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Company Information for

SERVICE BOX GROUP LIMITED

SUITE 11, FLOOR 1 SHERIDAN HOUSE, WESTERN ROAD, HOVE, BN3 1DD,
Company Registration Number
10664393
Private Limited Company
Active

Company Overview

About Service Box Group Ltd
SERVICE BOX GROUP LIMITED was founded on 2017-03-10 and has its registered office in Hove. The organisation's status is listed as "Active". Service Box Group Limited is a Private Limited Company registered in ENGLAND 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
SERVICE BOX GROUP LIMITED
 
Legal Registered Office
SUITE 11, FLOOR 1 SHERIDAN HOUSE
WESTERN ROAD
HOVE
BN3 1DD
 
Filing Information
Company Number 10664393
Company ID Number 10664393
Date formed 2017-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 07/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:14:28
Primary Source:Companies House
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Company Officers of SERVICE BOX GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES CARELESS
 Director 2017-10-25
JAMES ALEXANDER KEDIAN
 Director 2018-03-22
JONATHAN COLIN PAVEY
 Director 2018-03-01
JORDAN STEVEN ROOKE
 Director 2018-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TOVELL
 Director 2017-03-10 2017-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES CARELESS VIEW PROPERTY SPV6 LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
PAUL JAMES CARELESS VIEW PROPERTY SPV8 LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
PAUL JAMES CARELESS VIEW PROPERTY SPV7 LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
PAUL JAMES CARELESS ASTON BECKWORTH LIMITED Director 2018-04-11 CURRENT 2016-04-22 Active
PAUL JAMES CARELESS VIEW PROPERTY SPV4 LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
PAUL JAMES CARELESS VIEW PROPERTY SPV5 LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
PAUL JAMES CARELESS VIEW PROPERTY SPV2 LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
PAUL JAMES CARELESS VIEW PROPERTY SPV3 LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
PAUL JAMES CARELESS VIEW PROPERTY SPV1 LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
PAUL JAMES CARELESS SURGE FINANCIAL LIMITED Director 2017-07-07 CURRENT 2015-01-19 Active - Proposal to Strike off
PAUL JAMES CARELESS SURGE GROUP LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
PAUL JAMES CARELESS VIEW PROPERTY GROUP LIMITED Director 2017-07-03 CURRENT 2017-07-03 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
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2024-03-07CESSATION OF PAUL MAY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM Unit 11, Floor 1 Sheridan House Western Roadwestern Hove BN3 1DD England
2021-09-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM 3rd Floor 19a Portland Street Brighton BN1 1RN England
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 2 Chapel Mews Hove BN3 1AR United Kingdom
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-10-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16RP04CS01Second filing of Confirmation Statement dated 09/03/2019
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES CARELESS
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP .001
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER KEDIAN / 22/03/2018
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN STEVEN ROOKE / 22/03/2018
2018-03-22AP01DIRECTOR APPOINTED MR JORDAN STEVEN ROOKE
2018-03-22AP01DIRECTOR APPOINTED MR JAMES ALEXANDER KEDIAN
2018-03-22PSC02Notification of Surge Group Plc as a person with significant control on 2017-09-28
2018-03-01AP01DIRECTOR APPOINTED MR JONATHAN COLIN PAVEY
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04SH02Sub-division of shares on 2017-09-28
2017-10-25PSC07CESSATION OF MICHAEL TOVELL AS A PERSON OF SIGNIFICANT CONTROL
2017-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES CARELESS
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOVELL
2017-10-25AP01DIRECTOR APPOINTED MR PAUL JAMES CARELESS
2017-10-25AA01Previous accounting period shortened from 31/03/18 TO 30/09/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10NEWINCNew incorporation
2017-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95220 - Repair of household appliances and home and garden equipment




Licences & Regulatory approval
We could not find any licences issued to SERVICE BOX GROUP 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 SERVICE BOX GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERVICE BOX GROUP 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 95220 - Repair of household appliances and home and garden equipment

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SERVICE BOX GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SERVICE BOX GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERVICE BOX GROUP LIMITED
Trademarks
We have not found any records of SERVICE BOX GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVICE BOX GROUP 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 (95220 - Repair of household appliances and home and garden equipment) as SERVICE BOX GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERVICE BOX GROUP 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 SERVICE BOX GROUP 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 SERVICE BOX GROUP LIMITED 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 BN3 1DD