Company Information for CHAINBOX TECHNOLOGY LIMITED
UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, IG6 3XH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHAINBOX TECHNOLOGY LIMITED | |
Legal Registered Office | |
UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK ILFORD IG6 3XH Other companies in IG1 | |
Company Number | 03273848 | |
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Company ID Number | 03273848 | |
Date formed | 1996-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/10/2022 | |
Account next due | 26/07/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB714138556 |
Last Datalog update: | 2023-12-05 20:53:34 |
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Registered address | Last known status | Formation date | ||
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CHAINBOX TECHNOLOGY (UK) LIMITED | UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK ILFORD IG6 3XH | Active | Company formed on the 2003-11-24 |
Officer | Role | Date Appointed |
---|---|---|
TERRY FRANK JOEL SPURLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSALINE SPURLING |
Company Secretary | ||
TERRY FRANK JOEL SPURLING |
Company Secretary | ||
NATALIE SPURLING |
Director | ||
ROSALINE SPURLING |
Director | ||
DAVID ANDREW SPURLING |
Director | ||
PAUL LYTTON |
Company Secretary | ||
MARIANNE ROLLE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T F J CONSULTANTS LTD | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
STANHOPE JOEL LTD | Director | 2016-12-01 | CURRENT | 2007-02-01 | Active | |
SPURLINGS ACCOUNTANTS LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
MORNY LIMITED | Director | 2006-10-17 | CURRENT | 1994-03-22 | Active | |
VALEMOOR ASSOCIATES LIMITED | Director | 1996-10-24 | CURRENT | 1996-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
29/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 27/10/22 TO 26/10/22 | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
AA | 29/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/10/21 TO 27/10/21 | |
AA01 | Previous accounting period shortened from 29/10/21 TO 28/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | 29/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | 29/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | 29/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | 29/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Terry Frank Joel Spurling on 2018-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | 29/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM 112B High Road Ilford Essex IG1 1BY | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 29/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 29/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRY SPURLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSALINE SPURLING | |
AA | 29/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 29/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/10/12 TO 29/10/12 | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AA01 | Previous accounting period shortened from 31/10/11 TO 30/10/11 | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY FRANK JOEL SPURLING / 25/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 112 HIGH ROAD ILFORD ESSEX IG1 1BY | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 06/11/03--------- £ SI 4@1=4 £ IC 4/8 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/01--------- £ SI 2@1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 164-166 HIGH ROAD ILFORD ESSEX IG1 1LL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 33 BARBOT CLOSE EDMONTON LONDON N9 9XW | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Petitions to Wind Up (Companies) | 2014-01-22 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-11-01 | £ 1,452,642 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAINBOX TECHNOLOGY LIMITED
Called Up Share Capital | 2011-11-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 254,159 |
Current Assets | 2011-11-01 | £ 3,912,728 |
Debtors | 2011-11-01 | £ 3,658,569 |
Fixed Assets | 2011-11-01 | £ 635 |
Shareholder Funds | 2011-11-01 | £ 2,460,721 |
Tangible Fixed Assets | 2011-11-01 | £ 635 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
BURNEY (FELTHAM) LIMITED | 2014-06-07 | Outstanding |
We have found 1 mortgage charges which are owed to CHAINBOX TECHNOLOGY LIMITED
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | CHAINBOX TECHNOLOGY LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | ELITE ENVIRONMENTAL SERVICES LIMITED | Event Date | 2014-01-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 179 A Petition to wind up the above-named Company, Registered No 04390356, Registered Office: Northumberland House, Drake Avenue, Staines, Middlesex TW18 2AP , presented on 9 January 2014 by CHAINBOX TECHNOLOGY LIMITED of 112b High Road, Ilford, Essex IG1 1BY , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 24 February 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 21 February 2014 . The Petitioner’s Solicitor is SJ Solicitors LLP , 604 Green Lane, Ilford, Essex IG3 9SQ . DX 41902 Goodmayes. : | |||
Initiating party | MULALLEY & COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | CHAINBOX TECHNOLOGY LIMITED | Event Date | 2013-12-06 |
Solicitor | Huggins & Lewis Foskett | ||
In the High Court of Justice (Chancery Division) Companies Court case number 8665 A Petition to wind up the above-named Company, Chainbox Technology Limited, presented on 6 December 2013 by MULALLEY & COMPANY LIMITED , of Teresa Gavin House, Woodford Avenue, Woodford Green, Essex IG8 8FA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 3 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 31 January 2014 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |