Company Information for REBOUND BOX LIMITED
46 MARGARET GROVE, BIRMINGHAM, B17 9JL,
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Company Registration Number
06561422
Private Limited Company
Active |
Company Name | |
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REBOUND BOX LIMITED | |
Legal Registered Office | |
46 MARGARET GROVE BIRMINGHAM B17 9JL Other companies in B17 | |
Company Number | 06561422 | |
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Company ID Number | 06561422 | |
Date formed | 2008-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB345910987 |
Last Datalog update: | 2024-05-05 08:16:09 |
Companies House |
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Officer | Role | Date Appointed |
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LUKE LEONARD MARTIN PORTER |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD PETER SUFFIELD |
Director | ||
LA NOMINEE SECRETARIES LTD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/04/24 FROM Highgate House 194-200 Gooch Street Birmingham B5 7HY United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM Aston House Cornwall Avenue London N3 1LF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
SH01 | 11/06/20 STATEMENT OF CAPITAL GBP 1053 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM 46 Margaret Grove Harborne Birmingham Birmingham B17 9JL | |
CH01 | Director's details changed for Mr Luke Leonard Martin Porter on 2020-06-15 | |
AP01 | DIRECTOR APPOINTED MR MUSHTAQUE AHMAD ISHAQUE | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE LEONARD MARTIN PORTER | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER SUFFIELD | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER SUFFIELD / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PORTER / 10/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUKE PORTER / 06/05/2009 | |
288a | DIRECTOR APPOINTED MR RICHARD PETER SUFFIELD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUKE POTER / 10/04/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY LA NOMINEE SECRETARIES LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.
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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 REBOUND BOX LIMITED
Called Up Share Capital | 2012-04-30 | £ 1,000 |
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Called Up Share Capital | 2011-04-30 | £ 1,000 |
Cash Bank In Hand | 2012-04-30 | £ 2,025 |
Cash Bank In Hand | 2011-04-30 | £ 5,088 |
Current Assets | 2012-04-30 | £ 3,025 |
Current Assets | 2011-04-30 | £ 8,588 |
Shareholder Funds | 2012-04-30 | £ 979 |
Shareholder Funds | 2011-04-30 | £ -2,925 |
Stocks Inventory | 2012-04-30 | £ 1,000 |
Stocks Inventory | 2011-04-30 | £ 3,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as REBOUND BOX LIMITED are:
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. |