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Home > England & Wales Companies > PICTURE BOX SCHOOLS LTD
Company Information for

PICTURE BOX SCHOOLS LTD

ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,
Company Registration Number
06712814
Private Limited Company
Active

Company Overview

About Picture Box Schools Ltd
PICTURE BOX SCHOOLS LTD was founded on 2008-10-01 and has its registered office in Sidcup. The organisation's status is listed as "Active". Picture Box Schools Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PICTURE BOX SCHOOLS LTD
 
Legal Registered Office
ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE
Other companies in DA14
 
Filing Information
Company Number 06712814
Company ID Number 06712814
Date formed 2008-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICTURE BOX SCHOOLS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MLN PROPERTY SERVICES LIMITED   DYER & CO SERVICES LIMITED
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Company Officers of PICTURE BOX SCHOOLS LTD

Current Directors
Officer Role Date Appointed
DYER & CO SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-10-01
DAVID HEWS
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Company Secretary 2008-10-01 2008-10-01
JOHN GARDNER PURDON
 Director 2008-10-01 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYER & CO SECRETARIAL SERVICES LIMITED COCINA ARGENTINA LIMITED Company Secretary 2015-08-28 CURRENT 2015-08-28 Active
DYER & CO SECRETARIAL SERVICES LIMITED ABBEY TRADING ESTATES LIMITED Company Secretary 2013-11-08 CURRENT 2012-02-10 Active
DYER & CO SECRETARIAL SERVICES LIMITED GH INTERIOR GLASS LIMITED Company Secretary 2013-10-30 CURRENT 2005-11-17 Active
DYER & CO SECRETARIAL SERVICES LIMITED AQUASAN LIMITED Company Secretary 2012-12-18 CURRENT 2003-10-21 Active
DYER & CO SECRETARIAL SERVICES LIMITED SAUCES FROM SAFFRON LTD Company Secretary 2012-07-15 CURRENT 2005-07-15 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED PARK HILL PROPERTIES (SOUTHERN) LTD Company Secretary 2012-02-27 CURRENT 2006-02-01 Active
DYER & CO SECRETARIAL SERVICES LIMITED GLOBAL ALLIANCE LIMITED Company Secretary 2011-12-09 CURRENT 1999-03-04 Active
DYER & CO SECRETARIAL SERVICES LIMITED BONMARK INTERNATIONAL LIMITED Company Secretary 2010-09-28 CURRENT 1997-04-18 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED DENISE BLAKE CLINICAL RESEARCH LIMITED Company Secretary 2009-10-28 CURRENT 2004-12-09 Active
DYER & CO SECRETARIAL SERVICES LIMITED ORCHARD ESTATES (KENT) LIMITED Company Secretary 2009-08-28 CURRENT 2003-11-10 Liquidation
DYER & CO SECRETARIAL SERVICES LIMITED J J EYERS CONSULTANTS LIMITED Company Secretary 2009-07-03 CURRENT 2006-07-13 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED PEMBROKE SERVICES (UK) LTD Company Secretary 2009-04-26 CURRENT 2006-06-13 Dissolved 2016-03-29
DYER & CO SECRETARIAL SERVICES LIMITED HEVER UK LTD Company Secretary 2009-04-16 CURRENT 2009-04-16 Dissolved 2013-10-24
DYER & CO SECRETARIAL SERVICES LIMITED MARLBOROUGH RENTALS (GREENWICH) LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Dissolved 2015-11-24
DYER & CO SECRETARIAL SERVICES LIMITED GLS IT CONSULTANCY LTD Company Secretary 2009-04-06 CURRENT 2009-04-06 Dissolved 2013-10-29
DYER & CO SECRETARIAL SERVICES LIMITED THE ALL GARDENING UK COMPANY LTD Company Secretary 2009-04-03 CURRENT 2009-04-03 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED SOUTH WEST INDEPENDANT REPAIR GROUP LTD Company Secretary 2009-03-17 CURRENT 2009-03-17 Dissolved 2018-05-22
DYER & CO SECRETARIAL SERVICES LIMITED WETLANDS WATERPROOFING LTD Company Secretary 2009-03-16 CURRENT 2009-03-16 Active
DYER & CO SECRETARIAL SERVICES LIMITED JON FURNISS PHOTOGRAPHY LIMITED Company Secretary 2009-03-11 CURRENT 2004-08-04 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED OPTEC SUPPORT LTD Company Secretary 2009-03-06 CURRENT 2009-03-06 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED T.ROBERTS & L.ROBERTS LTD Company Secretary 2009-03-04 CURRENT 2009-03-04 Active
DYER & CO SECRETARIAL SERVICES LIMITED J GERRARD CONSULTING LTD Company Secretary 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED B & E PROPERTY LTD Company Secretary 2009-02-19 CURRENT 2009-02-19 Active
DYER & CO SECRETARIAL SERVICES LIMITED DAVID LATCHMAN DELIVERY SERVICES LTD Company Secretary 2009-02-10 CURRENT 2008-03-27 Dissolved 2017-05-23
