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Company Information for

PATCHBOX LIMITED

20 ROSEDALE CLOSE, STANMORE, HA7 3QF,
Company Registration Number
02577372
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Patchbox Ltd
PATCHBOX LIMITED was founded on 1991-01-28 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". Patchbox Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
PATCHBOX LIMITED
 
Legal Registered Office
20 ROSEDALE CLOSE
STANMORE
HA7 3QF
Other companies in HA2
 
Filing Information
Company Number 02577372
Company ID Number 02577372
Date formed 1991-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts 
Last Datalog update: 2020-08-12 18:15:13
Primary Source:Companies House
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Companies with same name PATCHBOX LIMITED
The following companies were found which have the same name as PATCHBOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PATCHBOX LLC 2615 SOUTHRIDGE CIRCLE AMES IA 50014 Active Company formed on the 2012-02-22
PATCHBOX VENTURES AS Henrik Angells gate 10 TRONDHEIM 7045 Active Company formed on the 2017-03-01
PATCHBOX, LLC 3225 LUPINE LAKE FOREST CA 92630 Dissolved Company formed on the 2016-01-12

Company Officers of PATCHBOX LIMITED

Current Directors
Officer Role Date Appointed
LAUREN NICOLE POSNER
 Company Secretary 2003-01-25
DAVID HOWARD POSNER
 Director 2016-01-30
LINDA POSNER
 Director 1991-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOWARD POSNER
 Director 2006-05-01 2007-11-30
LINDA POSNER
 Company Secretary 1991-02-05 2003-01-25
BARBARA CONWAY
 Director 1991-02-15 2003-01-25
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1991-01-28 1991-02-15
ELK (NOMINEES) LIMITED
 Nominated Director 1991-01-28 1991-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAUREN NICOLE POSNER SUBTLE TECHNOLOGY LTD Company Secretary 2008-05-29 CURRENT 2006-05-03 Dissolved 2016-09-06

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
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-17DS01Application to strike the company off the register
2020-07-17DS01Application to strike the company off the register
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM 32 Byron Hill Road Harrow Middlesex HA2 0HY
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM 32 Byron Hill Road Harrow Middlesex HA2 0HY
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-12-30AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-05-05CH01Director's details changed for Mrs Linda Posner on 2017-05-01
2017-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MS LAUREN NICOLE POSNER on 2017-05-01
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-04-07AP01DIRECTOR APPOINTED MR DAVID HOWARD POSNER
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0128/01/16 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0128/01/15 ANNUAL RETURN FULL LIST
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0128/01/14 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0128/01/13 ANNUAL RETURN FULL LIST
2012-02-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0128/01/12 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0128/01/11 ANNUAL RETURN FULL LIST
2010-04-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-06AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-06CH01Director's details changed for Mrs Linda Posner on 2010-01-01
2009-09-17225Accounting reference date extended from 31/12/2008 to 30/06/2009
2009-02-19363aReturn made up to 28/01/09; full list of members
2008-07-28AA31/12/07 TOTAL EXEMPTION FULL
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 14 GLOVER ROAD PINNER MIDDX HA5 1LF
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID POSNER
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-28363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-12-03225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-03-05363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-05-08288aNEW DIRECTOR APPOINTED
2006-03-01363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-22363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-26363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-08363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288aNEW SECRETARY APPOINTED
2003-02-17288bSECRETARY RESIGNED
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-01363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-05363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-18363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-11363sRETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-04363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-06363sRETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
1997-01-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-07363sRETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
1995-03-15363sRETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-25363sRETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
1994-02-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-10363sRETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS
1992-11-30AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-25363sRETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS
1991-09-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-03-0488(2)RAD 22/02/91--------- £ SI 98@1=98 £ IC 2/100
1991-03-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-03287REGISTERED OFFICE CHANGED ON 03/03/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG
1991-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-27SRES01ALTER MEM AND ARTS 15/02/91
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PATCHBOX 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 PATCHBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PATCHBOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2011-07-01 £ 1,193
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31

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 PATCHBOX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 319
Current Assets 2011-07-01 £ 319
Fixed Assets 2011-07-01 £ 538
Shareholder Funds 2011-07-01 £ 336
Tangible Fixed Assets 2011-07-01 £ 538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATCHBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATCHBOX LIMITED
Trademarks
We have not found any records of PATCHBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATCHBOX 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PATCHBOX LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PATCHBOX 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 PATCHBOX 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 PATCHBOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA7 3QF