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Company Information for

SMARTBOXES LIMITED

33 GROVE PARK TERRACE, CHISWICK, LONDON, W4 3JL,
Company Registration Number
04123277
Private Limited Company
Active

Company Overview

About Smartboxes Ltd
SMARTBOXES LIMITED was founded on 2000-12-12 and has its registered office in London. The organisation's status is listed as "Active". Smartboxes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMARTBOXES LIMITED
 
Legal Registered Office
33 GROVE PARK TERRACE
CHISWICK
LONDON
W4 3JL
Other companies in W4
 
Filing Information
Company Number 04123277
Company ID Number 04123277
Date formed 2000-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB769082983  
Last Datalog update: 2025-03-05 05:16:39
Primary Source:Companies House
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Companies with same name SMARTBOXES LIMITED
The following companies were found which have the same name as SMARTBOXES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMARTBOXES, INC. 440 N.W. 139TH STREET N. MIAMI FL 33168 Inactive Company formed on the 1999-12-01

Company Officers of SMARTBOXES LIMITED

Current Directors
Officer Role Date Appointed
ANNA FARISH
 Company Secretary 2017-06-30
ANDREW GRAHAM FARISH
 Director 2000-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WEST
 Company Secretary 2007-03-27 2017-06-30
IAN JAMES CROFT
 Company Secretary 2004-12-14 2007-03-27
ANDREW WEST
 Company Secretary 2002-07-11 2004-12-14
ADRIAN COLIN TYTHERLEIGH
 Company Secretary 2000-12-12 2002-07-11
IAN ROBERT GRAVATT
 Director 2000-12-12 2002-07-11
ADRIAN COLIN TYTHERLEIGH
 Director 2000-12-12 2002-07-11
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-12-12 2000-12-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-12-12 2000-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM FARISH SMARTSTREETS LIMITED Director 2002-07-09 CURRENT 2002-04-26 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
2025-01-14CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-03-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-02-27Previous accounting period shortened from 30/05/23 TO 29/05/23
2024-01-06CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-15CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-21CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM 94 Sutton Court Sutton Court Road Chiswick London W4 3JF
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-05-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNA FARISH on 2018-12-11
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-07-11AP03Appointment of Mrs Anna Farish as company secretary on 2017-06-30
2017-07-11TM02Termination of appointment of Andrew West on 2017-06-30
2017-01-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 30
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 30
2015-12-23AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 30
2014-12-15AR0112/12/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 30
2013-12-17AR0112/12/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0112/12/12 ANNUAL RETURN FULL LIST
2012-03-12AR0112/12/11 ANNUAL RETURN FULL LIST
2012-02-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0112/12/10 ANNUAL RETURN FULL LIST
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0112/12/09 ANNUAL RETURN FULL LIST
2009-12-14CH01Director's details changed for Andrew Graham Farish on 2009-12-01
2008-12-17363aReturn made up to 12/12/08; full list of members
2008-10-21AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-01-16363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-07-25288bSECRETARY RESIGNED
2007-04-16288aNEW SECRETARY APPOINTED
2007-01-31363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-01-23363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-03-10288aNEW SECRETARY APPOINTED
2004-12-22363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-12-22288bSECRETARY RESIGNED
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-24363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-02-09363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-31287REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 11 MOWLL STREET LONDON SW9 6BG
2002-07-22288aNEW SECRETARY APPOINTED
2002-07-22288bDIRECTOR RESIGNED
2002-07-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-21363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-01-16225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02
2001-01-1688(2)RAD 03/01/01--------- £ SI 30@1=30 £ IC 1/31
2001-01-04288aNEW DIRECTOR APPOINTED
2001-01-04288aNEW DIRECTOR APPOINTED
2001-01-04288bDIRECTOR RESIGNED
2001-01-04288aNEW SECRETARY APPOINTED
2001-01-04288bSECRETARY RESIGNED
2001-01-04288aNEW DIRECTOR APPOINTED
2000-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities

Licences & Regulatory approval
We could not find any licences issued to SMARTBOXES 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 SMARTBOXES 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
DEBENTURE 2006-03-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 102,482
Creditors Due Within One Year 2012-06-01 £ 104,166

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SMARTBOXES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 30
Current Assets 2013-05-31 £ 44,645
Current Assets 2012-06-01 £ 43,457
Debtors 2013-05-31 £ 43,860
Debtors 2012-06-01 £ 43,457
Tangible Fixed Assets 2013-05-31 £ 1,727
Tangible Fixed Assets 2012-06-01 £ 2,313

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by SMARTBOXES LIMITED

SMARTBOXES LIMITED has registered 7 patents

GB2464223 , GB2432142 , GB2435198 , GB2450110 , GB2449404 , GB2431908 , GB2450101 ,

Domain Names

SMARTBOXES LIMITED owns 15 domain names.

brandsonboard.co.uk   disposablepapercups.co.uk   firstaidboxes.co.uk   mieux.co.uk   packagingsolutions.co.uk   munchboxes.co.uk   paperbagschina.co.uk   smarttray.co.uk   smartcup.co.uk   smartcups.co.uk   smartstadium.co.uk   smartfruit.co.uk   mealboxes.co.uk   artificialfruitandvegetables.co.uk   oddbotz.co.uk  

Trademarks
We have not found any records of SMARTBOXES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTBOXES 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as SMARTBOXES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMARTBOXES 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 SMARTBOXES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0170199000Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs)
2013-12-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-01-0163049900Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)

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 SMARTBOXES 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 SMARTBOXES 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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