BYBOX NETWORKS LIMITED

Company Number		03434629
Company ID Number		03434629
Date formed		1997-09-16
Country		ENGLAND
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

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

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	Dissolved 2018-03-20
STUART JAMES MILLER	PPR SOLUTIONS LIMITED	Director	2010-03-31	CURRENT	2003-02-21	Active - Proposal to Strike off
STUART JAMES MILLER	NEWCOTECH LTD.	Director	2010-01-31	CURRENT	1998-03-05	Active - Proposal to Strike off
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 - Proposal to Strike off

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
2018-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL TURNER
2018-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 1-2 CHERRY BARNS HIGH STREET HARWELL DIDCOT OXFORDSHIRE OX11 0EY
2018-01-03	AP01	DIRECTOR APPOINTED MR STEPHEN ROBERT HAROLD HUXTER
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

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BYBOX NETWORKS LIMITED

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

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

Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

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

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

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

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:

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.

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

The European Union has not awarded BYBOX NETWORKS LIMITED any grants or awards.

We could not find any group structure information