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Company Information for

BIG WHITE BOX LTD

UNIT 15 CUCKOO HILL FARM, CASTLETHORPE ROAD, HANSLOPE, MILTON KEYNES, MK19 7HQ,
Company Registration Number
09836047
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Big White Box Ltd
BIG WHITE BOX LTD was founded on 2015-10-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Big White Box Ltd is a Private Limited Company registered in UNITED KINGDOM 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
BIG WHITE BOX LTD
 
Legal Registered Office
UNIT 15 CUCKOO HILL FARM
CASTLETHORPE ROAD, HANSLOPE
MILTON KEYNES
MK19 7HQ
 
Filing Information
Company Number 09836047
Company ID Number 09836047
Date formed 2015-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224652813  
Last Datalog update: 2025-02-11 07:13:57
Primary Source:Companies House
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Companies with same name BIG WHITE BOX LTD
The following companies were found which have the same name as BIG WHITE BOX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG WHITE BOX LLC 1601 SE 37TH AVE PORTLAND OR 97214 Active Company formed on the 2016-02-01
BIG WHITE BOX SOLUTIONS LIMITED MARLOWE HOUSE WATLING STREET HOCKLIFFE LEIGHTON BUZZARD LU7 9LS Active - Proposal to Strike off Company formed on the 2017-10-02
BIG WHITE BOX GROUP LIMITED 4 Scar Bank Warwick WARWICKSHIRE CV34 5DB Active - Proposal to Strike off Company formed on the 2021-01-28

Company Officers of BIG WHITE BOX LTD

Current Directors
Officer Role Date Appointed
ANDREW PAUL CARLESS
 Director 2015-10-21
KAREN LAURA CARLESS
 Director 2015-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL CARLESS MILTON KEYNES CARAVANS LTD Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off

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
2025-01-07FIRST GAZETTE notice for compulsory strike-off
2023-10-25CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-06-1531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-07-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CH01Director's details changed for Mr Andrew Paul Carless on 2019-06-14
2019-06-14PSC04Change of details for Mr Andrew Paul Carless as a person with significant control on 2019-06-14
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-04-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21NEWINCNew incorporation
2015-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to BIG WHITE BOX 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 BIG WHITE BOX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG WHITE BOX LTD 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 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BIG WHITE BOX LTD

Intangible Assets
Patents
We have not found any records of BIG WHITE BOX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIG WHITE BOX LTD
Trademarks
We have not found any records of BIG WHITE BOX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG WHITE BOX 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as BIG WHITE BOX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG WHITE BOX 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 BIG WHITE BOX 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 BIG WHITE BOX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK19 7HQ