BYBOX NETWORKS LIMITED - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Bybox Networks Ltd

BYBOX NETWORKS LIMITED was founded on 1997-09-16 and has its registered office in Didcot. The organisation's status is listed as "Active". Bybox Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BYBOX NETWORKS LIMITED

Legal Registered Office

1-2 CHERRY BARNS HIGH STREET
HARWELL
DIDCOT
OXFORDSHIRE
OX11 0EY
Other companies in OX11

Previous Names

BYBOX UK LIMITED	04/02/2015
LOGIBAG UK LIMITED	11/09/2003

Filing Information

Company Number		03434629
Company ID Number		03434629
Date formed		1997-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-09-16
Return next due		2018-09-30
Type of accounts		FULL

Last Datalog update:	2017-10-15 08:28:27
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYBOX NETWORKS LIMITED

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Company Officers of BYBOX NETWORKS LIMITED

Current Directors

Officer	Role	Date Appointed
STUART JAMES MILLER	Director	2001-04-19
DANIEL ROBERT TURNER	Director	2001-04-19
PETER DAVID ROWSE	Company Secretary	2017-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN GARY HOLE	Director	2003-10-02	2017-08-24
KEVIN GARY HOLE	Company Secretary	2011-08-09	2017-08-24
MARK STEPHEN GARRITT	Director	2004-05-05	2017-07-31
GEOFFREY DOUGLAS SEARIS	Company Secretary	1997-09-16	2011-08-09
CORNELIUS ANTONIUS VERDUIN	Director	1997-09-16	2001-04-19
WATERLOW NOMINEES LIMITED	Nominated Director	1997-09-16	1997-09-16
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-09-16	1997-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART JAMES MILLER	BYBOX GROUP HOLDINGS LIMITED	Director	2016-08-03	CURRENT	2015-12-15	Active
STUART JAMES MILLER	BUSINESS DIRECT LIMITED	Director	2013-12-21	CURRENT	2013-10-28	Active
STUART JAMES MILLER	PPR SOLUTIONS LIMITED	Director	2010-03-31	CURRENT	2003-02-21	Active
STUART JAMES MILLER	NEWCOTECH LTD.	Director	2010-01-31	CURRENT	1998-03-05	Active
STUART JAMES MILLER	BYBOX FIELD SUPPORT LIMITED	Director	2001-04-19	CURRENT	1999-10-04	Active
STUART JAMES MILLER	BYBOX HOLDINGS LIMITED	Director	2001-04-19	CURRENT	2000-12-27	Active
STUART JAMES MILLER	BYBOX.COM LIMITED	Director	2001-04-10	CURRENT	2000-03-14	Active
DANIEL ROBERT TURNER	BYBOX GROUP HOLDINGS LIMITED	Director	2016-08-03	CURRENT	2015-12-15	Active
DANIEL ROBERT TURNER	BUSINESS DIRECT LIMITED	Director	2013-12-21	CURRENT	2013-10-28	Active
DANIEL ROBERT TURNER	NEWCOTECH LTD.	Director	2010-01-31	CURRENT	1998-03-05	Active
DANIEL ROBERT TURNER	BYBOX HOLDINGS LIMITED	Director	2001-04-19	CURRENT	2000-12-27	Active
DANIEL ROBERT TURNER	BYBOX.COM LIMITED	Director	2001-04-10	CURRENT	2000-03-14	Active
DANIEL ROBERT TURNER	BYBOX FIELD SUPPORT LIMITED	Director	2000-02-09	CURRENT	1999-10-04	Active

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.

Date	Document Type	Document Description
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GARRITT
2017-08-25	AP03	SECRETARY APPOINTED MR PETER DAVID ROWSE
2017-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLE
2017-08-25	TM02	APPOINTMENT TERMINATED, SECRETARY KEVIN HOLE
2017-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GARY HOLE / 08/02/2017
2017-02-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GARY HOLE / 08/02/2017
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-08-19	RES01	ALTER ARTICLES 03/08/2016
2016-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034346290003
2016-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034346290002
2016-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 19/05/2016
2016-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034346290002
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05	AR01	16/09/15 FULL LIST
2015-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04	RES15	CHANGE OF NAME 26/01/2015
2015-02-04	CERTNM	COMPANY NAME CHANGED BYBOX UK LIMITED CERTIFICATE ISSUED ON 04/02/15
2014-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18	AR01	16/09/14 FULL LIST
2014-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2014 FROM MERLIN HOUSE DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FA
2013-10-15	RES01	ADOPT ARTICLES 08/10/2013
2013-09-18	AR01	16/09/13 FULL LIST
2013-09-16	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-02	AR01	16/09/12 FULL LIST
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 20/07/2012
2011-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19	AR01	16/09/11 FULL LIST
2011-08-17	AP03	SECRETARY APPOINTED MR KEVIN GARY HOLE
2011-08-17	TM02	APPOINTMENT TERMINATED, SECRETARY GEOFFREY SEARIS
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-21	AR01	16/09/10 FULL LIST
2009-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-21	363a	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2008-12-22	RES01	ADOPT ARTICLES 17/12/2008
2008-12-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TURNER / 01/12/2008
2008-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-26	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-05	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-19	363a	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-22	363a	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-23	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-05-13	288a	NEW DIRECTOR APPOINTED
2003-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-08	288a	NEW DIRECTOR APPOINTED
2003-10-07	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-09-11	CERTNM	COMPANY NAME CHANGED LOGIBAG UK LIMITED CERTIFICATE ISSUED ON 11/09/03
2003-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 12 THE QUADRANGLE GROVE TECHNOLOGY PARK WANTAGE OXFORDSHIRE OX12 9FA
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-30	363s	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/02 FROM: BOSTON HOUSE GROVE TECHNOLOGY PARK DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FF
2001-11-21	288a	NEW DIRECTOR APPOINTED
2001-11-08	363s	RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-11-08	288a	NEW DIRECTOR APPOINTED
2001-11-08	288b	DIRECTOR RESIGNED
2001-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-20	363s	RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-15	363s	RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/99 FROM: GIBBS HOUSE KENNEL RIDE ASCOT BERKSHIRE
1999-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-14	363s	RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1998-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-19	225	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97
1997-09-24	288a	NEW DIRECTOR APPOINTED
1997-09-24	288b	DIRECTOR RESIGNED
1997-09-24	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BYBOX NETWORKS 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 BYBOX NETWORKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2005-02-22	Outstanding	THR ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

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 BYBOX NETWORKS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BYBOX NETWORKS LIMITED

Trademarks

We have not found any records of BYBOX NETWORKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BYBOX NETWORKS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as BYBOX NETWORKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BYBOX NETWORKS 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 BYBOX NETWORKS 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 BYBOX NETWORKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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