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Company Information for

FASHION BOX LIMITED

ST.ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG,
Company Registration Number
03849635
Private Limited Company
Active

Company Overview

About Fashion Box Ltd
FASHION BOX LIMITED was founded on 1999-09-23 and has its registered office in Darwen. The organisation's status is listed as "Active". Fashion Box Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FASHION BOX LIMITED
 
Legal Registered Office
ST.ANDREWS HOUSE 11 DALTON COURT
COMMERCIAL ROAD BLACKBURN INTERCHANGE
DARWEN
LANCASHIRE
BB3 0DG
Other companies in BB3
 
Filing Information
Company Number 03849635
Company ID Number 03849635
Date formed 1999-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FASHION BOX LIMITED
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Companies with same name FASHION BOX LIMITED
The following companies were found which have the same name as FASHION BOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FASHION BOX (CITY) LIMITED 107 BELL STREET LONDON NW1 6TL Liquidation Company formed on the 1990-06-01
FASHION BOX UK LIMITED 20-22 STUKELEY STREET LONDON WC2B 5LR Active Company formed on the 2002-05-09
FASHION BOX INC. 248-23 BROOKVILLE ROAD New York ROSEDALE NY 11422 Active Company formed on the 2013-05-09
FASHION BOX APPAREL INC 90 BOWERY, SUITE 401 New York NEW YORK NY 10013 Active Company formed on the 2015-04-01
FASHION BOX ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
FASHION BOX CO., LIMITED Active Company formed on the 2016-05-31
FASHION BOX STUDIO INC. 79 SW 12 ST MIAMI FL 33130 Inactive Company formed on the 2009-07-09
FASHION BOX AS Sentrumsgata 6 KOLVEREID 7970 Active Company formed on the 2006-03-21
FASHION BOX INC Delaware Unknown
FASHION BOX INCORPORATED New Jersey Unknown
FASHION BOX INCORPORATED California Unknown
FASHION BOX COMPANY LLC 500 NW 34TH STREET POMPANO BEACH FL 33064 Active Company formed on the 2020-05-11
FASHION BOX INC LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2020-12-01

Company Officers of FASHION BOX LIMITED

Current Directors
Officer Role Date Appointed
IBRAHIM VALI BUX
 Company Secretary 2013-09-12
HAMIDA IBRAHIM BUX
 Director 2001-08-29
IBRAHIM VALI BUX
 Director 2001-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
FIROZ IBRAHIM BUX
 Company Secretary 1999-09-23 2013-09-12
ASIF IBRAHIM BUX
 Director 1999-09-23 2013-09-12
FIROZ IBRAHIM BUX
 Director 1999-09-23 2013-09-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-09-23 1999-09-23
INSTANT COMPANIES LIMITED
 Nominated Director 1999-09-23 1999-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMIDA IBRAHIM BUX RHODI GROUP LIMITED Director 1995-03-24 CURRENT 1995-03-24 Active
IBRAHIM VALI BUX SMARTSUN LIMITED Director 1999-08-12 CURRENT 1999-07-23 Active

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
2023-09-24CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-02CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-21DISS40Compulsory strike-off action has been discontinued
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 7
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-26AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 7
2014-09-26AR0123/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-12AP03Appointment of Mr Ibrahim Vali Bux as company secretary
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR FIROZ BUX
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ASIF BUX
2013-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIROZ BUX
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04CH01Director's details changed for Iqbal Vali Bux on 2013-02-04
2013-02-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-28AR0123/09/12 ANNUAL RETURN FULL LIST
2012-09-28CH01Director's details changed for Mr Firoz Ibrahim Bux on 2012-09-23
2012-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR FIROZ IBRAHIM BUX on 2012-09-23
2012-07-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 4 SAINT ANDREWS PLACE BLACKBURN LANCASHIRE BB1 8AL
2011-09-29AR0123/09/11 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-21AR0123/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IQBAL VALI BUX / 23/09/2010
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-02AR0123/09/09 FULL LIST
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / IQBAL PATEL / 15/04/2008
2008-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIROZ PATEL / 15/04/2008
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / HAMIDA PATEL / 15/04/2008
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / ASIF PATEL / 15/04/2008
2007-10-30363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-01363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-11363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-30363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-27363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-12395PARTICULARS OF MORTGAGE/CHARGE
2001-09-27395PARTICULARS OF MORTGAGE/CHARGE
2001-09-26363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-0488(2)RAD 31/07/01--------- £ SI 6@1=6 £ IC 1/7
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-10395PARTICULARS OF MORTGAGE/CHARGE
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-09363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
1999-10-04288bSECRETARY RESIGNED
1999-10-04288bDIRECTOR RESIGNED
1999-10-01288aNEW DIRECTOR APPOINTED
1999-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FASHION 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 FASHION BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-04-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-09-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 1,766,906
Creditors Due Within One Year 2011-09-30 £ 1,711,705

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FASHION BOX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 5,286
Cash Bank In Hand 2011-09-30 £ 4,798
Current Assets 2012-09-30 £ 1,883,645
Current Assets 2011-09-30 £ 1,799,877
Debtors 2012-09-30 £ 1,878,359
Debtors 2011-09-30 £ 1,795,079
Fixed Assets 2012-09-30 £ 1,413,641
Fixed Assets 2011-09-30 £ 1,413,641
Shareholder Funds 2012-09-30 £ 1,530,380
Shareholder Funds 2011-09-30 £ 1,501,813
Tangible Fixed Assets 2012-09-30 £ 1,412,465
Tangible Fixed Assets 2011-09-30 £ 1,412,465

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FASHION BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FASHION BOX LIMITED
Trademarks
We have not found any records of FASHION BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FASHION BOX 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 (68209 - Other letting and operating of own or leased real estate) as FASHION BOX LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FASHION 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 FASHION 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 FASHION BOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB3 0DG