Activity Box Limited

Company Registration Number: 04572456

Company registered in England and Wales

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Activity Box Limited is a Private Company Limited by Shares first registered on 24 October 2002. Its current registered address is in Henley on Thames.

Registered Address

THE BUSINESS CENTRE
GREYS GREEN FARM
HENLEY ON THAMES
RG9 4QG

There are 244 companies currently registered at this postcode, including this one.

All companies at RG9 4QG

Registration Data

Company Number

04572456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,707£8,132£10,637£10,202£15,211£9,341
of which Cash £11,583£3,013£5,884£4,203£7,426£1,843
Total Assets £19,707£8,132£10,637£10,202£15,211£9,341
Current Liabilities £20,286£17,864£19,396£18,641£20,033£17,978
Net Current Assets £-579£-9,732£-8,759£-8,439£-4,822£-8,637
Total Net Worth £575£-8,001£-8,038£-8,037£-4,219£-7,776

Previous Names

No previous names

Company Officers

  • SMITH, Andrew Macdonald

    Secretary

    Appointed on 14 March 2003

     

    50 Broadway
    London
    SW1H OBL

  • CLYDE, Samantha

    Director

    Appointed on 14 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Dunboyne
    Basingstoke Road
    Spencers Wood
    Reading
    Berks
    RG7 1AP
    England

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 October 2002

    Resigned on 14 March 2003

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 October 2002

    Resigned on 25 June 2003

    50 Broadway
    Westminster
    London
    SW1H 0BL

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 December 2016 Current accounting period extended from 30 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5LHJT02. Transaction: MzE2NDAyMTgyN2FkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YTJ5. Transaction: MzE2MDMxNzE0N2FkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4Y6IY. Transaction: MzE1MTkyMDE4OGFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4W3VL. Transaction: MzEzNDE1MjM2OGFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8BJEX. Transaction: MzEyNTc2NjI1OGFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJANI3. Transaction: MzExMDMyNTM3MmFkaXF6a2N4.

  7. 29 October 2014 Director's details changed for Mrs Samantha Clyde on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3JJANHV. Transaction: MzExMDMyNTMxNmFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36WZ14X. Transaction: MzA5OTE4MDYwNmFkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4BQH. Transaction: MzA4NzU0MjM2NGFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBWUTM. Transaction: MzA4MDQ5NjYyMGFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9DVU9. Transaction: MzA2NjQ2NDE5MmFkaXF6a2N4.

  12. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C09EUB. Transaction: MzA2MDE4MDg1NmFkaXF6a2N4.

  13. 27 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X5SVKYQX. Transaction: MzA0NjE5NzAyOGFkaXF6a2N4.

  14. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZBK7VEK. Transaction: MzAzOTg0MDI1MmFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XG00VQPN. Transaction: MzAzMDIxNDU1NWFkaXF6a2N4.

  16. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACNX0L3U. Transaction: MzAxODI0MjUxMGFkaXF6a2N4.

  17. 26 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XR4VAEFQ. Transaction: MzAwMTQ3MzQ4MWFkaXF6a2N4.

  18. 26 October 2009 Director's details changed for Samantha Bhalla on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR4V9EFP. Transaction: MzAwMTQ2ODE0NWFkaXF6a2N4.

  19. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXC59BCK. Transaction: MjAzNjY2Mjc5N2FkaXF6a2N4.

  20. 25 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OZT54T. Transaction: MjAxODcxNzM3OGFkaXF6a2N4.

  21. 15 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABBM71C2. Transaction: MjAwOTA3MjQwNWFkaXF6a2N4.

  22. 23 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0MjQ0OWFkaXF6a2N4.

  23. 18 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI4NjU1M2FkaXF6a2N4.

  24. 8 March 2007 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgzMDIxNWFkaXF6a2N4.

  25. 8 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAyODA0MmFkaXF6a2N4.

  26. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzYzNjQ3OWFkaXF6a2N4.

  27. 25 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzNTkxODc0NWFkaXF6a2N4.

  28. 26 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDY1NjQ1MGFkaXF6a2N4.

  29. 7 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1ODA4Mzc5NWFkaXF6a2N4.

  30. 6 December 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzNzg1OGFkaXF6a2N4.

  31. 28 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTI5MTEzMGFkaXF6a2N4.

  32. 28 April 2004 Accounting reference date shortened from 31/10/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDI0MDQ1N2FkaXF6a2N4.

  33. 24 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk1Mzk4OWFkaXF6a2N4.

  34. 10 November 2003 Registered office changed on 10/11/03 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzE2NzE4OGFkaXF6a2N4.

  35. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIwNDYwMWFkaXF6a2N4.

  36. 8 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTk2MTU0NmFkaXF6a2N4.

  37. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUyMDYyNmFkaXF6a2N4.

  38. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYwMzk0MWFkaXF6a2N4.

  39. 13 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYzODI3MWFkaXF6a2N4.

  40. 4 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQxNjM4MGFkaXF6a2N4.

  41. 24 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk1NzM4MWFkaXF6a2N4.

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