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Home > England & Wales Companies > BOX OF TOYS AUDIO LIMITED
Company Information for

BOX OF TOYS AUDIO LIMITED

6a St Andrews Court, Wellington Street, Thame, OXFORDSHIRE, OX9 3WT,
Company Registration Number
07855566
Private Limited Company
Active

Company Overview

About Box Of Toys Audio Ltd
BOX OF TOYS AUDIO LIMITED was founded on 2011-11-21 and has its registered office in Thame. The organisation's status is listed as "Active". Box Of Toys Audio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOX OF TOYS AUDIO LIMITED
 
Legal Registered Office
6a St Andrews Court
Wellington Street
Thame
OXFORDSHIRE
OX9 3WT
Other companies in OX9
 
Filing Information
Company Number 07855566
Company ID Number 07855566
Date formed 2011-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-11-08
Return next due 2024-11-22
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-24 12:38:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX OF TOYS AUDIO LIMITED
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Company Officers of BOX OF TOYS AUDIO LIMITED

Current Directors
Officer Role Date Appointed
MAGNUS ARWENHED
Director 2011-11-21
CHRIS DIDLICK
Director 2011-11-21
BENJAMIN CHARLES LAVER
Director 2011-11-21

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
2024-04-24Unaudited abridged accounts made up to 2024-03-31
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-23CH01Director's details changed for Chris Didlick on 2022-02-01
2022-11-23PSC04Change of details for Mr Chris Didlick as a person with significant control on 2022-02-01
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-10-04SH06Cancellation of shares. Statement of capital on 2019-09-01 GBP 20
2019-10-04SH03Purchase of own shares
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS ARWENHED
2019-09-04PSC07CESSATION OF MAGNUS ARWENHED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-27SH08Change of share class name or designation
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-29CH01Director's details changed for Chris Didlick on 2018-02-01
2018-11-29PSC04Change of details for Mr Chris Didlick as a person with significant control on 2018-02-01
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 30
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2016-11-28CH01Director's details changed for Chris Didlick on 2016-06-27
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 30
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 30
2015-11-25AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-25CH01Director's details changed for Magnus Arwenhed on 2015-11-25
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21CH01Director's details changed for Benjamin Charles Laver on 2015-07-21
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 30
2014-12-04AR0121/11/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-22SH06Cancellation of shares. Statement of capital on 2014-05-22 GBP 20
2014-05-22SH0101/03/14 STATEMENT OF CAPITAL GBP 30
2013-11-22AR0121/11/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AA01Previous accounting period extended from 30/11/12 TO 31/03/13
2012-11-26AR0121/11/12 ANNUAL RETURN FULL LIST
2012-04-25CH01Director's details changed for Magnus Arwenhed on 2012-04-25
2011-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to BOX OF TOYS AUDIO 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 BOX OF TOYS AUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOX OF TOYS AUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BOX OF TOYS AUDIO LIMITED

Intangible Assets
Patents
We have not found any records of BOX OF TOYS AUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX OF TOYS AUDIO LIMITED
Trademarks
We have not found any records of BOX OF TOYS AUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX OF TOYS AUDIO 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 (59200 - Sound recording and music publishing activities) as BOX OF TOYS AUDIO LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where BOX OF TOYS AUDIO 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 BOX OF TOYS AUDIO 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 BOX OF TOYS AUDIO 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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