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Company Information for

BOX PLANET LIMITED

7 CENTRE COURT MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5YR,
Company Registration Number
06741110
Private Limited Company
Active

Company Overview

About Box Planet Ltd
BOX PLANET LIMITED was founded on 2008-11-04 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Box Planet Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOX PLANET LIMITED
 
Legal Registered Office
7 CENTRE COURT MAIN AVENUE
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
RHONDDA CYNON TAFF
CF37 5YR
Other companies in CF15
 
Filing Information
Company Number 06741110
Company ID Number 06741110
Date formed 2008-11-04
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2025
Account next due 04/08/2027
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts DORMANT
Last Datalog update: 2026-08-04 05:21:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX PLANET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAMES DE FRIAS LIMITED   THE AOB GROUP LIMITED
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Company Officers of BOX PLANET LIMITED

Current Directors
Officer Role Date Appointed
ROGER DAVID LANG
 Director 2008-11-04
STUART DAVID LANG
 Director 2008-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER DAVID LANG LINTAREALM PLASTIC MOULDING COMPANY LIMITED Director 1993-03-12 CURRENT 1993-03-05 Liquidation
STUART DAVID LANG RYCO LIMITED Director 1992-07-01 CURRENT 1972-12-19 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
2026-07-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/25
2026-02-24Director's details changed for Mr David Furlong on 2026-02-05
2026-02-12REGISTERED OFFICE CHANGED ON 12/02/26 FROM Llanover House Llanover Road Pontypridd Rhondda Cynon Taff CF37 4DY United Kingdom
2025-10-28CONFIRMATION STATEMENT MADE ON 28/10/25, WITH NO UPDATES
2024-11-20CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-06-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/11/22
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID LANG
2022-09-22AP01DIRECTOR APPOINTED MR DAVID FURLONG
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM C/O Lintarealm Plastic Moulding Co Ltd Viaduct Road Gwaelod-Y-Garth Cardiff CF15 9JN
2021-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/11/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/11/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/11/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/11/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/11/17
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/11/16
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/11/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0104/11/15 ANNUAL RETURN FULL LIST
2014-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/11/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O LINTAREALM PLASTIC MOULDING CO LTD LINTAREALM PLASTIC MOULDING CO LTD VIADUCT ROAD GWAELOD-Y-GARTH CARDIFF CF15 9JN WALES
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 4 VIADUCT ROAD GWAELOD-Y-GARTH CARDIFF CF15 9JN
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/11/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0104/11/13 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for Mr Roger David Lang on 2013-11-14
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/13 FROM 17 Park Lane Groes Faen Pontyclun CF72 8PB United Kingdom
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/11/12
2012-11-06AA01Previous accounting period shortened from 30/11/12 TO 04/11/12
2012-11-06AR0104/11/12 ANNUAL RETURN FULL LIST
2012-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-09AR0104/11/11 ANNUAL RETURN FULL LIST
2011-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-17AR0104/11/10 ANNUAL RETURN FULL LIST
2010-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-04AR0104/11/09 ANNUAL RETURN FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID LANG / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID LANG / 04/12/2009
2008-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to BOX PLANET 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 PLANET 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 PLANET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2013-11-04
Annual Accounts
2014-11-04
Annual Accounts
2015-11-04
Annual Accounts
2016-11-04
Annual Accounts
2017-11-04
Annual Accounts
2018-11-04
Annual Accounts
2018-11-04
Annual Accounts
2018-11-04
Annual Accounts
2018-11-04
Annual Accounts
2018-11-04
Annual Accounts
2018-11-04
Annual Accounts
2018-11-04
Annual Accounts
2019-11-04
Annual Accounts
2020-11-04
Annual Accounts
2021-11-04

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 PLANET LIMITED

Intangible Assets
Patents
We have not found any records of BOX PLANET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX PLANET LIMITED
Trademarks
We have not found any records of BOX PLANET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX PLANET 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 (22290 - Manufacture of other plastic products) as BOX PLANET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOX PLANET 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 PLANET 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 PLANET 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 CF37 5YR