DYER & CO SECRETARIAL SERVICES LIMITED STANWAY LITTLE ASSOCIATES LTD Company Secretary 2009-02-05 CURRENT 2008-03-27 Active
DYER & CO SECRETARIAL SERVICES LIMITED WITCOMB TRADING CO. LIMITED Company Secretary 2009-01-26 CURRENT 1956-04-24 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED ADRIANA PAICE LTD Company Secretary 2009-01-19 CURRENT 2009-01-19 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED MOAT COURT (ELTHAM) RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-01-16 CURRENT 1979-05-16 Active
DYER & CO SECRETARIAL SERVICES LIMITED OCTAGON S.E. LTD Company Secretary 2009-01-14 CURRENT 2009-01-14 Active
DYER & CO SECRETARIAL SERVICES LIMITED B & P FLOWERS LIMITED Company Secretary 2009-01-12 CURRENT 1995-11-09 Dissolved 2014-07-17
DYER & CO SECRETARIAL SERVICES LIMITED OSBOURNE HUGHES GROUNDWORKS LIMITED Company Secretary 2009-01-01 CURRENT 2008-02-06 Dissolved 2014-08-28
DYER & CO SECRETARIAL SERVICES LIMITED HAMILTON MOTORS LIMITED Company Secretary 2008-12-15 CURRENT 1999-10-25 Active
DYER & CO SECRETARIAL SERVICES LIMITED THE PURPLE PUSSYCAT PUB COMPANY LTD Company Secretary 2008-11-21 CURRENT 2008-11-21 Dissolved 2013-10-22
DYER & CO SECRETARIAL SERVICES LIMITED DESMOND O'NEILL FEATURES LTD Company Secretary 2008-10-21 CURRENT 2008-10-21 Active
DYER & CO SECRETARIAL SERVICES LIMITED SALMONS PLUMBING & HEATING LTD Company Secretary 2008-10-09 CURRENT 2008-10-09 Dissolved 2014-05-20
DYER & CO SECRETARIAL SERVICES LIMITED CHATTERTONS ESTATE AGENTS LTD Company Secretary 2008-08-08 CURRENT 2008-08-08 Active
DYER & CO SECRETARIAL SERVICES LIMITED ACCESS EDUCATION LIMITED Company Secretary 2008-07-17 CURRENT 2004-12-17 Dissolved 2017-05-02
DYER & CO SECRETARIAL SERVICES LIMITED G A M SERVICES (UK) LTD Company Secretary 2008-06-24 CURRENT 2008-06-24 Dissolved 2013-08-27
DYER & CO SECRETARIAL SERVICES LIMITED BRICKHOUSE RENTALS LTD Company Secretary 2008-06-10 CURRENT 2008-06-10 Active - Proposal to Strike off
DYER & CO SECRETARIAL SERVICES LIMITED EHH CONSULTING LTD Company Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2015-08-25
DYER & CO SECRETARIAL SERVICES LIMITED THE HOTEL DEVELOPMENT COMPANY LTD Company Secretary 2008-04-18 CURRENT 2008-04-18 Dissolved 2014-12-02
DYER & CO SECRETARIAL SERVICES LIMITED LAST RESORT U.K. INTERNATIONAL LIMITED Company Secretary 2008-04-07 CURRENT 2005-04-07 Active
DYER & CO SECRETARIAL SERVICES LIMITED PROPERTY ASSIST HOLDINGS LTD Company Secretary 2008-03-14 CURRENT 2008-03-14 Dissolved 2017-07-18
DYER & CO SECRETARIAL SERVICES LIMITED DARKSTORM LTD Company Secretary 2008-03-05 CURRENT 2008-01-30 Active
DYER & CO SECRETARIAL SERVICES LIMITED BUENOS AIRES CATERING LIMITED Company Secretary 2008-02-18 CURRENT 2004-05-18 Active
DYER & CO SECRETARIAL SERVICES LIMITED FOXTON SERVICES LIMITED Company Secretary 2008-01-09 CURRENT 2003-09-17 Active
DYER & CO SECRETARIAL SERVICES LIMITED CADLEIGH DEVELOPMENTS LTD Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2014-12-09
DYER & CO SECRETARIAL SERVICES LIMITED LOVELAND PROPERTIES (LONDON) LTD Company Secretary 2007-11-29 CURRENT 2007-11-29 Active
DYER & CO SECRETARIAL SERVICES LIMITED GREYWORLD INDUSTRIES LIMITED Company Secretary 2007-11-01 CURRENT 2001-02-16 Dissolved 2014-08-19
DYER & CO SECRETARIAL SERVICES LIMITED THEHOTELWEB.COM LIMITED Company Secretary 2007-10-05 CURRENT 2000-01-07 Active
DYER & CO SECRETARIAL SERVICES LIMITED REDHOUSE COMMERCIAL LIMITED Company Secretary 2007-08-01 CURRENT 2000-02-22 Dissolved 2016-06-07
DYER & CO SECRETARIAL SERVICES LIMITED CRISTINA KRUPPA INTERPRETER LTD Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
DYER & CO SECRETARIAL SERVICES LIMITED REGINALD QUANTITY SURVEYORS LIMITED Company Secretary 2007-06-25 CURRENT 2005-09-29 Dissolved 2014-10-21
DYER & CO SECRETARIAL SERVICES LIMITED EDUCATION AND TRAINING INTERNATIONAL LIMITED Company Secretary 2007-06-22 CURRENT 1995-05-01 Active
DYER & CO SECRETARIAL SERVICES LIMITED PROPERTY ASSIST ENVIRONMENTAL LIMITED Company Secretary 2007-05-18 CURRENT 2000-05-16 Liquidation
DYER & CO SECRETARIAL SERVICES LIMITED JON FURNISS PROPERTIES LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Active
DYER & CO SECRETARIAL SERVICES LIMITED JOANNA BARRAM LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2013-12-02
DYER & CO SECRETARIAL SERVICES LIMITED LILYSTAN LTD Company Secretary 2006-07-27 CURRENT 2006-07-27 Dissolved 2013-08-13

