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Home > England & Wales Companies > COLLEAGUE BOX LIMITED
Company Information for

COLLEAGUE BOX LIMITED

17 NORTHEDGE, ALFRETON ROAD, DERBY, DE21 4BN,
Company Registration Number
09343427
Private Limited Company
Active

Company Overview

About Colleague Box Ltd
COLLEAGUE BOX LIMITED was founded on 2014-12-05 and has its registered office in Derby. The organisation's status is listed as "Active". Colleague Box 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
COLLEAGUE BOX LIMITED
 
Legal Registered Office
17 NORTHEDGE
ALFRETON ROAD
DERBY
DE21 4BN
 
Previous Names
SELENITY SERVICES LTD07/05/2020
Filing Information
Company Number 09343427
Company ID Number 09343427
Date formed 2014-12-05
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 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB347777842  
Last Datalog update: 2024-03-07 01:28:29
Primary Source:Companies House
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Company Officers of COLLEAGUE BOX LIMITED

Current Directors
Officer Role Date Appointed
ADELE JANE BRIGGS
 Director 2014-12-05
NEIL JAMES EVERATT
 Director 2014-12-05
DARREN RICHARD NEWTON
 Director 2014-12-05
DEBORAH LOUISE SAUNBY
 Director 2014-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JACKSON
 Company Secretary 2015-01-08 2017-12-31
ANDREW SEYMOUR
 Company Secretary 2014-12-05 2014-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADELE JANE BRIGGS SOFTWARE (EUROPE) LIMITED Director 2012-10-17 CURRENT 2011-10-26 Active
ADELE JANE BRIGGS SELENITY LIMITED Director 2012-04-01 CURRENT 1989-03-13 Active
NEIL JAMES EVERATT KINGFISHER IMP LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
NEIL JAMES EVERATT WORKFORCE METRICS LIMITED Director 2014-07-22 CURRENT 2009-10-19 Active
NEIL JAMES EVERATT SOFTWARE (EUROPE) LIMITED Director 2012-10-17 CURRENT 2011-10-26 Active
DARREN RICHARD NEWTON SOFTWARE (EUROPE) LIMITED Director 2012-10-17 CURRENT 2011-10-26 Active
DEBORAH LOUISE SAUNBY SOFTWARE (EUROPE) LIMITED Director 2012-10-17 CURRENT 2011-10-26 Active
DEBORAH LOUISE SAUNBY SELENITY LIMITED Director 2012-04-01 CURRENT 1989-03-13 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
2024-03-04CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2023-04-19APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ELSIE MARY LAW
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-01-19Change of details for Mr Neil James Everatt as a person with significant control on 2021-11-18
2023-01-19PSC04Change of details for Mr Neil James Everatt as a person with significant control on 2021-11-18
2023-01-18Change of details for Mr Adam David Bamford as a person with significant control on 2021-11-18
2023-01-18PSC04Change of details for Mr Adam David Bamford as a person with significant control on 2021-11-18
2023-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE BAMFORD
2023-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE BAMFORD
2022-12-21Change of details for Mr Neil James Everatt as a person with significant control on 2022-12-05
2022-12-21CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-21PSC04Change of details for Mr Neil James Everatt as a person with significant control on 2022-12-05
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-11-25RES12Resolution of varying share rights or name
2021-11-25MEM/ARTSARTICLES OF ASSOCIATION
2021-11-22SH08Change of share class name or designation
2021-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/21 FROM 20 Sawley Park Nottingham Road Derby DE21 6AS England
2021-05-18PSC04Change of details for Mr Neil James Everatt as a person with significant control on 2021-02-13
2021-04-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-11-24MEM/ARTSARTICLES OF ASSOCIATION
2020-11-24RES12Resolution of varying share rights or name
2020-11-24SH08Change of share class name or designation
2020-09-18MEM/ARTSARTICLES OF ASSOCIATION
2020-09-18RES01ADOPT ARTICLES 18/09/20
2020-09-18SH02Sub-division of shares on 2020-08-06
2020-09-14PSC04Change of details for Mr Neil James Everett as a person with significant control on 2020-08-06
2020-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DAVID BAMFORD
2020-09-08CH01Director's details changed for Mr Adam David Bamford on 2020-09-08
2020-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JAMES EVERETT
2020-09-08PSC07CESSATION OF SELENITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08AP01DIRECTOR APPOINTED MRS NATALIE MICHELLE BAMFORD
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM Nibley House Low Moor Road Lincoln LN6 3JY
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARD NEWTON
2020-09-02RES12Resolution of varying share rights or name
2020-09-02MEM/ARTSARTICLES OF ASSOCIATION
2020-08-27SH08Change of share class name or designation
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-07RES15CHANGE OF COMPANY NAME 07/05/20
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ADELE JANE BRIGGS
2018-06-13TM02Termination of appointment of Andrew Jackson on 2017-12-31
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0105/12/15 ANNUAL RETURN FULL LIST
2015-01-08AP03Appointment of Mr Andrew Jackson as company secretary on 2015-01-08
2015-01-08AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-01-06TM02Termination of appointment of Andrew Seymour on 2014-12-05
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05NEWINCNew incorporation
2014-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 COLLEAGUE BOX LIMITED

Intangible Assets
Patents
We have not found any records of COLLEAGUE BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLEAGUE BOX LIMITED
Trademarks
We have not found any records of COLLEAGUE BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLEAGUE BOX 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 (32990 - Other manufacturing n.e.c.) as COLLEAGUE BOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLEAGUE BOX 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 COLLEAGUE BOX 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 COLLEAGUE BOX 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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    Other companies at postcode DE21 4BN