Active
Company Information for BUSY BOXES LIMITED
1A HARFORD DRIVE, WATFORD, WD17 3DQ,
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Company Registration Number
08706204
Private Limited Company
Active |
Company Name | ||||
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BUSY BOXES LIMITED | ||||
Legal Registered Office | ||||
1A HARFORD DRIVE WATFORD WD17 3DQ Other companies in WD17 | ||||
Previous Names | ||||
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Company Number | 08706204 | |
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Company ID Number | 08706204 | |
Date formed | 2013-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:50:16 |
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Registered address | Last known status | Formation date | ||
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BUSY BOXES 71 LIMITED | 29 GREENBUSH DRIVE HALESOWEN WEST MIDLANDS B63 3TJ | Dissolved | Company formed on the 2013-04-15 | |
BUSY BOXES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
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GARY PETER COLE |
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NATALIE COLE |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ACCORDIAL WALL GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
BASCO ACCOUNTS SERVICES LIMITED | Director | 2013-02-22 | CURRENT | 1990-03-30 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 1A HARTFORD DRIVE WATFORD HERTS WD17 3SQ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM, 1A HARTFORD DRIVE, WATFORD, HERTS, WD17 3SQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 02/02/2015 | |
CERTNM | COMPANY NAME CHANGED BUSY YOUNG FINGERS LIMITED CERTIFICATE ISSUED ON 03/02/15 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MISS NATALIE COLE | |
AP01 | DIRECTOR APPOINTED MR GARY PETER COLE | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
RES15 | CHANGE OF NAME 25/09/2013 | |
CERTNM | COMPANY NAME CHANGED BUSY LITTLE FINGERS LIMITED CERTIFICATE ISSUED ON 26/09/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
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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 BUSY BOXES LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as BUSY BOXES LIMITED are:
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. |