World Box (UK) Limited

Company Name	World Box (UK) Limited
Directors	Michael Edward Jefferis and Edward Sornio
Company Status	Active
Company Number	02982878
Category	Private Limited Company
Incorporation Date	25 October 1994(29 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Michael Edward Jefferis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 September 2002(7 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	4 Langland Drive Whitecross Hereford HR4 0QG Wales

Director Name	Mr Edward Sornio
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(17 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Ickenham House High Road Ickenham Uxbridge UB10 8LJ

Director Name	Dr Steven Lee Conn
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Dean Garden Rise High Wycombe Buckinghamshire HP11 1RE

Director Name	Graham William Mann
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Database Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	46 Pinkneys Road Maidenhead Berkshire SL6 5DL

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Anthony St John Harvey
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Corporate Consultant
Country of Residence	United Kingdom
Correspondence Address	Albany House Church Lane, Alpheton Sudbury Suffolk CO10 9BL

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Barbara Gloria Teleri Dawn Harvey
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(3 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 January 2010)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Albany House Church Lane, Alpheton Sudbury Suffolk CO10 9BL

Contact

Website	worldbox.com

Location

Registered Address	Ickenham House High Road Ickenham Uxbridge UB10 8LJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Ickenham
Built Up Area	Greater London

Shareholders

1000 at £1	World Box Holding Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,166
Cash	£8,940
Current Liabilities	£75,537

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months, 3 weeks ago)
Next Return Due	8 November 2024 (5 months, 3 weeks from now)

Filing History

30 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
1 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
25 March 2018	Registered office address changed from 12 Castle Street Hereford Herefordshire HR1 2NL to Shiretown House 2nd Floor, 41-43 Broad Street Hereford Herefordshire HR4 9AR on 25 March 2018 (1 page)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
29 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (4 pages)
30 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 1,000 (4 pages)
26 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 1,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (4 pages)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2012	Appointment of Mr Edward Sornio as a director (2 pages)
28 June 2012	Appointment of Mr Edward Sornio as a director (2 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
1 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
25 January 2010	Termination of appointment of Barbara Harvey as a director (1 page)
25 January 2010	Termination of appointment of Anthony Harvey as a secretary (1 page)
25 January 2010	Termination of appointment of Barbara Harvey as a director (1 page)
25 January 2010	Termination of appointment of Anthony Harvey as a secretary (1 page)
13 November 2009	Director's details changed for Michael Edward Jefferis on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Michael Edward Jefferis on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Barbara Gloria Teleri Dawn Harvey on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Barbara Gloria Teleri Dawn Harvey on 13 November 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 November 2008	Return made up to 25/10/08; full list of members (3 pages)
3 November 2008	Return made up to 25/10/08; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 August 2008	Registered office changed on 18/08/2008 from 11-12 castle street hereford herefordshire HR1 2NL (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 11-12 castle street hereford herefordshire HR1 2NL (1 page)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Return made up to 25/10/07; full list of members (2 pages)
29 October 2007	Return made up to 25/10/07; full list of members (2 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
18 June 2007	Registered office changed on 18/06/07 from: albany house church lane alpheton sudbury suffolk CO10 9BL (1 page)
18 June 2007	Registered office changed on 18/06/07 from: albany house church lane alpheton sudbury suffolk CO10 9BL (1 page)
30 October 2006	Return made up to 25/10/06; full list of members (2 pages)
30 October 2006	Return made up to 25/10/06; full list of members (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
5 January 2006	Return made up to 25/10/05; full list of members (2 pages)
5 January 2006	Return made up to 25/10/05; full list of members (2 pages)
4 November 2005	Registered office changed on 04/11/05 from: c/o harvey & co colne valley business centre colchester road white colne colchester CO6 2PP (1 page)
4 November 2005	Registered office changed on 04/11/05 from: c/o harvey & co colne valley business centre colchester road white colne colchester CO6 2PP (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
3 November 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 03/11/04 (7 pages)
3 November 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 03/11/04 (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 December 2002 (1 page)
6 January 2004	Total exemption small company accounts made up to 31 December 2002 (1 page)
12 November 2003	Return made up to 25/10/03; full list of members (8 pages)
12 November 2003	Return made up to 25/10/03; full list of members (8 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Return made up to 25/10/02; full list of members (7 pages)
13 November 2002	Return made up to 25/10/02; full list of members (7 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
25 January 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
25 January 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
6 November 2001	Return made up to 25/10/01; full list of members (6 pages)
6 November 2001	Return made up to 25/10/01; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 31 December 2000 (1 page)
19 February 2001	Accounts for a small company made up to 31 December 2000 (1 page)
27 December 2000	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 (6 pages)
27 December 2000	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 (6 pages)
12 January 2000	Registered office changed on 12/01/00 from: dorrington house trinity street halstead essex CO9 1HZ (1 page)
12 January 2000	Accounts for a small company made up to 31 December 1999 (1 page)
12 January 2000	Registered office changed on 12/01/00 from: dorrington house trinity street halstead essex CO9 1HZ (1 page)
12 January 2000	Accounts for a small company made up to 31 December 1999 (1 page)
9 November 1999	Return made up to 25/10/99; full list of members (6 pages)
9 November 1999	Return made up to 25/10/99; full list of members (6 pages)
12 March 1999	Accounts for a small company made up to 31 December 1998 (1 page)
12 March 1999	Accounts for a small company made up to 31 December 1998 (1 page)
28 September 1998	Accounts for a small company made up to 31 December 1997 (1 page)
28 September 1998	Accounts for a small company made up to 31 December 1997 (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
11 March 1998	Registered office changed on 11/03/98 from: suite 10 29 wimpole street london W1M 7AD (1 page)
11 March 1998	Registered office changed on 11/03/98 from: suite 10 29 wimpole street london W1M 7AD (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (1 page)
3 November 1997	Return made up to 25/10/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (1 page)
3 November 1997	Return made up to 25/10/97; no change of members (4 pages)
25 November 1996	Return made up to 25/10/96; full list of members (6 pages)
25 November 1996	Return made up to 25/10/96; full list of members (6 pages)
16 July 1996	Accounts for a small company made up to 31 December 1995 (1 page)
16 July 1996	Accounts for a small company made up to 31 December 1995 (1 page)
9 November 1995	Return made up to 25/10/95; full list of members (6 pages)
9 November 1995	Return made up to 25/10/95; full list of members (6 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
25 October 1994	Incorporation (12 pages)
25 October 1994	Incorporation (12 pages)

World Box (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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