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WILLBOX LIMITED

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WILLBOX LIMITED

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Key Data

Status

Active

Company No.

04075696

Incorporation date

21/09/2000

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

Manor House Avenue, Millbrook, Southampton, Hampshire SO15 0LFCopy
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Latest events (Record since 21/09/2000)
dot icon02/03/2026
Confirmation statement made on 2026-02-15 with no updates
View PDF (3 pages)
dot icon06/02/2026
Appointment of Richard Brooks as a director on 2026-01-01
View PDF (2 pages)
dot icon22/10/2025
Registration of charge 040756960007, created on 2025-10-20
View PDF (23 pages)
dot icon01/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon17/02/2025
Appointment of Lee Andrew Tybinkowski as a secretary on 2025-02-07
View PDF (2 pages)
dot icon20/01/2025
Appointment of Mr Lee Andrew Tybinkowski as a director on 2025-01-01
View PDF (2 pages)
dot icon08/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon11/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-15 with no updates
View PDF (3 pages)
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (11 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon12/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon24/03/2021
Confirmation statement made on 2021-02-15 with updates
View PDF (3 pages)
dot icon08/07/2020
Accounts for a small company made up to 2019-12-31
View PDF (11 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon30/04/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon04/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon08/05/2018
Previous accounting period extended from 2017-09-30 to 2017-12-31
View PDF (1 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon19/09/2017
Auditor's resignation
View PDF (1 pages)
dot icon23/05/2017
Accounts for a small company made up to 2016-09-30
View PDF (12 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (5 pages)
dot icon28/04/2016
Accounts for a small company made up to 2015-09-30
View PDF (6 pages)
dot icon17/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (8 pages)
dot icon27/11/2015
Registration of charge 040756960005, created on 2015-11-25
View PDF (34 pages)
dot icon25/11/2015
Registration of charge 040756960006, created on 2015-11-23
View PDF (35 pages)
dot icon25/11/2015
Satisfaction of charge 040756960002 in full
View PDF (4 pages)
dot icon12/11/2015
Registration of charge 040756960004, created on 2015-11-12
View PDF (32 pages)
dot icon09/10/2015
Appointment of Mr Christopher Colin Williams as a director on 2015-10-01
View PDF (2 pages)
dot icon11/06/2015
Director's details changed for Mr. Colin Raymond Williams on 2015-06-11
View PDF (2 pages)
dot icon17/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (7 pages)
dot icon14/01/2015
Accounts for a small company made up to 2014-09-30
View PDF (7 pages)
dot icon22/12/2014
Secretary's details changed for Mr. Colin Raymond Williams on 2014-12-10
View PDF (1 pages)
dot icon20/12/2014
Secretary's details changed for Mr. Colin Raymond Williams on 2014-12-10
View PDF (1 pages)
dot icon20/12/2014
Director's details changed for Mr Philip James Debonnaire Maunsell Williams on 2014-12-10
View PDF (2 pages)
dot icon20/12/2014
Director's details changed for Mr. Colin Raymond Williams on 2014-12-10
View PDF (2 pages)
dot icon24/04/2014
Auditor's resignation
View PDF (1 pages)
dot icon18/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (7 pages)
dot icon03/01/2014
Accounts for a small company made up to 2013-09-30
View PDF (7 pages)
dot icon17/12/2013
Registration of charge 040756960003
View PDF (13 pages)
dot icon19/11/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon19/09/2013
Registration of charge 040756960002
View PDF (17 pages)
dot icon05/04/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon13/03/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (7 pages)
dot icon10/01/2013
Accounts for a small company made up to 2012-09-30
View PDF (7 pages)
dot icon21/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (7 pages)
dot icon09/01/2012
Accounts for a small company made up to 2011-09-30
View PDF (7 pages)
dot icon03/10/2011
Director's details changed for Jonathan Raymond Maunsell Williams on 2011-09-26
View PDF (2 pages)
