TOMATO BOX LIMITED

Q: What is the latest filing for TOMATO BOX LIMITED?

The latest filing was on 01/07/2025: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

04739380

Incorporation date

18/04/2003

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2003)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2025

Application to strike the company off the register

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (3 pages)

17/04/2024

Total exemption full accounts made up to 2023-08-27

View PDF (7 pages)

15/02/2024

Registered office address changed from 9 Manor Park Banbury Oxfordshire OX16 3TB United Kingdom to Beaumont Road Banbury Oxfordshire OX16 1RH on 2024-02-15

View PDF (1 pages)

15/02/2024

Change of details for Silbury Marketing Limited as a person with significant control on 2024-02-15

View PDF (2 pages)

25/05/2023

Total exemption full accounts made up to 2022-08-27

View PDF (7 pages)

02/05/2023

Termination of appointment of Adrian James Ashley Hall as a director on 2023-04-19

View PDF (1 pages)

02/05/2023

Termination of appointment of Adrian James Ashley Hall as a secretary on 2023-04-19

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

15/05/2022

Total exemption full accounts made up to 2021-08-27

View PDF (7 pages)

13/05/2022

Confirmation statement made on 2022-04-18 with updates

View PDF (4 pages)

31/01/2022

Appointment of Mr Paul Kingsley-Bates as a director on 2022-01-26

View PDF (2 pages)

31/01/2022

Termination of appointment of David Savage as a director on 2022-01-26

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-18 with updates

View PDF (4 pages)

18/04/2021

Total exemption full accounts made up to 2020-08-27

View PDF (7 pages)

22/04/2020

Accounts for a small company made up to 2019-08-27

View PDF (7 pages)

20/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

25/02/2020

Appointment of Mr David Page as a director on 2020-02-20

View PDF (2 pages)

16/05/2019

Accounts for a small company made up to 2018-08-27

View PDF (7 pages)

29/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

29/04/2019

Secretary's details changed for Mr Adrian James Ashley Hall on 2019-04-18

View PDF (1 pages)

29/04/2019

Director's details changed for Mr Adrian James Ashley Hall on 2019-04-18

View PDF (2 pages)

29/04/2019

Director's details changed for David Savage on 2019-04-18

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

23/05/2018

Accounts for a small company made up to 2017-08-27

View PDF (7 pages)

27/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

04/04/2017

Accounts for a small company made up to 2016-08-27

View PDF (5 pages)

08/07/2016

Registered office address changed from 2 Trinity Mews Priory Road Warwick Warwickshire CV34 4NA to 9 Manor Park Banbury Oxfordshire OX16 3TB on 2016-07-08

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (5 pages)

25/02/2016

Accounts for a small company made up to 2015-08-27

View PDF (5 pages)

20/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (5 pages)

20/04/2015

Accounts for a small company made up to 2014-08-27

View PDF (5 pages)

29/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

06/03/2014

Accounts for a small company made up to 2013-08-27

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

18/03/2013

Accounts for a small company made up to 2012-08-27

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (5 pages)

01/03/2012

Accounts for a small company made up to 2011-08-27

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

04/04/2011

Accounts for a small company made up to 2010-08-27

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

18/02/2010

Accounts for a small company made up to 2009-08-27

View PDF (5 pages)

28/04/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

22/01/2009

Accounts for a small company made up to 2008-08-27

View PDF (5 pages)

11/11/2008

Director appointed david savage

View PDF (2 pages)

10/11/2008

Appointment terminated director anthony moses

View PDF (1 pages)

31/07/2008

Return made up to 18/04/08; no change of members

View PDF (5 pages)

05/02/2008

Accounts for a small company made up to 2007-08-27

View PDF (5 pages)

08/05/2007

Return made up to 18/04/07; full list of members

View PDF (7 pages)

26/04/2007

Accounts for a small company made up to 2006-08-27

View PDF (5 pages)

19/05/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

15/03/2006

Accounts for a small company made up to 2005-08-27

View PDF (5 pages)

21/04/2005

Accounts for a small company made up to 2004-08-27

View PDF (5 pages)

20/04/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

28/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

13/11/2003

Accounts for a dormant company made up to 2003-08-27

View PDF (2 pages)

03/11/2003

Accounting reference date shortened from 30/04/04 to 27/08/03

View PDF (1 pages)

16/09/2003

Nc inc already adjusted 28/08/03

View PDF (1 pages)

16/09/2003

Ad 28/08/03--------- £ si 98@1=98 £ ic 102/200

View PDF (2 pages)

16/09/2003

Ad 28/08/03--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

16/09/2003

Resolutions

View PDF (0 pages)

16/09/2003

Resolutions

View PDF (0 pages)

16/09/2003

Resolutions

View PDF (0 pages)

16/09/2003

Resolutions

View PDF (0 pages)

16/09/2003

Resolutions

View PDF (10 pages)

16/09/2003

Registered office changed on 16/09/03 from: stamford house piccadilly york north yorkshire YO1 9PP

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Ad 12/05/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/05/2003

Certificate of change of name

View PDF (2 pages)

18/04/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£71,058.00

Total Exemption Full Accounts

Next accounts made up to

27/08/2024

Last accounts made up to

27/08/2023View PDF

Confirmation

Next statement date

18/04/2025

Last statement dated

27/08/2023View PDF

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Financial Ratios

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

2021
0
121.74K
-
0.00
71.06K
-

2022
0
121.74K
-
0.00
71.06K
-

2023
0
121.74K
-
0.00
71.06K
-

2023
0
121.74K
-
0.00
71.06K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

121.74K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

71.06K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TOMATO BOX LIMITED

TOMATO BOX LIMITED is an(a) Dissolved company incorporated on 18/04/2003 with the registered office located at Beaumont Road, Banbury, Oxfordshire OX16 1RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TOMATO BOX LIMITED?

TOMATO BOX LIMITED is currently Dissolved. It was registered on 18/04/2003 and dissolved on 01/07/2025.

Where is TOMATO BOX LIMITED located?

TOMATO BOX LIMITED is registered at Beaumont Road, Banbury, Oxfordshire OX16 1RH.

What does TOMATO BOX LIMITED do?

TOMATO BOX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOMATO BOX LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.