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Company Information for

GALBOX LIMITED

5 LLYS FELIN NEWYDD, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FG,
Company Registration Number
03823780
Private Limited Company
Active

Company Overview

About Galbox Ltd
GALBOX LIMITED was founded on 1999-08-11 and has its registered office in Swansea. The organisation's status is listed as "Active". Galbox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GALBOX LIMITED
 
Legal Registered Office
5 LLYS FELIN NEWYDD
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FG
Other companies in SA7
 
Filing Information
Company Number 03823780
Company ID Number 03823780
Date formed 1999-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB753457024  
Last Datalog update: 2023-10-08 06:37:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALBOX LIMITED
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Company Officers of GALBOX LIMITED

Current Directors
Officer Role Date Appointed
HARRIS BASSETT AND CO
 Company Secretary 2007-04-05
PAOLO GARBAGNA
 Director 2001-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
 Company Secretary 1999-08-11 2007-04-05
ANTONIO PROVVIDONI
 Director 1999-11-04 2001-04-12
TEMPLE DIRECT LIMITED
 Nominated Director 1999-08-11 1999-11-23

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
2023-10-23Director's details changed for Paolo Garbagna on 2023-10-23
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-16CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-23CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-12-04PSC04Change of details for Mr Paolo Garbagna as a person with significant control on 2020-12-01
2020-12-04CH01Director's details changed for Paolo Garbagna on 2020-12-01
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-30CH04SECRETARY'S DETAILS CHNAGED FOR HARRIS BASSETT AND CO on 2020-01-30
2019-09-11AA01Current accounting period extended from 30/11/19 TO 31/12/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;EUR 450000;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;EUR 450000;GBP 2
2015-08-18AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;EUR 450000;GBP 2
2014-08-14AR0111/08/14 ANNUAL RETURN FULL LIST
2014-07-10AAMDAmended accounts made up to 2013-11-30
2014-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-09-09AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-31CH01Director's details changed for Paolo Garbagna on 2013-03-08
2013-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2012-09-07AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-08-30AR0111/08/11 ANNUAL RETURN FULL LIST
2011-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2010-08-31AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-08-18AR0111/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH04SECRETARY'S DETAILS CHNAGED FOR HARRIS BASSETT AND CO on 2009-10-01
2010-08-16CH01Director's details changed for Paolo Garbagna on 2009-10-01
2009-09-22AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-08-11363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-09-11AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-08-19363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-08-19190LOCATION OF DEBENTURE REGISTER
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM HARRIS BASSETT & CO 5 NEW MILL COURT PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FG
2008-08-19353LOCATION OF REGISTER OF MEMBERS
2007-09-04363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-08-19AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14288bSECRETARY RESIGNED
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-05-16AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-08-18363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-06-28AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-08-23363aRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-07-20AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-09-23AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-08-14363aRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-09-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-08-19363aRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2001-08-2488(2)RAD 07/08/00--------- EUR SI 450000@1
2001-08-17363aRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-08-09CERTNMCOMPANY NAME CHANGED INTELPACK LIMITED CERTIFICATE ISSUED ON 09/08/01
2001-06-13AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-05-29225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-20288bDIRECTOR RESIGNED
2001-01-26123NC INC ALREADY ADJUSTED 07/08/00
2001-01-24288cSECRETARY'S PARTICULARS CHANGED
2001-01-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-19WRES12VARYING SHARE RIGHTS AND NAMES 04/08/00
2001-01-19WRES01ADOPT ARTICLES 04/08/00
2001-01-05287REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW
2000-08-18363aRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-08-18288bDIRECTOR RESIGNED
2000-02-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-30288aNEW DIRECTOR APPOINTED
1999-11-03CERTNMCOMPANY NAME CHANGED TEMPLECO 452 LIMITED CERTIFICATE ISSUED ON 04/11/99
1999-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GALBOX 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 GALBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALBOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2021-12-31

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 GALBOX LIMITED

Intangible Assets
Patents
We have not found any records of GALBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALBOX LIMITED
Trademarks
We have not found any records of GALBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALBOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GALBOX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GALBOX 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.
Import/Export of Goods
Goods imported/exported by GALBOX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0076161000Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded)
2016-05-0084807100Injection or compression-type moulds for rubber or plastics
2013-08-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2012-11-0185086000Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALBOX 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 GALBOX 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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