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Company Information for

MEMORY BOX UK LTD

8 HEMMELLS, BASILDON, SS15 6ED,

Company Registration Number

06403217

Private Limited Company

Active

Company Overview

About Memory Box Uk Ltd

MEMORY BOX UK LTD was founded on 2007-10-18 and has its registered office in Basildon. The organisation's status is listed as "Active". Memory Box Uk Ltd 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

Legal Registered Office
Company Name
MEMORY BOX UK LTD

8 HEMMELLS BASILDON SS15 6ED Other companies in E8

Filing Information

Company Number		06403217
Company ID Number		06403217
Date formed		2007-10-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB933535423

Last Datalog update:	2024-01-07 21:09:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEMORY BOX UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C B CONSULTANCY (UK) LIMITED DORMER FINANCE LIMITED

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Company Officers of MEMORY BOX UK LTD

Current Directors

Officer	Role	Date Appointed
SIMON KINSLER	Company Secretary	2007-10-18
ANDREW NICHOLAS HEEPS	Director	2015-10-08
SIMON PHILLIP KINSLER	Director	2014-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW NICHOLAS HEEPS	Director	2007-10-18	2014-10-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2007-10-18	2007-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON PHILLIP KINSLER	KINSLER LOGISTICS LTD	Director	2011-06-08	CURRENT	2011-06-08	Active - Proposal to Strike off

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
2023-12-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064032170003
2022-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064032170005
2022-08-02	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-04-19	TM02	Termination of appointment of Simon Kinsler on 2021-04-16
2020-11-29	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064032170003
2019-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/19 FROM Esprit House 5 Railway Sidings Station Approach Meopham Kent DA13 0YS England
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-24	AA01	Previous accounting period extended from 31/10/17 TO 31/12/17
2018-04-18	AA01	Current accounting period extended from 31/10/18 TO 31/12/18
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-07	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 117
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-11-04	CH03	SECRETARY'S DETAILS CHNAGED FOR SIMON KINSLER on 2016-11-03
2016-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/16 FROM 1 Helmsley Place London E8 3SB
2016-09-12	CH03	SECRETARY'S DETAILS CHNAGED FOR SIMON KINSLER on 2016-09-09
2016-07-26	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 117
2015-11-23	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-10-08	AP01	DIRECTOR APPOINTED MR ANDREW NICHOLAS HEEPS
2015-07-20	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 117
2014-11-11	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HEEPS
2014-09-30	AP01	DIRECTOR APPOINTED MR SIMON PHILLIP KINSLER
2014-07-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/13 FROM Berkeley Townsend, Hunter House 150 Hutton Road Shenfield Essex CM15 8NL
2013-07-31	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-10-23	AR01	18/10/12 FULL LIST
2012-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEEPS / 18/10/2012
2012-04-12	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-03-10	DISS40	DISS40 (DISS40(SOAD))
2012-03-08	AR01	18/10/11 FULL LIST
2012-03-08	SH01	30/04/11 STATEMENT OF CAPITAL GBP 107
2012-02-21	GAZ1	FIRST GAZETTE
2011-03-24	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-28	AR01	18/10/10 FULL LIST
2010-05-10	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-05-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-06	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-13	AR01	18/10/09 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEEPS / 18/10/2009
2009-10-11	AR01	18/10/08 FULL LIST AMEND
2009-09-23	88(2)	CAPITALS NOT ROLLED UP
2009-08-19	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2007-10-18	288b	SECRETARY RESIGNED
2007-10-18	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MEMORY BOX UK LTD 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 MEMORY BOX UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-05-07	Outstanding	EAST LONDON SMALL BUSINESS CENTRE LTD
DEBENTURE	2010-04-07	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2012-10-31	£ 38,362
Creditors Due Within One Year	2011-10-31	£ 31,699

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MEMORY BOX UK LTD

Financial Assets

Balance Sheet

Current Assets	2012-10-31	£ 64,182
Current Assets	2011-10-31	£ 62,326
Debtors	2012-10-31	£ 64,180
Debtors	2011-10-31	£ 62,326
Shareholder Funds	2012-10-31	£ 100,264
Shareholder Funds	2011-10-31	£ 85,883

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEMORY BOX UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MEMORY BOX UK LTD

Trademarks

We have not found any records of MEMORY BOX UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEMORY BOX UK LTD. 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 MEMORY BOX UK LTD 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
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where MEMORY BOX UK LTD 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 MEMORY BOX UK LTD

Date	Import Code	Imported Goods classification description
2018-10-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-10-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-11-00	85285970	Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality)
2016-08-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-06-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-12-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-06-01	39264000	Statuettes and other ornamental articles, of plastics
2015-06-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-06-00	39264000	Statuettes and other ornamental articles, of plastics
2015-06-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-12-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2014-10-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-08-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-02-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, 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 MEMORY BOX UK LTD 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 MEMORY BOX UK LTD any grants or awards.

Ownership

We could not find any group structure information

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