NEWBOX LIMITED

Key Data

Status

Dissolved

Company No.

03780287

Incorporation date

31/05/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/05/1999)

28/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2013

Application to strike the company off the register

View PDF (3 pages)

05/06/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

09/08/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

21/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (3 pages)

21/06/2011

Director's details changed for Thomas Walton Scott on 2011-01-12

View PDF (2 pages)

27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

08/06/2010

Director's details changed for Thomas Walton Scott on 2010-01-02

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

26/07/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

17/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

14/09/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

14/09/2008

Appointment Terminated Secretary philip walton scott

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

31/05/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

14/08/2006

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

View PDF (2 pages)

20/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

03/01/2006

Registered office changed on 04/01/06 from: 26 wyndham road kingston surrey KT2 5JS

View PDF (1 pages)

03/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

15/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

31/08/2004

Return made up to 01/06/04; full list of members

View PDF (2 pages)

25/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

23/05/2004

Registered office changed on 24/05/04 from: 123 kings road kingston surrey KT2 5JD

View PDF (1 pages)

23/05/2004

Director's particulars changed

View PDF (1 pages)

04/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

04/06/2003

Secretary's particulars changed

View PDF (0 pages)

04/06/2003

Registered office changed on 05/06/03

View PDF (0 pages)

15/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

28/05/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

23/07/2001

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

View PDF (6 pages)

23/07/2001

Secretary's particulars changed

View PDF (0 pages)

23/07/2001

Registered office changed on 24/07/01

View PDF (0 pages)

02/07/2001

Registered office changed on 03/07/01 from: 1D glossop road south croydon surrey CR2 0PW

View PDF (1 pages)

03/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

02/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

02/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

Certificate of change of name

View PDF (2 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Registered office changed on 25/11/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

31/05/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEWBOX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, Thomas Walton	Director	07/02/2000 - Present	4
BRIGHTON SECRETARY LIMITED	Nominee Secretary	31/05/1999 - 15/11/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	31/05/1999 - 15/11/1999	9606
Walton Scott, Philip	Secretary	07/02/2000 - 14/09/2008	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NEWBOX LIMITED

NEWBOX LIMITED is an(a) Dissolved company incorporated on 31/05/1999 with the registered office located at 5 New Broadway, Hampton Road, Hampton Hill, Middlesex TW12 1JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWBOX LIMITED?

NEWBOX LIMITED is currently Dissolved. It was registered on 31/05/1999 and dissolved on 28/10/2013.

Where is NEWBOX LIMITED located?

NEWBOX LIMITED is registered at 5 New Broadway, Hampton Road, Hampton Hill, Middlesex TW12 1JG.

What does NEWBOX LIMITED do?

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

What is the latest filing for NEWBOX LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.