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Home > England & Wales Companies > HAPPY BOX LONDON LIMITED
Company Information for

HAPPY BOX LONDON LIMITED

Stirling House Stirling Way, Bretton, Peterborough, PE3 8YD,
Company Registration Number
05562588
Private Limited Company
Active

Company Overview

About Happy Box London Ltd
HAPPY BOX LONDON LIMITED was founded on 2005-09-13 and has its registered office in Peterborough. The organisation's status is listed as "Active". Happy Box London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAPPY BOX LONDON LIMITED
 
Legal Registered Office
Stirling House Stirling Way
Bretton
Peterborough
PE3 8YD
Other companies in SW6
 
Filing Information
Company Number 05562588
Company ID Number 05562588
Date formed 2005-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-09-13
Return next due 2024-09-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877612390  
Last Datalog update: 2024-03-26 08:23:49
Primary Source:Companies House
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Company Officers of HAPPY BOX LONDON LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY COLIN MARTIN
Company Secretary 2010-11-25
PETER VINCENT LANSDALE
Director 2010-11-25
MARIO DOROTEO LARRETA
Director 2010-11-25
ALISON CLARE GILLIAN NESTER SMITH
Director 2005-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON CLARE GILLIAN NESTER SMITH
Company Secretary 2005-09-13 2010-11-25
THOMAS ALEXANDER NESTER SMITH
Director 2005-09-13 2010-11-25
CHARLOTTE LOUISE ORTON
Director 2010-03-17 2010-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER VINCENT LANSDALE I.S. SUNDRIES LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
PETER VINCENT LANSDALE SUKI GIFTS INTERNATIONAL LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
PETER VINCENT LANSDALE P.L. ESTATES ANU LTD Director 2011-05-10 CURRENT 2011-05-10 Active
PETER VINCENT LANSDALE INTERGIFT GROUP LIMITED Director 2001-11-17 CURRENT 2001-11-16 Active
PETER VINCENT LANSDALE INTERGIFT SERVICES LIMITED Director 2000-05-04 CURRENT 2000-05-04 Active
PETER VINCENT LANSDALE THE I.S. GROUP LIMITED Director 1991-06-28 CURRENT 1979-05-14 Active
MARIO DOROTEO LARRETA INTERGIFT GROUP LIMITED Director 2018-05-14 CURRENT 2001-11-16 Active
MARIO DOROTEO LARRETA I.S. SUNDRIES LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
MARIO DOROTEO LARRETA SUKI GIFTS INTERNATIONAL LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
MARIO DOROTEO LARRETA THE I.S. GROUP LIMITED Director 2007-03-01 CURRENT 1979-05-14 Active
ALISON CLARE GILLIAN NESTER SMITH COOKE BAILEY LIMITED Director 1993-05-05 CURRENT 1936-02-01 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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM 118 Harbord Street Fulham London SW6 6PH
2023-01-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2020-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-03-12AP01DIRECTOR APPOINTED MR NEIL ANTHONY WARWICK
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIO DOROTEO LARRETA
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CLARE GILLIAN NESTER SMITH
2020-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-21AP03Appointment of Mr Sandip Rajbhandari as company secretary on 2018-09-20
2018-09-21TM02Termination of appointment of Timothy Colin Martin on 2018-09-21
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2017-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-02-09AA01Current accounting period extended from 15/06/17 TO 30/06/17
2016-12-02AAFULL ACCOUNTS MADE UP TO 15/06/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 15/06/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0113/09/15 ANNUAL RETURN FULL LIST
2014-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 15/06/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0113/09/14 ANNUAL RETURN FULL LIST
2013-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 15/06/13
2013-10-25AR0113/09/13 ANNUAL RETURN FULL LIST
2013-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 15/06/12
2012-11-13AR0113/09/12 ANNUAL RETURN FULL LIST
2011-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 15/06/11
2011-10-07AR0113/09/11 ANNUAL RETURN FULL LIST
2010-12-22AP03Appointment of Mr Timothy Colin Martin as company secretary
2010-12-21AP01DIRECTOR APPOINTED MR PETER VINCENT LANSDALE
2010-12-21AP01DIRECTOR APPOINTED MR MARIO DOROTEO LARRETA
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ORTON
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NESTER SMITH
2010-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON NESTER SMITH
2010-12-07AA01CURREXT FROM 30/04/2011 TO 15/06/2011
2010-11-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-14AR0113/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER NESTER SMITH / 12/09/2010
2010-03-17AP01DIRECTOR APPOINTED MRS CHARLOTTE LOUISE ORTON
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-19AR0113/09/09 FULL LIST
2009-02-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-04-08AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-27363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-05-04225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06
2005-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HAPPY BOX LONDON LIMITED

Intangible Assets
Patents
We have not found any records of HAPPY BOX LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAPPY BOX LONDON LIMITED
Trademarks
We have not found any records of HAPPY BOX LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPPY BOX LONDON 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 (99999 - Dormant Company) as HAPPY BOX LONDON LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where HAPPY BOX LONDON 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.
Import/Export of Goods
Goods imported/exported by HAPPY BOX LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0158063290Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s.
2012-05-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2011-11-0154074200Woven fabrics of filament yarn containing >= 85% nylon or other polyamides by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed
2011-10-0158063290Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPY BOX LONDON 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 HAPPY BOX LONDON 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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