Company Information for BYBOX FIELD SUPPORT LIMITED
FLOOR 7 THE FUTURE WORKS, BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ,
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Company Registration Number
03852440
Private Limited Company
Active |
Company Name | |
---|---|
BYBOX FIELD SUPPORT LIMITED | |
Legal Registered Office | |
FLOOR 7 THE FUTURE WORKS BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ Other companies in OX11 | |
Company Number | 03852440 | |
---|---|---|
Company ID Number | 03852440 | |
Date formed | 1999-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 07:49:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BYBOX FIELD SUPPORT LIMITED | THE BLACK CHURCH ST MARYS PLACE DUBLIN 7, DUBLIN, D07P4AX, IRELAND D07P4AX | Active | Company formed on the 1999-10-04 |
Officer | Role | Date Appointed |
---|---|---|
PETER DAVID ROWSE |
||
MARK STEPHEN BROMWELL |
||
STUART JAMES MILLER |
||
CLAUDINE LOUISE MOSSERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL ROBERT TURNER |
Director | ||
KEVIN GARY HOLE |
Company Secretary | ||
KEVIN GARY HOLE |
Director | ||
MARK STEPHEN GARRITT |
Director | ||
ANDREW DAVID CREES |
Director | ||
AMARJIT SINGH ATWAL |
Director | ||
DANIEL ROBERT TURNER |
Company Secretary | ||
LOUISE ANNE HIGTON |
Company Secretary | ||
JEREMY DEAN SMITH |
Director | ||
JOHN KENRICK WINFIELD |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYBOX GROUP HOLDINGS LIMITED | Director | 2016-08-03 | CURRENT | 2015-12-15 | Active | |
BUSINESS DIRECT LIMITED | Director | 2013-12-21 | CURRENT | 2013-10-28 | Dissolved 2018-03-20 | |
PPR SOLUTIONS LIMITED | Director | 2010-03-31 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
NEWCOTECH LTD. | Director | 2010-01-31 | CURRENT | 1998-03-05 | Active - Proposal to Strike off | |
BYBOX NETWORKS LIMITED | Director | 2001-04-19 | CURRENT | 1997-09-16 | Active | |
BYBOX HOLDINGS LIMITED | Director | 2001-04-19 | CURRENT | 2000-12-27 | Active | |
BYBOX.COM LIMITED | Director | 2001-04-10 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
PPR SOLUTIONS LIMITED | Director | 2012-10-09 | CURRENT | 2003-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STUART JAMES MILLER | ||
DIRECTOR APPOINTED MR MARK STEPHEN GARRITT | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD AGOSTINELLI | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM Winchester House Oxford Science Park Heatley Road Oxford OX4 4GE England | |
AP03 | Appointment of Mrs Clara Jane Rosalind Snow as company secretary on 2019-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ROWSE | |
TM02 | Termination of appointment of Peter David Rowse on 2019-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KURT DEMEULENEERE | |
AP01 | DIRECTOR APPOINTED MR RICHARD AGOSTINELLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038524400007 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID ROWSE | |
RES01 | ADOPT ARTICLES 20/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN BROMWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038524400008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT TURNER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM Winchester House Heatley Road Oxford OX4 4GE England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM 1-2 Cherry Barns High Street Harwell Didcot Oxfordshire OX11 0EY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN GARRITT | |
AP03 | Appointment of Mr Peter David Rowse as company secretary on 2017-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GARY HOLE | |
TM02 | Termination of appointment of Kevin Gary Hole on 2017-08-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Kevin Gary Hole on 2017-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN GARY HOLE on 2017-02-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CREES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT SINGH ATWAL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 326.016695 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN BROMWELL | |
AP01 | DIRECTOR APPOINTED MR AMARJIT SINGH ATWAL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/08/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038524400007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038524400006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038524400006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 19/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 19/05/2016 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID CREES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 326.016695 | |
AR01 | 04/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CLAUDINE LOUISE MOSSERI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 326.016695 | |
AR01 | 04/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM MERLIN HOUSE DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 08/10/2013 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 326.016695 | |
AR01 | 04/10/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038524400006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN GARRITT / 25/06/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 04/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 20/07/2012 | |
AR01 | 04/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT TURNER / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MILLER / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GARY HOLE / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRITT / 04/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 17/12/2008 | |
363a | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TURNER / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DYNAMID LIMITED CERTIFICATE ISSUED ON 11/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 12 THE QUADRANGLE DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FA | |
363(287) | REGISTERED OFFICE CHANGED ON 05/12/02 | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/01 | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 19/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
LEASE | Satisfied | ROY MICHAEL BARD | |
LEASE | Satisfied | ROY MICHAEL BARD, UNION PENSION TRUSTEES LIMITED | |
DEBENTURE | Satisfied | LOMBARD TECHNOLOGY SERVICES LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | CUBE8.COM PLC |
BYBOX FIELD SUPPORT LIMITED owns 1 domain names.
distributionrevolution.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | UNITER GROUP LTD | 2010-10-08 | Outstanding |
We have found 1 mortgage charges which are owed to BYBOX FIELD SUPPORT LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as BYBOX FIELD SUPPORT LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
24-26 RUFFORD COURT HARDWICK GRANGE WOOLSTON WARRINGTON WA1 4RF | 111,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |