AUTOBOX LIMITED

Company Number		08295849
Company ID Number		08295849
Date formed		2012-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2024
Account next due		31/08/2026
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOBOX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFS FINANCIAL SERVICES LIMITED   PAYEX LTD

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.

Date	Document Type	Document Description
2024-11-21		CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-07-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-01-24		APPOINTMENT TERMINATED, DIRECTOR OWEN MARK LEWELLIN RHYS
2024-01-24		DIRECTOR APPOINTED MR GARETH ANDREW SIMPSON
2023-11-30		CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2022-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-30	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2017-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2015-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30	AR01	15/11/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-11-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY OCS CORPORATE SECRETARIES LIMITED
2012-12-05	AP01	DIRECTOR APPOINTED OWEN MARK LEWELLIN RHYS
2012-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE GILBURT
2012-11-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to AUTOBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Notices to Creditors	2010-01-04
Appointment of Administrators	2008-12-24

No fines or sanctions have been issued against AUTOBOX LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

AUTOBOX LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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.

We have not found any records of AUTOBOX LIMITED registering or being granted any patents

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We do not have the domain name information for AUTOBOX LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08295849' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08295849' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AUTOBOX LIMITED registering or being granted any trademarks

We have not found government income sources for AUTOBOX 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 AUTOBOX LIMITED are:

No properties were found where AUTOBOX 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.

Initiating party		Event Type	Notices to Creditors
Defending party	AUTOBOX LIMITED	Event Date	2009-12-23
We, Geoffrey Wayne Bouchier and Jason James Godefroy of MCR, 43-45 Portman Square, London W1H 6LY, give notice that we were appointed Joint Liquidators of the above-named Company on 17 December 2009. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 1 February 2010 to prove their debts by sending to the undersigned Geoffrey Wayne Bouchier of MCR, 43-45 Portman Square, London W1H 6LY, the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A Creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. Geoffrey Bouchier , Joint Liquidator :
Initiating party		Event Type	Appointment of Administrators
Defending party	AUTOBOX LIMITED	Event Date	2008-12-17
In the High Court of Justice, Chancery Division Companies Court case number 11426 Geoffrey Wayne Bouchier and Jason James Godefroy (IP Nos 9535 and 9097 ), both of MCR , 43-45 Portman Square, London W1H 6LY . :

The Technology Strategy Board has not awarded AUTOBOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AUTOBOX LIMITED any grants or awards.

We could not find any group structure information

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