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Home > England & Wales Companies > HOT CHILLI BOX LTD
Company Information for

HOT CHILLI BOX LTD

WOLFE MEAD, FARNHAM ROAD, BORDON, HAMPSHIRE, GU35 0NH,
Company Registration Number
06952215
Private Limited Company
Active

Company Overview

About Hot Chilli Box Ltd
HOT CHILLI BOX LTD was founded on 2009-07-03 and has its registered office in Bordon. The organisation's status is listed as "Active". Hot Chilli Box 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
Company Name
HOT CHILLI BOX LTD
 
Legal Registered Office
WOLFE MEAD
FARNHAM ROAD
BORDON
HAMPSHIRE
GU35 0NH
Other companies in NW2
 
Filing Information
Company Number 06952215
Company ID Number 06952215
Date formed 2009-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/07/2023
Account next due 29/04/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB427131031  
Last Datalog update: 2024-05-05 11:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOT CHILLI BOX LTD
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Company Officers of HOT CHILLI BOX LTD

Current Directors
Officer Role Date Appointed
HARRY JEROME GLASSTONE
 Company Secretary 2009-07-03
NIKKI CELESTE EDWARDS
 Director 2009-07-03
MARTIN HENERY
 Director 2009-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME MICHAEL BURNHAM
 Director 2009-07-03 2009-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY JEROME GLASSTONE INTEGRATE COACHING LIMITED Company Secretary 2009-09-07 CURRENT 2009-09-07 Dissolved 2016-11-15
HARRY JEROME GLASSTONE THE MEYER PARTNERSHIP LTD Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
HARRY JEROME GLASSTONE KEATING CONSULTING LTD Company Secretary 2009-06-01 CURRENT 2009-06-01 Dissolved 2016-12-05
HARRY JEROME GLASSTONE IMAGINEEAR LTD Company Secretary 2009-04-24 CURRENT 2009-04-24 Active
HARRY JEROME GLASSTONE RAYNE SHOES LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
HARRY JEROME GLASSTONE SENDIBLE LIMITED Company Secretary 2009-02-11 CURRENT 2009-02-11 Active
HARRY JEROME GLASSTONE DAG JEWISH DIRECTORIES UK LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-19 Dissolved 2016-01-05
HARRY JEROME GLASSTONE BABUKI LIMITED Company Secretary 2008-09-26 CURRENT 2008-02-28 Dissolved 2014-08-12
HARRY JEROME GLASSTONE BRIGHTLINES EDUCATION LIMITED Company Secretary 2008-07-22 CURRENT 2008-07-22 Dissolved 2017-01-17
HARRY JEROME GLASSTONE BABICH WINES UK LIMITED Company Secretary 2008-07-11 CURRENT 2008-07-11 Dissolved 2018-07-31
HARRY JEROME GLASSTONE BUSH DOCTOR LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2014-09-30
HARRY JEROME GLASSTONE ONLINE MARKETING GUYS LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Dissolved 2014-06-17
HARRY JEROME GLASSTONE COMPLETE AUDITING SOLUTIONS LIMITED Company Secretary 2006-10-26 CURRENT 2006-10-26 Active
HARRY JEROME GLASSTONE HAZWERN PROPERTIES LIMITED Company Secretary 2006-09-04 CURRENT 2006-09-04 Dissolved 2013-12-17
HARRY JEROME GLASSTONE PLANET CLIQUE LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Dissolved 2016-09-20
HARRY JEROME GLASSTONE ECOWIZE LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2015-02-24
HARRY JEROME GLASSTONE COMPLETE IT & COMPUTING SOLUTIONS LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
HARRY JEROME GLASSTONE COMPLETE EVERYTHING SOLUTIONS LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
HARRY JEROME GLASSTONE UYB CONSULTING LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Dissolved 2014-04-08
HARRY JEROME GLASSTONE HTB CONSULTING LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
HARRY JEROME GLASSTONE COMPLETE SECRETARIAL SOLUTIONS LIMITED Company Secretary 2005-09-08 CURRENT 2005-09-08 Active
HARRY JEROME GLASSTONE COMPLETE DIRECTOR SOLUTIONS LIMITED Company Secretary 2005-09-08 CURRENT 2005-09-08 Active
HARRY JEROME GLASSTONE BLUEWAVE COMMUNICATIONS (UK) LIMITED Company Secretary 2005-09-07 CURRENT 2005-09-07 Dissolved 2015-01-13
HARRY JEROME GLASSTONE COMPLETE LIFESTYLE SOLUTIONS LIMITED Company Secretary 2005-08-30 CURRENT 2005-08-30 Active
HARRY JEROME GLASSTONE TECHNOLOGY PRICING SERVICES LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Active - Proposal to Strike off
HARRY JEROME GLASSTONE LEKONA LIMITED Company Secretary 2005-06-24 CURRENT 2005-06-24 Active
HARRY JEROME GLASSTONE INKSTONE (UK) LIMITED Company Secretary 2005-05-03 CURRENT 2005-05-03 Active
HARRY JEROME GLASSTONE FLO CREATIVE LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
HARRY JEROME GLASSTONE HOFF & HOFF LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Dissolved 2018-05-22
HARRY JEROME GLASSTONE COMPLETE ACCOUNTING SOLUTIONS LIMITED Company Secretary 2004-06-23 CURRENT 2004-06-23 Active
HARRY JEROME GLASSTONE COMPLETE LEGAL SOLUTIONS LIMITED Company Secretary 2004-06-23 CURRENT 2004-06-23 Active
HARRY JEROME GLASSTONE COMPLETE FINANCIAL PLANNING SOLUTIONS LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
HARRY JEROME GLASSTONE COMPLETE VAT SOLUTIONS LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
