BYBOX HOLDINGS LIMITED

Address

BYBOX HOLDINGS LIMITED
1-2 CHERRY BARNS HIGH STREET
HARWELL
DIDCOT
OXFORDSHIRE
OX11 0EY
Phone: 0844 800 5219
Phone: 0845 124 1700
Phone: 01235 442 729
Phone: 01235 442 728
Web:
Classification:

Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Legal Information

Company Registration No.:
04130988
Incorporation Date:
27 Dec 2000 (16 Years old)
Financial Year End:
31 Dec
Capital:
£3,376,307.17 on 13 Sep 2016
For period ending:
31 Dec 2015
Filed on:
26 Jul 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Dec 2015
Filed on:
22 Jan 2016
Purchase latest return for £4.99

Information correct as of: 2 Apr 2017 - Check for updates

Map


Recently Filed Documents - 134 available


Directors and Secretaries

D21 Sa
12 Nov 2013 ⇒ Present ( 3 Years ) Director
Kevin Hole
2 Oct 2003 ⇒ Present ( 13 Years ) Company Secretary
Stephen Huxter
19 Apr 2001 ⇒ Present ( 16 Years ) Director
Stuart Miller
19 Apr 2001 ⇒ Present ( 16 Years ) Director
Peter Rowse
11 Aug 2015 ⇒ Present ( 1 Year ) Director
Daniel Turner
19 Apr 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- OUTSTANDING on 5 Aug 2016

Previous Company Names

SECKLOE 59 LIMITED
Changed 10 May 2001

Previous Addresses

MERLIN HOUSE
DOWNSVIEW ROAD
WANTAGE
OXFORDSHIRE
OX12 9FA
Changed 12 Aug 2014

12 THE QUADRANGLE
GROVE TECHNOLOGY PARK
DOWNSVIEW ROAD WANTAGE
OXFORDSHIRE OX12 9FA
Changed 12 Jul 2003

BOSTON HOUSE
GROVE TECHNOLOGY PARK
WANTAGE
OXFORDSHIRE OX12 9FF
Changed 25 Apr 2002

SECKLOE HOUSE
101 NORTH THIRTEENTH STREET
MILTON KEYNES
BUCKINGHAMSHIRE MK9 3NU
Changed 4 May 2001


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.byboxholdings.co.uk
www.byboxholdings.com
www.byboxholdings.rentals
www.bybox.equipment
www.byboxholdings.net
www.byboxholdings.support
www.bybox.services

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
27 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 26 Jul 2016 7
31 Dec 2014 9 Oct 2015 10
31 Dec 2013 14 Nov 2014 11
31 Dec 2012 18 Oct 2013 10
31 Dec 2011 26 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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134 other company documents are available

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Activity

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