Addbox Limited

Company Registration Number: 07014417

Company registered in England and Wales

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Addbox Limited is a Private Company Limited by Shares first registered on 9 September 2009. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

TAYLOR ROBERTS
UNIT 9B UPPER WINGBURY FARM
WINGRAVE
AYLESBURY
BUCKINGHAMSHIRE
HP22 4LW

There are 431 companies currently registered at this postcode, including this one.

All companies at HP22 4LW

Registration Data

Company Number

07014417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2009

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

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,879£35,442£70,356£72,998£39,909£45,066
of which Cash £622£4,576£140£5,529£17,864£19,768
Total Assets £3,879£35,442£70,356£72,998£39,909£45,066
Current Liabilities £7,371£10,681£46,489£76,889£55,819£49,977
Net Current Assets £-3,492£24,761£23,867£-3,891£-15,910£-4,911
Total Net Worth £-199,839£-147,293£-67,451£6,617£-4,552£1,031

Previous Names

No previous names

Company Officers

  • BEXX, Thomas Charles

    Director

    Appointed on 9 September 2009

     

    Nationality: British

    Occupation: Marketeer

    Month of birth: January 1979

    TAYLOR ROBERTS
    Unit 9b
    Upper Wingbury Farm
    Wingrave
    Aylesbury
    Buckinghamshire
    HP22 4LW

  • ROMER, Max Graham Edward

    Director

    Appointed on 9 September 2009

     

    Nationality: British

    Occupation: Marketeer

    Month of birth: February 1979

    1
    Skippons Close
    Newbury
    Berkshire
    RG14 6SE
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCAEZ. Transaction: MzE1NzY3ODc3NWFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNPO0L. Transaction: MzE1NzU3OTA4MWFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQUGQ. Transaction: MzEzMTg3Njc1M2FkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8528. Transaction: MzEzMDkwODE4NGFkaXF6a2N4.

  5. 14 September 2015 Register inspection address has been changed from St Mary's House 40 London Road Newbury Berkshire RG14 1LA United Kingdom to Second Floor, Central Point 25-31 London Street Reading RG1 4PS [View PDF]

    Category: Address. Type: AD02. Barcode: X4FQ8520. Transaction: MzEzMDgxOTE2NWFkaXF6a2N4.

  6. 26 January 2015 Director's details changed for Mr Thomas Charles Bexx on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVLED5. Transaction: MzExNjA4ODc5NmFkaXF6a2N4.

  7. 21 November 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3L4KRD6. Transaction: MzExMTc4NzQ4OWFkaXF6a2N4.

  8. 21 November 2014 Registered office address changed from C/O Taylor Roberts Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW England to C/O Taylor Roberts Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: X3L4KR97. Transaction: MzExMTc4NzIxN2FkaXF6a2N4.

  9. 21 November 2014 Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to C/O Taylor Roberts Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: X3L4KQIQ. Transaction: MzExMTc4NjkxNGFkaXF6a2N4.

  10. 22 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J151BM. Transaction: MzEwOTg2MjY4M2FkaXF6a2N4.

  11. 6 June 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A392NZQ3. Transaction: MzEwMTQ1NTYxNGFkaXF6a2N4.

  12. 7 April 2014 Director's details changed for Mr Max Graham Edward Romer on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3547E0Y. Transaction: MzA5NzY2ODIzMmFkaXF6a2N4.

  13. 6 November 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJAIS9. Transaction: MzA4ODI4NTI4MWFkaXF6a2N4.

  14. 24 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26Y84NL. Transaction: MzA3Njg1NjQxNGFkaXF6a2N4.

  15. 3 April 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTU5MDE0M2FkaXF6a2N4.

  16. 3 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTU5MDA4NGFkaXF6a2N4.

  17. 9 January 2013 Director's details changed for Mr Max Graham Edward Romer on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X1ZOYBRK. Transaction: MzA3MDg1MDYxNWFkaXF6a2N4.

  18. 4 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSF8I. Transaction: MzA2NTI2ODE1M2FkaXF6a2N4.

  19. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYG4K3. Transaction: MzA1OTkxMDI5MGFkaXF6a2N4.

  20. 4 November 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X8Y8DYYK. Transaction: MzA0NjYzNTkxOGFkaXF6a2N4.

  21. 4 November 2011 Director's details changed for Mr Thomas Charles Bexx on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X8Y8BYYI. Transaction: MzA0NjYzNTY3N2FkaXF6a2N4.

  22. 4 November 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X8Y8CYYJ. Transaction: MzA0NjYzNTY4MGFkaXF6a2N4.

  23. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XU63KUS6. Transaction: MzAzODQ1NDgxNWFkaXF6a2N4.

  24. 19 November 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XZYORP86. Transaction: MzAyNzI1MDE4OWFkaXF6a2N4.

  25. 19 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZYOQP85. Transaction: MzAyNzI0OTUxNWFkaXF6a2N4.

  26. 19 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZYOPP84. Transaction: MzAyNzI0OTUxMmFkaXF6a2N4.

  27. 19 November 2010 Director's details changed for Mr Max Graham Edward Romer on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XZYOOP83. Transaction: MzAyNzI0OTUwOWFkaXF6a2N4.

  28. 19 November 2010 Director's details changed for Mr Thomas Charles Bexx on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XZYONP82. Transaction: MzAyNzI0OTUwNWFkaXF6a2N4.

  29. 2 November 2009 Registered office address changed from Trees the Ridge Cold Ash Thatcham Berkshire RG18 9HZ United Kingdom on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: PYIHWEKG. Transaction: MzAwMTkwMDUxMmFkaXF6a2N4.

  30. 9 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAH09D4E. Transaction: MjA0MTAxNTA3M2FkaXF6a2N4.

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