HARRY JEROME GLASSTONE COMPLETE HR SOLUTIONS LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
HARRY JEROME GLASSTONE COMPLETE BOOKKEEPING SOLUTIONS LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
NIKKI CELESTE EDWARDS TYPE FACTORY LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active - Proposal to Strike off
NIKKI CELESTE EDWARDS N.C.E. CONSULTING LIMITED Director 2007-10-19 CURRENT 2007-10-19 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
2024-04-12CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-07-2629/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM 7 Bell Yard London WC2A 2JR England
2023-04-30Previous accounting period shortened from 31/07/22 TO 29/07/22
2023-04-27CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-07-31AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CH01Director's details changed for Ms Nikki Celeste Edwards on 2022-04-22
2022-05-04PSC04Change of details for Ms Nikki Celeste Edwards as a person with significant control on 2022-04-14
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM 7 Bell Yard Bell Yard London WC2A 2JR England
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-01-05CH01Director's details changed for Mr Martin Henery on 2020-12-22
2021-01-05PSC04Change of details for Ms Nikki Celeste Edwards as a person with significant control on 2020-12-22
2020-04-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-02-21CH01Director's details changed for Mr Martin Henery on 2020-02-12
2020-02-20CH01Director's details changed for Ms Nikki Celeste Edwards on 2020-02-12
2020-02-20PSC04Change of details for Ms Nikki Celeste Edwards as a person with significant control on 2020-02-12
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Fairways White Lane Ash Green Aldershot GU12 6HN England
2019-04-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-04-12TM02Termination of appointment of Harry Jerome Glasstone on 2019-04-01
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM 147 Hill House 210 Upper Richmond Road London SW15 6NP England
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HENERY
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-12-08CH01Director's details changed for Ms Nikki Celeste Edwards on 2017-11-12
2017-12-08PSC04Change of details for Ms Nikki Celeste Edwards as a person with significant control on 2017-11-12
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 727-729 High Road London N12 0BP England
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM Second Floor Cardiff House Tilling Road London NW2 1LJ
2017-07-24PSC04Change of details for Ms Nikki Celeste Edwards as a person with significant control on 2017-07-03
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0103/07/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0103/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENERY / 15/02/2013
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKKI CELESTE EDWARDS / 15/02/2013
2012-07-09AR0103/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0103/07/11 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENERY / 01/04/2010
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKKI CELESTE EDWARDS / 01/04/2010
2010-07-09AR0103/07/10 FULL LIST
2009-12-2288(2)AD 03/07/09 GBP SI 1@1=1 GBP IC 1/2
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BURNHAM
2009-12-01AP01DIRECTOR APPOINTED MARTIN HENERY
2009-12-01AP01DIRECTOR APPOINTED NIKKI CELESTE EDWARDS
2009-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 HOT CHILLI BOX 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 HOT CHILLI BOX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOT CHILLI BOX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 2,203
Creditors Due Within One Year 2011-08-01 £ 1,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HOT CHILLI BOX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 10,161
Cash Bank In Hand 2011-08-01 £ 11,971
Current Assets 2012-08-01 £ 10,161
Current Assets 2011-08-01 £ 12,792
Debtors 2011-08-01 £ 821
Fixed Assets 2012-08-01 £ 2,739
Fixed Assets 2011-08-01 £ 1,107
Shareholder Funds 2012-08-01 £ 10,697
Shareholder Funds 2011-08-01 £ 12,026
Tangible Fixed Assets 2012-08-01 £ 2,739
Tangible Fixed Assets 2011-08-01 £ 1,107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOT CHILLI BOX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOT CHILLI BOX LTD
Trademarks
We have not found any records of HOT CHILLI BOX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOT CHILLI BOX 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 (82990 - Other business support service activities n.e.c.) as HOT CHILLI BOX LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOT CHILLI BOX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOT CHILLI BOX 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 HOT CHILLI BOX LTD 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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    Other companies at postcode GU35 0NH