Company NameSoapbox Limited
DirectorMichael Anthony McGlinchey
Company StatusActive
Company Number01956543
CategoryPrivate Limited Company
Incorporation Date11 November 1985 (32 years ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Michael Anthony McGlinchey
Date of BirthDecember 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(6 years after company formation)
Appointment Duration25 years, 12 months
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address6 Stewart
Tadworth
Surrey
KT20 5TU
Secretary NameMrs Sheila Lesley McGlinchey
NationalityBritish
StatusCurrent
Appointed01 December 1991(6 years after company formation)
Appointment Duration25 years, 12 months
RoleCompany Director
Correspondence Address6 Stewart
Tadworth
Surrey
KT20 5TU

Location

Registered Address6 Stewart
Stewart
Tadworth
KT20 5TU
RegionSouth East
ConstituencyReigate
CountySurrey
WardTadworth and Walton
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

9 at £1M.a. Mcglinchey
90.00%
Ordinary
1 at £1J.l. Barrass
10.00%
Ordinary

Financials

Year2014
Net Worth-£766
Current Liabilities£766

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return1 December 2016 (11 months, 3 weeks ago)
Next Return Due15 December 2019 (2 years from now)

Filing History

5 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
4 November 2016Registered office address changed from C/O C/O Mcglinchey & Co Fairman Law House 1-3 Park Terrace Worcester Park Surrey KT4 7JZ to 6 Stewart Stewart Tadworth KT20 5TU on 4 November 2016 (1 page)
4 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10
(4 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10
(4 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10
(4 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 10
(4 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 10
(4 pages)
6 November 2013Registered office address changed from C O Mc Glinchey and Co 703a London Road North Cheam Surrey SM3 9DL on 6 November 2013 (1 page)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013Registered office address changed from C O Mc Glinchey and Co 703a London Road North Cheam Surrey SM3 9DL on 6 November 2013 (1 page)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
25 November 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
12 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
23 December 2008Return made up to 01/12/08; full list of members (3 pages)
22 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
13 December 2007Return made up to 01/12/07; full list of members (2 pages)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
5 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
15 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
5 December 2005Return made up to 01/12/05; full list of members (2 pages)
13 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
13 December 2004Return made up to 01/12/04; full list of members (6 pages)
12 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
8 December 2003Return made up to 01/12/03; full list of members (6 pages)
17 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 December 2002Return made up to 01/12/02; full list of members (6 pages)
16 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
10 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 December 2001Return made up to 01/12/01; full list of members (6 pages)
12 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
12 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 December 2000Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
8 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 1999Return made up to 01/12/99; full list of members (6 pages)
4 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
4 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 January 1999Return made up to 01/12/98; no change of members (4 pages)
14 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
30 December 1997Return made up to 01/12/97; full list of members (6 pages)
27 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
27 December 1996Return made up to 01/12/96; no change of members (4 pages)
27 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 1995Return made up to 01/12/95; no change of members (4 pages)
12 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
12 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
11 November 1985Incorporation (16 pages)