Company Information for HAPPY BOX LONDON LIMITED
Stirling House Stirling Way, Bretton, Peterborough, PE3 8YD,
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Company Registration Number
05562588
Private Limited Company
Active |
Company Name | |
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HAPPY BOX LONDON LIMITED | |
Legal Registered Office | |
Stirling House Stirling Way Bretton Peterborough PE3 8YD Other companies in SW6 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY COLIN MARTIN |
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PETER VINCENT LANSDALE |
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MARIO DOROTEO LARRETA |
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ALISON CLARE GILLIAN NESTER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON CLARE GILLIAN NESTER SMITH |
Company Secretary | ||
THOMAS ALEXANDER NESTER SMITH |
Director | ||
CHARLOTTE LOUISE ORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I.S. SUNDRIES LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
SUKI GIFTS INTERNATIONAL LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
P.L. ESTATES ANU LTD | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
INTERGIFT GROUP LIMITED | Director | 2001-11-17 | CURRENT | 2001-11-16 | Active | |
INTERGIFT SERVICES LIMITED | Director | 2000-05-04 | CURRENT | 2000-05-04 | Active | |
THE I.S. GROUP LIMITED | Director | 1991-06-28 | CURRENT | 1979-05-14 | Active | |
INTERGIFT GROUP LIMITED | Director | 2018-05-14 | CURRENT | 2001-11-16 | Active | |
I.S. SUNDRIES LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
SUKI GIFTS INTERNATIONAL LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
THE I.S. GROUP LIMITED | Director | 2007-03-01 | CURRENT | 1979-05-14 | Active | |
COOKE BAILEY LIMITED | Director | 1993-05-05 | CURRENT | 1936-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM 118 Harbord Street Fulham London SW6 6PH | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY WARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO DOROTEO LARRETA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLARE GILLIAN NESTER SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP03 | Appointment of Mr Sandip Rajbhandari as company secretary on 2018-09-20 | |
TM02 | Termination of appointment of Timothy Colin Martin on 2018-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 15/06/17 TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 15/06/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 15/06/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 15/06/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 15/06/13 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 15/06/12 | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 15/06/11 | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Timothy Colin Martin as company secretary | |
AP01 | DIRECTOR APPOINTED MR PETER VINCENT LANSDALE | |
AP01 | DIRECTOR APPOINTED MR MARIO DOROTEO LARRETA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NESTER SMITH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALISON NESTER SMITH | |
AA01 | CURREXT FROM 30/04/2011 TO 15/06/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER NESTER SMITH / 12/09/2010 | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE LOUISE ORTON | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/09 FULL LIST | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAPPY BOX LONDON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
58063290 | Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s. | |||
63079098 | Made-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) | |||
54074200 | Woven 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 | |||
58063290 | Narrow 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
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. |