for Takuya Shimada on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH03. Barcode: X0NXN0RS. Transaction: MzA0ODgxMzAzNGFkaXF6a2N4.

  17. 29 August 2011 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XLK5HX3O. Transaction: MzA0Mjg4NzQwNWFkaXF6a2N4.

  18. 7 March 2011 Registered office address changed from 27 Old Gloucester Street London WC1N 3XX on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XYDN2S8X. Transaction: MzAzMzM3NzU1MmFkaXF6a2N4.

  19. 14 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XRJBARN6. Transaction: MzAzMjIwNjM5NGFkaXF6a2N4.

  20. 2 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XNLD1RBL. Transaction: MzAzMTU0MzQzNWFkaXF6a2N4.

  21. 14 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XN0VAO8L. Transaction: MzAyNTIyNjA0NGFkaXF6a2N4.

  22. 16 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XZ9BYGPJ. Transaction: MzAwNzIxMjg3NGFkaXF6a2N4.

  23. 16 January 2010 Director's details changed for Malcolm Kenneth Sleath on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZ9BXGPI. Transaction: MzAwNzIxMjMwOWFkaXF6a2N4.

  24. 14 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XLV0RE3L. Transaction: MzAwMDczOTc3NWFkaXF6a2N4.

  25. 20 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVM66NW. Transaction: MjAyMzcxNzg0NmFkaXF6a2N4.

  26. 20 January 2009 Secretary's change of particulars / takuya shimada / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJVMA6N0. Transaction: MjAyMzY5MDU1M2FkaXF6a2N4.

  27. 20 January 2009 Registered office changed on 20/01/2009 from 27 old gloucester street london WC1N 3XX [View PDF]

    Category: Address. Type: 287. Barcode: XJVM36NT. Transaction: MjAyMzY5MDcwMWFkaXF6a2N4.

  28. 19 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJVM56NV. Transaction: MjAyMzY5MDcwM2FkaXF6a2N4.

  29. 19 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJVM46NU. Transaction: MjAyMzY5MDcwMmFkaXF6a2N4.

  30. 19 January 2009 Director's change of particulars / malcolm sleath / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJVMB6N1. Transaction: MjAyMzY5MDU1NGFkaXF6a2N4.

  31. 28 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8JTN57G. Transaction: MjAxODk2MjI2N2FkaXF6a2N4.

  32. 17 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyNzQ5MmFkaXF6a2N4.

  33. 16 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ1MzY0MmFkaXF6a2N4.

  34. 16 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1NTIxMmFkaXF6a2N4.

  35. 29 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkzMDY3N2FkaXF6a2N4.

  36. 22 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA3ODIxN2FkaXF6a2N4.

  37. 22 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDY3MDU1NmFkaXF6a2N4.

  38. 4 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk0OTkwOWFkaXF6a2N4.

  39. 15 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTAyODc1MWFkaXF6a2N4.

  40. 27 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzc4OTY3NWFkaXF6a2N4.

  41. 4 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTYxMDkxMmFkaXF6a2N4.

  42. 4 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MTUyNzg1M2FkaXF6a2N4.

  43. 30 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAwODg1NjE3OWFkaXF6a2N4.

  44. 23 November 2005 Registered office changed on 23/11/05 from: 128 hemingford road london N1 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQ4MTQ0OGFkaXF6a2N4.

  45. 17 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk1OTI1N2FkaXF6a2N4.

  46. 30 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc4MDMxNWFkaXF6a2N4.

  47. 11 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUwNzIyNmFkaXF6a2N4.

  48. 18 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNzE5OTg0MWFkaXF6a2N4.

  49. 14 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5MDIxM2FkaXF6a2N4.

  50. 17 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ1MDMwMmFkaXF6a2N4.

  51. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ1MDMwMWFkaXF6a2N4.

  52. 7 August 2002 Registered office changed on 07/08/02 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ0NzQwOGFkaXF6a2N4.

  53. 21 January 2002 Registered office changed on 21/01/02 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTg0MTQwM2FkaXF6a2N4.

  54. 21 January 2002 Registered office changed on 21/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA3OTUzNGFkaXF6a2N4.

  55. 21 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYyNDY4M2FkaXF6a2N4.

  56. 21 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM3ODg1NGFkaXF6a2N4.

  57. 21 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ0NzM3N2FkaXF6a2N4.

  58. 21 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQzODkzMWFkaXF6a2N4.

  59. 16 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjA0OTI3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.