BIMBOX ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

08768220

Incorporation date

08/11/2013

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2013)

06/03/2026

Amended total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

11/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

10/01/2024

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

15/12/2023

Current accounting period extended from 2024-11-30 to 2025-04-30

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

10/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

17/02/2022

Resolutions

View PDF (5 pages)

16/02/2022

Sub-division of shares on 2022-02-04

View PDF (4 pages)

16/02/2022

Memorandum and Articles of Association

View PDF (42 pages)

13/02/2022

Change of details for Mr Wayne Taylor as a person with significant control on 2022-02-04

View PDF (2 pages)

13/02/2022

Change of details for Mr Christopher Philip Crookes as a person with significant control on 2022-02-04

View PDF (2 pages)

13/02/2022

Statement of capital following an allotment of shares on 2022-02-04

View PDF (3 pages)

27/01/2022

Registered office address changed from Origin 70 Spring Gardens Manchester Greater Manchester M2 2BQ England to 70 Spring Gardens Manchester Greater Manchester M2 2BQ on 2022-01-27

View PDF (1 pages)

27/01/2022

Director's details changed for Chris Crookes on 2022-01-25

View PDF (2 pages)

10/12/2021

Appointment of Mr Robert Hempel as a director on 2021-11-27

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

21/04/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

09/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

11/05/2020

Registered office address changed from No 1 st. Peters Square Manchester M2 3AE England to Origin 70 Spring Gardens Manchester Greater Manchester M2 2BQ on 2020-05-11

View PDF (1 pages)

15/04/2020

Notification of Christopher Philip Crookes as a person with significant control on 2019-11-01

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

03/09/2019

Termination of appointment of Philip Paul Gardner as a director on 2019-09-03

View PDF (1 pages)

31/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (13 pages)

09/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

09/11/2018

Termination of appointment of Paul James Cunniff as a director on 2018-11-05

View PDF (1 pages)

06/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (14 pages)

14/05/2018

Registered office address changed from Number One Spinningfields Quay Street Manchester M3 3JE England to No 1 st. Peters Square Manchester M2 3AE on 2018-05-14

View PDF (1 pages)

19/12/2017

Registered office address changed from 106 Princess Street Manchester M1 6NG England to Number One Spinningfields Quay Street Manchester M3 3JE on 2017-12-19

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

23/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

08/02/2017

Registered office address changed from 127 Portland Street Manchester M1 4PZ England to 106 Princess Street Manchester M1 6NG on 2017-02-08

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

07/12/2016

Appointment of Mr Paul James Cunniff as a director on 2016-01-01

View PDF (2 pages)

07/12/2016

Termination of appointment of Gregg Barton as a director on 2016-07-19

View PDF (1 pages)

07/12/2016

Termination of appointment of Gregg Barton as a director on 2016-07-19

View PDF (1 pages)

15/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

25/05/2016

Registered office address changed from C/O Spacezero Lloyds House Lloyd Street Manchester M2 5WA to 127 Portland Street Manchester M1 4PZ on 2016-05-25

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (6 pages)

06/01/2016

Registered office address changed from Cassons St. Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to C/O Spacezero Lloyds House Lloyd Street Manchester M2 5WA on 2016-01-06

View PDF (1 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

16/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

18/11/2014

Appointment of Mr Philip Paul Gardner as a director on 2013-11-08

View PDF (2 pages)

18/11/2014

Appointment of Mr Gregg Barton as a director on 2013-11-08

View PDF (2 pages)

14/05/2014

Appointment of Chris Crookes as a director

View PDF (3 pages)

08/11/2013

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-24.54 % *

* during past year

Cash in Bank

£214,040.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
464.63K
-
0.00
283.66K
-

2022
12
467.04K
-
0.00
214.04K
-

2022
12
467.04K
-
0.00
214.04K
-

Employees

2022

Employees

12 -14 % *

Net Assets(GBP)

467.04K £0.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

214.04K £-24.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Wayne Taylor	Director	08/11/2013 - Present	21
Gardner, Philip Paul	Director	08/11/2013 - 03/09/2019	15
Cunniff, Paul James	Director	01/01/2016 - 05/11/2018	19
Barton, Gregg	Director	08/11/2013 - 19/07/2016	3
Crookes, Chris	Director	01/04/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

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NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

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Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BIMBOX ASSOCIATES LIMITED

BIMBOX ASSOCIATES LIMITED is an(a) Active company incorporated on 08/11/2013 with the registered office located at 70 Spring Gardens, Manchester, Greater Manchester M2 2BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BIMBOX ASSOCIATES LIMITED?

BIMBOX ASSOCIATES LIMITED is currently Active. It was registered on 08/11/2013 .

Where is BIMBOX ASSOCIATES LIMITED located?

BIMBOX ASSOCIATES LIMITED is registered at 70 Spring Gardens, Manchester, Greater Manchester M2 2BQ.

What does BIMBOX ASSOCIATES LIMITED do?

BIMBOX ASSOCIATES LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does BIMBOX ASSOCIATES LIMITED have?

BIMBOX ASSOCIATES LIMITED had 12 employees in 2022.

What is the latest filing for BIMBOX ASSOCIATES LIMITED?

The latest filing was on 06/03/2026: Amended total exemption full accounts made up to 2025-03-31.