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
2023-09-27Termination of appointment of Dyer & Co Secretarial Services Limited on 2023-09-20
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0101/10/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0101/10/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0101/10/13 ANNUAL RETURN FULL LIST
2012-11-16AR0101/10/12 ANNUAL RETURN FULL LIST
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-26AR0101/10/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/11 FROM Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE
2011-02-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-27AA01Previous accounting period shortened from 31/10/10 TO 31/03/10
2010-10-11AR0101/10/10 ANNUAL RETURN FULL LIST
2010-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-30AR0101/10/09 ANNUAL RETURN FULL LIST
2009-11-30CH04SECRETARY'S DETAILS CHNAGED FOR DYER & CO SECRETARIAL SERVICES LIMITED on 2009-11-30
2009-11-27CH01Director's details changed for David Hews on 2009-11-27
2009-11-13CH01Director's details changed for David Hews on 2009-11-13
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEWS / 10/11/2009
2008-10-14RES01ADOPT MEM AND ARTS 01/10/2008
2008-10-14RES13TRANSFER SHARES 01/10/2008
2008-10-01288aDIRECTOR APPOINTED DAVID HEWS
2008-10-01288aSECRETARY APPOINTED DYER & CO SECRETARIAL SERVICES LTD
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN PURDON
2008-10-01NEWINCINCORPORATION 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 PICTURE BOX SCHOOLS LTD 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 PICTURE BOX SCHOOLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICTURE BOX SCHOOLS LTD 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 2012-04-01 £ 4,477

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PICTURE BOX SCHOOLS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Fixed Assets 2012-04-01 £ 16,568
Shareholder Funds 2012-04-01 £ 12,091
Tangible Fixed Assets 2012-04-01 £ 10,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PICTURE BOX SCHOOLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PICTURE BOX SCHOOLS LTD
Trademarks
We have not found any records of PICTURE BOX SCHOOLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICTURE BOX SCHOOLS LTD. 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 PICTURE BOX SCHOOLS LTD 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 PICTURE BOX SCHOOLS LTD 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 PICTURE BOX SCHOOLS LTD 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 PICTURE BOX SCHOOLS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA14 6NE