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Company Information for

TICKBOX MARKETING LIMITED

DESKLODGE HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL,
Company Registration Number
05887989
Private Limited Company
Active

Company Overview

About Tickbox Marketing Ltd
TICKBOX MARKETING LIMITED was founded on 2006-07-26 and has its registered office in Bristol. The organisation's status is listed as "Active". Tickbox Marketing Limited is a Private Limited Company registered in ENGLAND 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
TICKBOX MARKETING LIMITED
 
Legal Registered Office
DESKLODGE HOUSE
REDCLIFFE WAY
BRISTOL
BS1 6NL
Other companies in BS1
 
Filing Information
Company Number 05887989
Company ID Number 05887989
Date formed 2006-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901266260  
Last Datalog update: 2024-06-07 15:04:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TICKBOX MARKETING LIMITED
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Company Officers of TICKBOX MARKETING LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE IVY GRACE SULLY
 Company Secretary 2006-07-26
JOHN BRUNSDON
 Director 2016-04-07
CLAIRE IVY GRACE SULLY
 Director 2006-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRUNSDON
 Director 2006-07-26 2016-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE IVY GRACE SULLY VOLUNTEER MAKERS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-09-12

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
2024-05-28CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-05-17PSC07CESSATION OF JOHN BRUNSDON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM Tobacco Factory Raleigh Road Bristol BS3 1TF England
2021-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058879890001
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRUNSDON
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-05-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 058879890001
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM Baynton Offices Baynton Road Bristol BS3 2EB England
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AP01DIRECTOR APPOINTED MR JOHN BRUNSDON
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRUNSDON
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/16 FROM 49 Park Street Bristol BS1 5NT
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0126/07/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0126/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0126/07/11 ANNUAL RETURN FULL LIST
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/11 FROM St Brandon House 29 Great George Street Bristol BS1 5QT
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0126/07/10 ANNUAL RETURN FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE IVY GRACE SULLY / 26/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUNSDON / 26/07/2010
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM THE OLD CHURCH SCHOOL BUTTS HILL FROME SOMERSET BA11 1HR
2010-06-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-06-09AA31/07/08 TOTAL EXEMPTION FULL
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM ROCKLEAZE, THRUPE LANE CROSCOMBE WELLS BA5 3RB
2008-09-19363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-29363sRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15ELRESS369(4) SHT NOTICE MEET 26/07/06
2006-08-15ELRESS80A AUTH TO ALLOT SEC 26/07/06
2006-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TICKBOX MARKETING 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 TICKBOX MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TICKBOX MARKETING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TICKBOX MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of TICKBOX MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TICKBOX MARKETING LIMITED
Trademarks
We have not found any records of TICKBOX MARKETING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TICKBOX MARKETING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2014-11-18 GBP £3,000
Gloucestershire County Council 2014-09-24 GBP £3,000
Gloucestershire County Council 2014-07-12 GBP £4,800
Gloucestershire County Council 2014-07-12 GBP £4,800
Gloucestershire County Council 2014-03-12 GBP £990
Gloucestershire County Council 2014-03-12 GBP £1,040
Gloucestershire County Council 2014-03-05 GBP £1,000
Gloucestershire County Council 2014-02-01 GBP £3,000
Gloucestershire County Council 2014-01-16 GBP £3,000
Somerset County Council 2014-01-07 GBP £1,350 Grants & Subscriptions
Gloucestershire County Council 2013-12-01 GBP £3,000
Gloucestershire County Council 2013-06-05 GBP £2,498
Bristol City Council 2012-04-27 GBP £1,750 WEB SITE DEVELOPMENT PLANNING
Bristol City Council 2012-04-05 GBP £1,750
Bristol City Council 2012-04-05 GBP £1,750 WEB SITE DEVELOPMENT PLANNING
Bristol City Council 2012-03-14 GBP £3,500
Bristol City Council 2012-03-14 GBP £3,500 WEB SITE DEVELOPMENT PLANNING
MENDIP DISTRICT COUNCIL 2012-01-20 GBP £500
Somerset County Council 2011-08-01 GBP £450 Miscellaneous Expenses
Devon County Council 2011-03-31 GBP £4,625
Somerset County Council 2011-03-16 GBP £600
Somerset County Council 2011-03-16 GBP £600 Miscellaneous Expenses
Somerset County Council 2011-03-01 GBP £3,521
Somerset County Council 2011-03-01 GBP £3,521 Miscellaneous Expenses
Somerset County Council 2011-02-18 GBP £1,980
Somerset County Council 2011-02-18 GBP £600
Somerset County Council 2011-02-18 GBP £600 Miscellaneous Expenses
Somerset County Council 2011-02-18 GBP £1,980 Miscellaneous Expenses
Devon County Council 2011-02-08 GBP £4,625

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 TICKBOX MARKETING 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 TICKBOX MARKETING 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 TICKBOX MARKETING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS1 6NL