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Home > England & Wales Companies > THE RESEARCH BOX LIMITED
Company Information for

THE RESEARCH BOX LIMITED

701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT,
Company Registration Number
03707399
Private Limited Company
Active

Company Overview

About The Research Box Ltd
THE RESEARCH BOX LIMITED was founded on 1999-02-03 and has its registered office in Stonehouse. The organisation's status is listed as "Active". The Research Box Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE RESEARCH BOX LIMITED
 
Legal Registered Office
701 STONEHOUSE PARK
SPERRY WAY
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT
Other companies in GL51
 
Filing Information
Company Number 03707399
Company ID Number 03707399
Date formed 1999-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736480029  
Last Datalog update: 2024-02-07 07:50:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RESEARCH BOX LIMITED
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Company Officers of THE RESEARCH BOX LIMITED

Current Directors
Officer Role Date Appointed
HUGH INWOOD
 Company Secretary 2008-07-09
ALISON FLEMING
 Director 1999-02-03
HUGH INWOOD
 Director 2009-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
TSL ACCOUNTING LTD
 Company Secretary 1999-02-03 2008-07-09
KEITH STEPHEN DUNGATE
 Company Secretary 1999-02-03 1999-02-03
STEPHANIE MARIE DUNGATE
 Director 1999-02-03 1999-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05Director's details changed for Ms Alison Fleming on 2023-09-07
2024-02-05Change of details for Ms Alison Fleming as a person with significant control on 2023-09-07
2024-02-05Termination of appointment of Hugh Inwood on 2024-01-04
2024-02-05APPOINTMENT TERMINATED, DIRECTOR HUGH INWOOD
2024-02-05CESSATION OF HUGH INWOOD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05Change of details for Ms Alison Fleming as a person with significant control on 2024-01-04
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-06-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2020-10-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-02-27PSC04Change of details for Mrs Alison Fleming as a person with significant control on 2017-12-05
2018-02-27CH01Director's details changed for Alison Fleming on 2017-12-05
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH INWOOD / 27/01/2017
2017-01-27CH03SECRETARY'S DETAILS CHNAGED FOR HUGH INWOOD on 2017-01-27
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON FLEMING / 27/01/2017
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-29CH03SECRETARY'S DETAILS CHNAGED FOR HUGH INWOOD on 2016-02-10
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0103/02/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM Rodborough Court Rodborough Stroud Gloucestershire GL5 3LR
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0103/02/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON FLEMING / 15/02/2012
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH INWOOD / 15/02/2012
2012-02-21AR0103/02/12 ANNUAL RETURN FULL LIST
2011-06-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0103/02/11 FULL LIST
2010-11-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0103/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH INWOOD / 01/10/2009
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / HUGH INWOOD / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON FLEMING / 01/10/2009
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25288aDIRECTOR APPOINTED HUGH INWOOD
2009-03-2588(2)AD 10/03/09 GBP SI 98@1=98 GBP IC 2/100
2009-02-25363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON FLEMING / 31/12/2008
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM THE COUNTING HOUSE HIGH STREET MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9BN
2008-07-14288bAPPOINTMENT TERMINATED SECRETARY TSL ACCOUNTING LTD
2008-07-14288aSECRETARY APPOINTED HUGH INWOOD
2008-02-18363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-08363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-09363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-18363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-18363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-30363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-16363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-25363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-05-21395PARTICULARS OF MORTGAGE/CHARGE
1999-04-12225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-02-24288bDIRECTOR RESIGNED
1999-02-24288aNEW SECRETARY APPOINTED
1999-02-24288aNEW DIRECTOR APPOINTED
1999-02-24287REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY
1999-02-24288bSECRETARY RESIGNED
1999-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to THE RESEARCH BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE RESEARCH BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 27,386
Creditors Due Within One Year 2012-03-31 £ 28,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE RESEARCH BOX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 17,689
Cash Bank In Hand 2012-03-31 £ 28,077
Current Assets 2013-03-31 £ 79,793
Current Assets 2012-03-31 £ 77,406
Debtors 2013-03-31 £ 62,104
Debtors 2012-03-31 £ 49,329
Shareholder Funds 2013-03-31 £ 52,952
Shareholder Funds 2012-03-31 £ 49,679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE RESEARCH BOX LIMITED registering or being granted any patents
Domain Names

THE RESEARCH BOX LIMITED owns 1 domain names.

researchbox.co.uk  

Trademarks
We have not found any records of THE RESEARCH BOX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE RESEARCH BOX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-12 GBP £6,492 Consultants Fees
Gloucestershire County Council 2015-7 GBP £1,400
Gloucestershire County Council 2015-1 GBP £2,210
Gloucestershire County Council 2014-11 GBP £2,775
Gloucestershire County Council 2014-9 GBP £2,775
Gloucestershire County Council 2014-8 GBP £1,288
Gloucestershire County Council 2014-7 GBP £8,840
Gloucestershire County Council 2014-6 GBP £2,860
Stroud District Council 2014-5 GBP £6,900 Consultants Fees
Gloucestershire County Council 2014-2 GBP £3,640
Gloucestershire County Council 2013-12 GBP £2,210
Gloucestershire County Council 2013-11 GBP £5,088
Gloucestershire County Council 2013-10 GBP £1,963
Gloucestershire County Council 2013-2 GBP £6,273
Gloucestershire County Council 2012-12 GBP £2,300
Gloucestershire County Council 2012-10 GBP £12,938
Gloucestershire County Council 2012-9 GBP £2,855
Gloucestershire County Council 2012-6 GBP £13,116
Gloucestershire County Council 2012-4 GBP £10,570
Gloucestershire County Council 2012-2 GBP £5,750
Gloucestershire County Council 2012-1 GBP £19,200
MENDIP DISTRICT COUNCIL 2010-7 GBP £8,751

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE RESEARCH BOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RESEARCH BOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE RESEARCH BOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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