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Company Information for

INFOBOX LIMITED

UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5GU,
Company Registration Number
05569125
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Infobox Ltd
INFOBOX LIMITED was founded on 2005-09-20 and has its registered office in Blackpool. The organisation's status is listed as "Active - Proposal to Strike off". Infobox 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
INFOBOX LIMITED
 
Legal Registered Office
UNIT 2 OLYMPIC COURT
WHITEHILLS BUSINESS PARK
BLACKPOOL
FY4 5GU
Other companies in FY4
 
Filing Information
Company Number 05569125
Company ID Number 05569125
Date formed 2005-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114576323  
Last Datalog update: 2024-03-06 05:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOBOX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AQUARIUS ACCOUNTING SERVICES LIMITED   BONIFACE & CO (ACCOUNTANTS) LTD   GOSS ACCOUNTANCY LIMITED
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Companies with same name INFOBOX LIMITED
The following companies were found which have the same name as INFOBOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFOBOX INC Georgia Unknown
INFOBOX INCORPORATED California Unknown
INFOBOX IT CONSULTING INC. 2236 E 109TH DR Northglenn CO 80233 Delinquent Company formed on the 2020-10-05
INFOBOX MICRO SYSTEMS INC. 11000 RUE ST-DENIS MONTREAL Quebec H3L2J9 Dissolved Company formed on the 1980-06-20
INFOBOX REPORTING LTD UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5GU Active Company formed on the 2019-12-02
INFOBOX S3 LLC 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 Active Company formed on the 2021-05-19
INFOBOX SOLUTIONS PTY. LTD. NSW 2134 Active Company formed on the 2006-04-04
INFOBOX SYSTEMS INC California Unknown

Company Officers of INFOBOX LIMITED

Current Directors
Officer Role Date Appointed
ROBIN ADAM HULLEY
Company Secretary 2005-09-20
ROBIN ADAM HULLEY
Director 2005-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD HULLEY
Director 2011-03-07 2014-01-05
BERT ANDERTON
Director 2009-08-01 2011-03-04
PHILIP EDWARD MCPHEELY
Director 2006-07-13 2011-03-04
HELEN HULLEY
Director 2005-09-20 2006-07-13

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
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-07-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/21 FROM 9 Chiswick Grove Blackpool FY3 9TW England
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-01-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-17AR0120/09/15 ANNUAL RETURN FULL LIST
2015-08-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD HULLEY
2014-01-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM C/O Boniface & Co Accountants Ltd 62 Caunce Street Blackpool Lancs FY1 3LA
2013-10-28AR0120/09/13 ANNUAL RETURN FULL LIST
2013-08-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0120/09/12 ANNUAL RETURN FULL LIST
2011-12-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0120/09/11 ANNUAL RETURN FULL LIST
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/11 FROM 54 Caxton Point Bessemer Drive Stevenage Hertfordshire SG1 2XT England
2011-03-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/11 FROM 59 Buchanan Street Blackpool Lancashire FY1 3LQ
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MCPHEELY
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BERT ANDERTON
2011-03-14AP01DIRECTOR APPOINTED MR LEONARD HULLEY
2010-10-05AR0120/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCPHEELY / 20/09/2010
2010-05-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-03AR0120/09/09 FULL LIST
2009-08-14288aDIRECTOR APPOINTED BERT ANDERTON
2009-08-08AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-05AA30/09/07 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-09-26363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-11-15363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 69 PURWELL LANE HITCHIN SG4 0NG
2006-11-03288bDIRECTOR RESIGNED
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2005-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 INFOBOX LIMITED

Intangible Assets
Patents
We have not found any records of INFOBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFOBOX LIMITED
Trademarks
We have not found any records of INFOBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFOBOX 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 (62020 - Information technology consultancy activities) as INFOBOX LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INFOBOX 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 INFOBOX 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 INFOBOX 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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