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Company Information for

ACTIVITY BOX LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
04572456
Private Limited Company
Active

Company Overview

About Activity Box Ltd
ACTIVITY BOX LIMITED was founded on 2002-10-24 and has its registered office in Wokingham. The organisation's status is listed as "Active". Activity Box Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVITY BOX LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
Other companies in RG9
 
Filing Information
Company Number 04572456
Company ID Number 04572456
Date formed 2002-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB810594736  
Last Datalog update: 2024-11-05 20:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVITY BOX LIMITED
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Companies with same name ACTIVITY BOX LIMITED
The following companies were found which have the same name as ACTIVITY BOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVITY BOX PTE. LTD. UPPER CROSS STREET Singapore 050531 Active Company formed on the 2008-09-13

Company Officers of ACTIVITY BOX LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MACDONALD SMITH
 Company Secretary 2003-03-14
SAMANTHA CLYDE
 Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
BROADWAY DIRECTORS LIMITED
 Director 2002-10-24 2003-06-25
BROADWAY SECRETARIES LIMITED
 Company Secretary 2002-10-24 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MACDONALD SMITH FLORAL LIMITED Company Secretary 2000-08-16 CURRENT 1995-04-20 Active
SAMANTHA CLYDE ASPEN WAITE INNOVATION LIMITED Director 2016-06-01 CURRENT 2013-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England
2023-09-13Change of details for Mrs Samantha Clyde as a person with significant control on 2023-09-12
2023-09-13Director's details changed for Mrs Samantha Clyde on 2023-09-12
2022-11-09Termination of appointment of Andrew Macdonald Smith on 2020-01-17
2022-11-09TM02Termination of appointment of Andrew Macdonald Smith on 2020-01-17
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-10CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MACDONALD SMITH on 2020-10-18
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-11-06PSC04Change of details for Mrs Samantha Clyde as a person with significant control on 2020-10-18
2020-11-06CH01Director's details changed for Mrs Samantha Clyde on 2020-10-18
2020-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/20 FROM 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-29PSC04Change of details for Mrs Samantha Clyde as a person with significant control on 2019-10-18
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-11-28CH01Director's details changed for Mrs Samantha Clyde on 2019-10-18
2019-11-28PSC04Change of details for Mrs Samantha Clyde as a person with significant control on 2019-10-18
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM The Business Centre Greys Green Farm Henley on Thames RG9 4QG
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0124/10/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-29CH01Director's details changed for Mrs Samantha Clyde on 2013-11-01
2014-04-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0124/10/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0124/10/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0124/10/10 ANNUAL RETURN FULL LIST
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0124/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01Director's details changed for Samantha Bhalla on 2009-10-26
2009-07-07AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25363aReturn made up to 24/10/08; full list of members
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-23363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-08288cSECRETARY'S PARTICULARS CHANGED
2007-03-08363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-12-12288cSECRETARY'S PARTICULARS CHANGED
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-26363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-06363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-28225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2003-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/03
2003-11-24363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 50 BROADWAY LONDON SW1H 0BL
2003-07-03288bDIRECTOR RESIGNED
2003-05-08288cDIRECTOR'S PARTICULARS CHANGED
2003-04-29288bSECRETARY RESIGNED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-13288aNEW SECRETARY APPOINTED
2002-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVITY BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVITY BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVITY BOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 19,396
Creditors Due Within One Year 2012-09-30 £ 18,641
Creditors Due Within One Year 2012-09-30 £ 18,641
Creditors Due Within One Year 2011-09-30 £ 20,033

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACTIVITY BOX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 5,884
Cash Bank In Hand 2012-09-30 £ 4,203
Cash Bank In Hand 2012-09-30 £ 4,203
Cash Bank In Hand 2011-09-30 £ 7,426
Current Assets 2013-09-30 £ 10,637
Current Assets 2012-09-30 £ 10,202
Current Assets 2012-09-30 £ 10,202
Current Assets 2011-09-30 £ 15,211
Debtors 2013-09-30 £ 2,753
Debtors 2012-09-30 £ 3,999
Debtors 2012-09-30 £ 3,999
Debtors 2011-09-30 £ 5,785
Fixed Assets 2013-09-30 £ 8,760
Fixed Assets 2012-09-30 £ 8,441
Fixed Assets 2012-09-30 £ 8,441
Fixed Assets 2011-09-30 £ 8,642
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 0
Shareholder Funds 2011-09-30 £ 3,820
Stocks Inventory 2013-09-30 £ 2,000
Stocks Inventory 2012-09-30 £ 2,000
Stocks Inventory 2012-09-30 £ 2,000
Stocks Inventory 2011-09-30 £ 2,000
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVITY BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVITY BOX LIMITED
Trademarks
We have not found any records of ACTIVITY BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVITY BOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACTIVITY BOX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVITY BOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVITY BOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVITY BOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS