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Company Information for

BYBOX.COM LIMITED

1-2 CHERRY BARNS HIGH STREET, HARWELL, DIDCOT, OXFORDSHIRE, OX11 0EY,
Company Registration Number
03950878
Private Limited Company
Active

Company Overview

About Bybox.com Ltd
BYBOX.COM LIMITED was founded on 2000-03-14 and has its registered office in Didcot. The organisation's status is listed as "Active". Bybox.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BYBOX.COM LIMITED
 
Legal Registered Office
1-2 CHERRY BARNS HIGH STREET
HARWELL
DIDCOT
OXFORDSHIRE
OX11 0EY
Other companies in OX11
 
Filing Information
Company Number 03950878
Company ID Number 03950878
Date formed 2000-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-14
Return next due 2018-03-28
Type of accounts DORMANT
Last Datalog update: 2017-12-12 06:51:30
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.COM LIMITED

Company Officers of BYBOX.COM LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES MILLER
Director 2001-04-10
DANIEL ROBERT TURNER
Director 2001-04-10
DANIEL ROBERT TURNER
Company Secretary 2001-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MORRIS BLANKFIELD
Director 2000-03-14 2001-04-10
EDWARD LAURENCE LUMB
Company Secretary 2000-03-14 2001-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 NETWORKS LIMITED Director 2001-04-19 CURRENT 1997-09-16 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
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 NETWORKS LIMITED Director 2001-04-19 CURRENT 1997-09-16 Active
DANIEL ROBERT TURNER BYBOX HOLDINGS LIMITED Director 2001-04-19 CURRENT 2000-12-27 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.

DateDocument TypeDocument Description
2017-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 19/05/2016
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0114/03/16 FULL LIST
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0114/03/15 FULL LIST
2015-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2014 FROM MERLIN HOUSE DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FA
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0114/03/14 FULL LIST
2014-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-15RES01ADOPT ARTICLES 08/10/2013
2013-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-22AR0114/03/13 FULL LIST
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 20/07/2012
2012-03-16AR0114/03/12 FULL LIST
2012-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-16AR0114/03/11 FULL LIST
2010-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-18AR0114/03/10 FULL LIST
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-12-31RES01ADOPT ARTICLES 17/12/2008
2008-12-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL TURNER / 01/12/2008
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-28363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-01363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-06363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-10363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-06363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-07-12287REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 12 THE QUADRANGLE DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FA
2003-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/03
2003-04-12363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-02225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-04363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-08288aNEW DIRECTOR APPOINTED
2001-04-17288bSECRETARY RESIGNED
2001-04-17287REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 35 VINE STREET LONDON EC3N 2PX
2001-04-17363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-04-17288bDIRECTOR RESIGNED
2000-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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.COM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYBOX.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYBOX.COM LIMITED
Trademarks
We have not found any records of BYBOX.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBOX.COM 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 (74990 - Non-trading company) as BYBOX.COM LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BYBOX.COM 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.COM 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.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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