dot icon21/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (7 pages)
dot icon11/04/2011
Registered office address changed from Highfield Court Tollgate, Chandlers Ford Eastleigh Hampshire SO53 3TY on 2011-04-11
View PDF (1 pages)
dot icon04/01/2011
Accounts for a small company made up to 2010-09-30
View PDF (7 pages)
dot icon05/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (7 pages)
dot icon18/05/2010
Director's details changed for Philip James Debonnaire Maunsell Williams on 2010-05-18
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Mr James Eric Williams on 2010-05-18
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Jonathan Raymond Maunsell Williams on 2010-05-18
View PDF (2 pages)
dot icon18/05/2010
Secretary's details changed for Mr. Colin Raymond Williams on 2010-05-18
View PDF (1 pages)
dot icon18/05/2010
Director's details changed for Mr. Colin Raymond Williams on 2010-05-18
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Jonathan Raymond Maunsell Williams on 2010-04-29
View PDF (2 pages)
dot icon23/02/2010
Termination of appointment of Raymond Williams as a director
View PDF (1 pages)
dot icon10/01/2010
Accounts for a small company made up to 2009-09-30
View PDF (7 pages)
dot icon28/09/2009
Return made up to 21/09/09; full list of members
View PDF (4 pages)
dot icon06/01/2009
Accounts for a small company made up to 2008-09-30
View PDF (6 pages)
dot icon06/10/2008
Return made up to 21/09/08; full list of members
View PDF (4 pages)
dot icon11/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon10/01/2008
Accounts for a small company made up to 2007-09-30
View PDF (6 pages)
dot icon17/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/10/2007
Return made up to 21/09/07; full list of members
View PDF (3 pages)
dot icon31/01/2007
Accounts for a small company made up to 2006-09-30
View PDF (6 pages)
dot icon07/11/2006
Return made up to 21/09/06; full list of members
View PDF (3 pages)
dot icon28/02/2006
New director appointed
View PDF (1 pages)
dot icon17/01/2006
Accounts for a small company made up to 2005-09-30
View PDF (6 pages)
dot icon03/10/2005
Return made up to 21/09/05; full list of members
View PDF (3 pages)
dot icon03/02/2005
Accounts for a small company made up to 2004-09-30
View PDF (6 pages)
dot icon08/12/2004
Resolutions
View PDF (12 pages)
dot icon13/10/2004
Return made up to 21/09/04; full list of members
View PDF (8 pages)
dot icon05/02/2004
Accounts for a small company made up to 2003-09-30
View PDF (6 pages)
dot icon30/01/2004
Certificate of change of name
View PDF (2 pages)
dot icon18/10/2003
Return made up to 21/09/03; full list of members
View PDF (8 pages)
dot icon10/01/2003
Accounts for a small company made up to 2002-09-30
View PDF (6 pages)
dot icon07/10/2002
Return made up to 21/09/02; full list of members
View PDF (8 pages)
dot icon21/03/2002
Accounts for a small company made up to 2001-09-30
View PDF (6 pages)
dot icon12/10/2001
Return made up to 21/09/01; full list of members
View PDF (7 pages)
dot icon09/10/2000
New director appointed
View PDF (2 pages)
dot icon09/10/2000
New director appointed
View PDF (2 pages)
dot icon09/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/10/2000
New director appointed
View PDF (2 pages)
dot icon29/09/2000
Secretary resigned
View PDF (1 pages)
dot icon29/09/2000
Director resigned
View PDF (1 pages)
dot icon29/09/2000
Registered office changed on 29/09/00 from: suite 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon21/09/2000
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
2.12M
-
0.00
5.00K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WILLBOX LIMITED

WILLBOX LIMITED is an(a) Active company incorporated on 21/09/2000 with the registered office located at Manor House Avenue, Millbrook, Southampton, Hampshire SO15 0LF. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLBOX LIMITED?

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WILLBOX LIMITED is currently Active. It was registered on 21/09/2000 .

Where is WILLBOX LIMITED located?

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WILLBOX LIMITED is registered at Manor House Avenue, Millbrook, Southampton, Hampshire SO15 0LF.

What does WILLBOX LIMITED do?

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WILLBOX LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for WILLBOX LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-15 with no updates.