DATABOX SERVICES LIMITED - Engineering related scientific and technical consulting activities - A business based in United Kingdom registered with Companies House

Company Overview

About Databox Services Ltd

DATABOX SERVICES LIMITED was founded on 2003-08-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Databox Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DATABOX SERVICES LIMITED

C/O COLIN WILKS & CO SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD BLETCHLEY MILTON KEYNES MK1 1BA Other companies in MK45

Filing Information

Company Number		04854211
Company ID Number		04854211
Date formed		2003-08-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2020
Account next due		31/05/2022
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-04-05 09:10:56
Primary Source:	Companies House

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

Menu

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.

Company Officers of DATABOX SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JAMES DENTON	Director	2003-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOREEN JOYCE HARRIS	Company Secretary	2003-09-04	2011-04-08
DOREEN JOYCE HARRIS	Director	2003-09-04	2011-04-08
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-08-01	2003-08-06
HANOVER DIRECTORS LIMITED	Nominated Director	2003-08-01	2003-08-06

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.

Date	Document Type	Document Description
2022-03-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-02-28	DS01	Application to strike the company off the register
2022-02-25	PSC04	Change of details for Mr Paul James Denton as a person with significant control on 2022-02-24
2022-02-25	CH01	Director's details changed for Mr Paul James Denton on 2022-02-25
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-04-09	CH01	Director's details changed for Mr Paul James Denton on 2021-04-09
2020-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2019-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-01	LATEST SOC	01/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-09	PSC04	Change of details for Mr Paul James Denton as a person with significant control on 2017-10-09
2017-10-09	CH01	Director's details changed for Mr Paul James Denton on 2017-10-09
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-01-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-11-02	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/15 FROM 1a the Avenue Flitwick Bedford MK45 1BP
2014-12-16	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-01-21	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01	AR01	01/08/12 ANNUAL RETURN FULL LIST
2012-02-13	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04	AR01	01/08/11 ANNUAL RETURN FULL LIST
2011-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DOREEN HARRIS
2011-04-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DOREEN HARRIS
2011-04-04	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11	AR01	01/08/10 ANNUAL RETURN FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOREEN JOYCE HARRIS / 01/10/2009
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DENTON / 01/10/2009
2010-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2010 FROM COLIN WILKS & CO 1 BUTTERMERE CLOSE FLITWICK BEDFORD MK45 1NG
2010-06-01	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-03	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-03-05	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-05	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENTON / 01/09/2007
2008-06-04	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-08-01	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-09	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-08	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-15	363s	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-09-25	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-11	288a	NEW DIRECTOR APPOINTED
2003-08-18	288b	SECRETARY RESIGNED
2003-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-08-18	288b	DIRECTOR RESIGNED
2003-08-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to DATABOX SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 DATABOX SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DATABOX SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.10	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	8

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors

Creditors Due Within One Year	2013-08-31	£ 7,937
Creditors Due Within One Year	2012-09-01	£ 8,142
Creditors Due Within One Year	2011-09-01	£ 2,599

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

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 DATABOX SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 2
Cash Bank In Hand	2012-09-01	£ 2,309
Cash Bank In Hand	2011-09-01	£ 669
Current Assets	2013-08-31	£ 7,525
Current Assets	2012-09-01	£ 8,307
Current Assets	2011-09-01	£ 1,869
Debtors	2013-08-31	£ 6,750
Debtors	2012-09-01	£ 5,998
Debtors	2011-09-01	£ 1,200
Tangible Fixed Assets	2011-09-01	£ 866

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DATABOX SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DATABOX SERVICES LIMITED

Trademarks

We have not found any records of DATABOX SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DATABOX SERVICES 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 (71122 - Engineering related scientific and technical consulting activities) as DATABOX SERVICES LIMITED are:

AECOM LIMITED	£ 213,848
COOPER AND WITHYCOMBE LIMITED	£ 132,631
ENITIAL LIMITED	£ 42,162
TERRACONSULT LIMITED	£ 37,085
WARNER LAND SURVEYS LIMITED	£ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED	£ 28,490
CURTINS CONSULTING LIMITED	£ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED	£ 23,348
WSP UK LIMITED	£ 21,800
MURPHY GEOSPATIAL UK LTD	£ 19,317
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662

Outgoings

Business Rates/Property Tax

No properties were found where DATABOX SERVICES 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 DATABOX SERVICES 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 DATABOX SERVICES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.