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Company Information for

FODABOX LIMITED

UNIT 10, QUADRANT PARK, WELWYN GARDEN CITY, HERTS, AL7 1FS,

Company Registration Number

07591686

Private Limited Company

Active

Company Overview

About Fodabox Ltd

FODABOX LIMITED was founded on 2011-04-05 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Fodabox 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

FODABOX LIMITED

Legal Registered Office

UNIT 10
QUADRANT PARK
WELWYN GARDEN CITY
HERTS
AL7 1FS
Other companies in SE1

Previous Names

BOROUGH BOX LTD	15/09/2021
DISCOVER DATA LTD	16/05/2014

Filing Information

Company Number		07591686
Company ID Number		07591686
Date formed		2011-04-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB112716251

Last Datalog update:	2024-01-09 20:05:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FODABOX LIMITED

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Company Officers of FODABOX LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JAMES LAWSON	Director	2011-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN LEE MALE	Director	2014-05-09	2018-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES LAWSON	PURE 9 LTD	Director	2018-02-06	CURRENT	2018-02-06	Active
ANDREW JAMES LAWSON	THE GRANGE (RAMSGATE) MANAGEMENT COMPANY LIMITED	Director	2013-08-22	CURRENT	2006-07-25	Active
ANDREW JAMES LAWSON	BOROUGH FOODS LTD	Director	2012-03-28	CURRENT	2012-03-28	Dissolved 2016-10-04

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.

