ORANGEBOX LIMITED

Address

ORANGEBOX LIMITED
. PARC NANTGARW
CARDIFF
WALES
CF15 7QU
Phone: 01484 536 410
Phone: 01484 536 400
Phone: 01443 816 638
Phone: 01443 816 604
Phone: 020 7837 4441
Phone: 020 7837 9922
Web:
Classification: Manufacture of office and shop furniture

Legal Information

Company Registration No.:
03406086
Incorporation Date:
21 Jul 1997 (17 Years old)
Financial Year End:
31 Dec
Capital:
£125,000.00 on 11 Jul 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
8 Jul 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
11 Jul 2014
Filed on:
11 Jul 2014
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Information correct as of: 26 Feb 2015 - Check for updates

Map

Recently Filed Documents - 105 available

Directors and Secretaries

David Armstrong
1 Jan 2001 ⇒ Present ( 14 Years ) Director
Simon Castle
1 Jan 2015 ⇒ Present ( 2 Months ) Director
Erwin Hort
5 Dec 1997 ⇒ Present ( 17 Years ) Director
Peter Hurley
13 Oct 1997 ⇒ Present ( 17 Years ) Director
Philip Robbins
1 Jan 2010 ⇒ Present ( 5 Years ) Director
Ewan Tozer
1 Jan 2001 ⇒ Present ( 14 Years ) Director
Remo Vernaschi
13 Oct 1997 ⇒ Present ( 17 Years ) Director
13 Oct 1997 ⇒ Present ( 17 Years ) Company Secretary
Giacomino Vernaschi
13 Oct 1997 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

THE WELSH MINISTERS
- OUTSTANDING on 19 Dec 2013
LLOYDS BANK PLC
- OUTSTANDING on 19 Nov 2013
LLOYDS TSB COMMERCIAL FINANCE LTD
- OUTSTANDING on 30 Jul 2013
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 29 Mar 2012
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 29 Feb 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 29 Feb 2012

Previous Company Names

GENETIX GX LIMITED
Changed 10 May 2002
GENETIX SOLUTIONS LIMITED
Changed 6 Jan 1998
GIROFLEX (UK) LIMITED
Changed 4 Dec 1997
HOLT THE BOLT LIMITED
Changed 21 Oct 1997

Previous Addresses

3 EAST ROAD
PENALLTA INDUSTRIAL ESTATE
HENGOED
MID GLAMORGAN
CF82 7SU
Changed 31 Oct 2014

PENALLTA INDUSTRIAL ESTATE HENGOED
MID GLAMORGAN
CF82 7SU
Changed 21 Jul 2011

GISTERED OFFICE CHANGED ON 21/07/2009 FROM
PENALLTA INDUSTRIAL ESTATE
HENGOED
CARDIFF
MID GLAMORGAN
CF82 7QZ
Changed 21 Jul 2009

1 STANFORD STREET
SWINDON
WILTSHIRE
SN1 1QQ
Changed 6 Jan 1998

1 SANFORD STREET
SWINDON
WILTSHIRE
SN1 1QQ
Changed 26 Oct 1997

DOMINIONS HOUSE
NORTH QUEEN STREET
CARDIFF
CF1 4AR
Changed 15 Oct 1997

Transactions with Public Organisations

OrganisationTransactionsValue
Calderdale Metropolitan Borough Council
 5 £14,830.00
unknown
 115 £442,933.96

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.orangebox.shopping
Register at Domain.com
www.orangebox.shop
Register at GoDaddy
www.orangebox.furniture
Register at GoDaddy
www.orange.box
Register at GoDaddy
www.orangebox.office
Register at GoDaddy
www.orangebox.and
Register at GoDaddy

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
7 Jul 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Jul 2014 7
31 Dec 2012 10 Jun 2013 6
31 Dec 2011 22 May 2012 5
31 Dec 2010 7 Jul 2011 7
31 Dec 2009 16 Sep 2010 9
31 Dec 2008 7 Apr 2009 4
31 Dec 2007 20 May 2008 5
31 Dec 2006 12 Jul 2007 7
31 Dec 2005 15 Jun 2006 6
31 Dec 2004 4 Aug 2005 8
31 Dec 2003 5 Jul 2004 7
31 Dec 2002 15 Oct 2003 10
31 Dec 2001 30 Apr 2002 4
31 Dec 2000 14 Sep 2001 9
31 Dec 1999 1 Nov 2000 11
31 Dec 1998 23 May 1999 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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105 official company documents available

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