FIBOX LIMITED

Key Data

Status

Active

Company No.

03218542

Incorporation date

28/06/1996

Size

Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1996)

03/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

01/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

17/03/2025

Appointment of Raymond Ferrier as a director on 2025-03-10

View PDF (2 pages)

14/03/2025

Termination of appointment of Stephen Gallon as a director on 2025-03-10

View PDF (1 pages)

12/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

01/08/2024

Change of details for Mr Tapani Niemi as a person with significant control on 2024-08-01

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

26/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

01/11/2021

Director's details changed for Stephen Gallon on 2021-11-01

View PDF (2 pages)

01/11/2021

Registered office address changed from , Suite 25 Orde Wingate Way, Stockton-on-Tees, TS19 0GD, England to Swan House Westpoint Road Thornaby Stockton-on-Tees TS17 6BP on 2021-11-01

View PDF (1 pages)

01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

29/09/2021

Registered office address changed from , C/O Fibox Limited, Suite 25 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton on Tees, Cleveland, TS19 0GD to Swan House Westpoint Road Thornaby Stockton-on-Tees TS17 6BP on 2021-09-29

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

15/06/2021

Director's details changed for Tapani Niemi on 2021-06-15

View PDF (2 pages)

28/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

18/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

13/10/2020

Director's details changed for Stephen Gallon on 2020-10-12

View PDF (2 pages)

10/08/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

04/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

30/08/2018

Notification of Tapani Niemi as a person with significant control on 2018-06-28

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

03/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

01/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

02/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2016

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

04/09/2015

Director's details changed for Stephen Gallon on 2014-07-01

View PDF (2 pages)

10/03/2015

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

31/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

03/01/2014

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

20/08/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

26/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

02/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

25/04/2012

Miscellaneous

View PDF (1 pages)

21/02/2012

Registered office address changed from , Unit 3 Primrose Hill, Orde Wingate Way, Stockton on Tees, TS19 0BJ on 2012-02-21

View PDF (1 pages)

01/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

01/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

03/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

24/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

03/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

08/02/2009

Accounting reference date extended from 27/12/2008 to 31/12/2008

View PDF (1 pages)

13/01/2009

Miscellaneous

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

04/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

26/07/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

08/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

30/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

24/12/2004

Full accounts made up to 2003-12-27

View PDF (17 pages)

21/10/2004

Director resigned

View PDF (1 pages)

05/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

Director resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/07/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

06/07/2002

Director resigned

View PDF (1 pages)

06/07/2002

New director appointed

View PDF (2 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

08/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

23/07/1999

Return made up to 28/06/99; no change of members

View PDF (6 pages)

12/11/1998

Full accounts made up to 1997-12-27

View PDF (13 pages)

21/10/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

24/03/1998

Accounting reference date extended from 30/06/97 to 27/12/97

View PDF (1 pages)

23/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

17/07/1997

Registered office changed on 17/07/97 from:\fountain precinct, balm green, sheffield, S1 1RZ

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (2 pages)

31/10/1996

Certificate of change of name

View PDF (3 pages)

10/10/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/1996

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-3.69 % *

* during past year

Cash in Bank

£8,788.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
629.34K
-
0.00
9.13K
-

2022
9
596.80K
-
0.00
8.79K
-

2022
9
596.80K
-
0.00
8.79K
-

Employees

2022

Employees

9 13 % *

Net Assets(GBP)

596.80K £-5.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.79K £-3.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Niemi, Tapani	Director	04/10/1996 - Present	2
Gallon, Stephen	Director	18/11/1996 - 10/03/2025	1
Ferrier, Raymond	Director	10/03/2025 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FIBOX LIMITED

FIBOX LIMITED is an(a) Active company incorporated on 28/06/1996 with the registered office located at Swan House Westpoint Road, Thornaby, Stockton-On-Tees TS17 6BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of FIBOX LIMITED?

FIBOX LIMITED is currently Active. It was registered on 28/06/1996 .

Where is FIBOX LIMITED located?

FIBOX LIMITED is registered at Swan House Westpoint Road, Thornaby, Stockton-On-Tees TS17 6BP.

What does FIBOX LIMITED do?

FIBOX LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does FIBOX LIMITED have?

FIBOX LIMITED had 9 employees in 2022.

What is the latest filing for FIBOX LIMITED?

The latest filing was on 03/09/2025: Accounts for a small company made up to 2024-12-31.