Date	Document Type	Document Description
2024-04-11		06/04/24 STATEMENT OF CAPITAL GBP 3767.47
2024-04-01		Director's details changed for Mr James Michael Eden on 2024-01-26
2024-02-29		26/02/24 STATEMENT OF CAPITAL GBP 3707.769
2024-02-15		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul>
2024-02-15		Resolutions passed:<ul><li>Resolution Bonus shares 29/12/2023</ul>
2024-02-15		Resolutions passed:<ul><li>Resolution Bonus shares 29/12/2023<li>Resolution on securities</ul>
2024-02-15		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-02-15		Memorandum articles filed
2024-02-15		Resolutions passed:<ul><li>Resolution on securities</ul>
2024-01-24		APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTIAN DAVID SWANWICK
2023-12-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-30		11/07/23 STATEMENT OF CAPITAL GBP 1478.452
2023-06-13		09/06/23 STATEMENT OF CAPITAL GBP 1433.452
2023-05-19		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-31		30/03/23 STATEMENT OF CAPITAL GBP 1195.112
2023-03-07		30/12/22 STATEMENT OF CAPITAL GBP 1124.612
2023-01-08		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-12-22		CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-17		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05	PSC08	Notification of a person with significant control statement
2022-12-05	PSC07	CESSATION OF ANDREW JAMES LAWSON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11		17/10/22 STATEMENT OF CAPITAL GBP 629.022
2022-11-11		11/11/22 STATEMENT OF CAPITAL GBP 938.171
2022-11-11	SH01	17/10/22 STATEMENT OF CAPITAL GBP 629.022
2022-10-17	RES10	Resolutions passed: Resolution of allotment of securities
2022-08-23		28/06/22 STATEMENT OF CAPITAL GBP 620.374
2022-08-23	SH01	28/06/22 STATEMENT OF CAPITAL GBP 620.374
2022-06-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-05-18	SH01	29/04/22 STATEMENT OF CAPITAL GBP 598.156
2022-04-06	SH01	06/04/22 STATEMENT OF CAPITAL GBP 583.596
2022-04-05	SH01	05/04/22 STATEMENT OF CAPITAL GBP 560.321
2021-12-21		CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-20		DIRECTOR APPOINTED MR MARK CHRISTIAN DAVID SWANWICK
2021-12-20	AP01	DIRECTOR APPOINTED MR MARK CHRISTIAN DAVID SWANWICK
2021-11-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of removal of pre-emption rights
2021-11-02	SH01	27/10/21 STATEMENT OF CAPITAL GBP 556.815
2021-11-02	AP01	DIRECTOR APPOINTED DR MELANIE ELIZABETH ANNE GOWARD
2021-10-20	SH02	Sub-division of shares on 2021-10-08
2021-09-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28	SH02	Sub-division of shares on 2021-09-22
2021-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/21 FROM 64 Southwark Bridge Road London SE1 0AS
2021-09-22	SH01	22/09/21 STATEMENT OF CAPITAL GBP 479.87
2021-09-15	RES15	CHANGE OF COMPANY NAME 15/09/21
2021-08-27	SH01	25/08/21 STATEMENT OF CAPITAL GBP 440.29
2021-08-05	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2021-01-12	SH01	11/01/21 STATEMENT OF CAPITAL GBP 428.97
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-11-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2020-10-22	SH01	22/10/20 STATEMENT OF CAPITAL GBP 409.97
2020-09-28	SH01	28/09/20 STATEMENT OF CAPITAL GBP 381.02
2020-09-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2020-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075916860002
2020-04-07	PSC04	Change of details for Mr Andrew James Lawson as a person with significant control on 2020-04-06
2020-04-07	SH01	06/04/20 STATEMENT OF CAPITAL GBP 360.87
2020-04-05	SH01	03/04/20 STATEMENT OF CAPITAL GBP 285.55
2020-03-30	AP01	DIRECTOR APPOINTED MR JAMES MICHAEL EDEN
2020-03-27	SH01	27/03/20 STATEMENT OF CAPITAL GBP 23588
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-09-30	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2019-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075916860002
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN LEE MALE
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075916860001
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-19	SH01	15/05/17 STATEMENT OF CAPITAL GBP 20000
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-05-31	CH01	Director's details changed for Mr Andrew James Lawson on 2016-01-01
2015-06-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-03-04	SH02	Sub-division of shares on 2015-01-20
2014-07-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20	AA01	Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-05-16	RES15	CHANGE OF NAME 09/05/2014
2014-05-16	CERTNM	Company name changed discover data LTD\certificate issued on 16/05/14
2014-05-15	AP01	DIRECTOR APPOINTED MR GAVIN LEE MALE
2014-05-15	SH01	09/05/14 STATEMENT OF CAPITAL GBP 100
2014-05-01	AR01	01/05/14 ANNUAL RETURN FULL LIST
2013-04-18	AR01	05/04/13 ANNUAL RETURN FULL LIST
2013-01-04	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AA01	Previous accounting period extended from 30/04/12 TO 30/09/12
2012-04-23	AR01	05/04/12 ANNUAL RETURN FULL LIST
2012-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS UNITED KINGDOM
2011-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-04-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46170 - Agents involved in the sale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to FODABOX 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 FODABOX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of FODABOX LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 FODABOX LIMITED

Intangible Assets

Patents

We have not found any records of FODABOX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FODABOX LIMITED

Trademarks

Trademark applications by FODABOX LIMITED

FODABOX LIMITED is the Original Applicant for the trademark Image for mark UK00003089807 Borough Box bringing the market to your door ™ (UK00003089807) through the UKIPO on the 2015-01-16: Trademark classes: Gift certificates; gift boxes. Provision of an online marketplace for buyers and sellers to promote their food related goods; marketing services;presentation of goods on communication media, for retail purposes. Delivery of hampers and similar aggregated food related gifts; gift delivery.
FODABOX LIMITED is the Original Applicant for the trademark BoroughBox ™ (UK00003093135) through the UKIPO on the 2015-02-06: Trademark classes: Gift boxes;Gift certificates. Marketing services;Presentation of goods on communications media, for retail purposes;Provision of an on-line marketplace for buyers and sellers of goods and services. Delivery of hampers and similar aggregated food related gifts;Gift delivery;Delivery of hampers containing food and drink.

Income

Government Income

We have not found government income sources for FODABOX 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as FODABOX 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 FODABOX 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 FODABOX 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 FODABOX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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