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Company Information for

12BOXES LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
04354090
Private Limited Company
Active

Company Overview

About 12boxes Ltd
12BOXES LIMITED was founded on 2002-01-16 and has its registered office in London. The organisation's status is listed as "Active". 12boxes Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
12BOXES LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in EC1N
 
Filing Information
Company Number 04354090
Company ID Number 04354090
Date formed 2002-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts 
Last Datalog update: 2020-07-14 21:15:50
Primary Source:Companies House
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Company Officers of 12BOXES LIMITED

Current Directors
Officer Role Date Appointed
TAKUYA SHIMADA
Company Secretary 2008-01-01
MALCOLM KENNETH SLEATH
Director 2002-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN NIRVANA SLEATH
Company Secretary 2002-01-16 2007-12-31
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-01-16 2002-01-16
HANOVER DIRECTORS LIMITED
Nominated Director 2002-01-16 2002-01-16

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
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-02-01CH01Director's details changed for Mr Malcolm Kenneth Sleath on 2016-05-31
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM Office 36 88-90 Hatton Garden Holborn London EC1N 8PN
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0116/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0116/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom
2013-02-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0116/01/13 ANNUAL RETURN FULL LIST
2012-02-21AR0116/01/12 ANNUAL RETURN FULL LIST
2011-12-11CH01Director's details changed for Mr Malcolm Kenneth Sleath on 2011-11-24
2011-12-11CH03SECRETARY'S DETAILS CHNAGED FOR TAKUYA SHIMADA on 2011-11-24
2011-08-29AA01Current accounting period extended from 31/01/12 TO 31/03/12
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/11 FROM 27 Old Gloucester Street London WC1N 3XX
2011-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-02AR0116/01/11 ANNUAL RETURN FULL LIST
2010-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-16AR0116/01/10 ANNUAL RETURN FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KENNETH SLEATH / 16/01/2010
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-20363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-20288cSECRETARY'S CHANGE OF PARTICULARS / TAKUYA SHIMADA / 19/01/2009
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX
2009-01-19190LOCATION OF DEBENTURE REGISTER
2009-01-19353LOCATION OF REGISTER OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SLEATH / 19/01/2009
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-17363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-16288aNEW SECRETARY APPOINTED
2008-01-16288bSECRETARY RESIGNED
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-22363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-01-22353LOCATION OF REGISTER OF MEMBERS
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-01-27363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-01-04353LOCATION OF REGISTER OF MEMBERS
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 128 HEMINGFORD ROAD LONDON N1 1DE
2005-02-17363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/04
2004-02-11363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-14363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW SECRETARY APPOINTED
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: UPPER STREET ACCOUNTS LIMITED 3 TOLPUDDLE STREET ISLINGTON LONDON N1 0XT
2002-01-21288bDIRECTOR RESIGNED
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: UPPER STREET ACCOUNTS LIMITED 3 TOLPUDDLE STREET ISLINGTON LONDON N1 0XT
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-01-21288bDIRECTOR RESIGNED
2002-01-21288bSECRETARY RESIGNED
2002-01-21288bSECRETARY RESIGNED
2002-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 12BOXES 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 12BOXES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12BOXES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 22,969
Creditors Due Within One Year 2012-03-31 £ 14,616
Creditors Due Within One Year 2011-02-01 £ 14,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 12BOXES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-02-01 £ 2
Cash Bank In Hand 2011-02-01 £ 365
Current Assets 2013-03-31 £ 1,197
Current Assets 2012-03-31 £ 6,701
Current Assets 2011-02-01 £ 6,701
Debtors 2012-03-31 £ 6,336
Debtors 2011-02-01 £ 6,336
Fixed Assets 2011-02-01 £ 979
Shareholder Funds 2011-02-01 £ 6,936
Tangible Fixed Assets 2011-02-01 £ 979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12BOXES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12BOXES LIMITED
Trademarks
We have not found any records of 12BOXES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12BOXES 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 (70229 - Management consultancy activities other than financial management) as 12BOXES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 12BOXES 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 12BOXES 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 12BOXES 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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