Company NameJimbox Limited
DirectorJimenez Joseph
Company StatusActive
Company Number03001656
CategoryPrivate Limited Company
Incorporation Date14 December 1994(29 years, 3 months ago)
Previous NamesJimenez Joseph Limited and Hedgehog Design Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Jimenez Joseph
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1994(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence AddressA Lawler & Co, Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
Secretary NameMr Paul James Macgregor
NationalityBritish
StatusCurrent
Appointed14 December 1994(same day as company formation)
RoleQuality Surveyor
Country of ResidenceEngland
Correspondence AddressA Lawler & Co, Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMichael Christopher Beaty-Pownall
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address5 Fir Close
Walton On Thames
Surrey
KT12 2SX
Secretary NameElizabeth McElhiney
NationalityBritish
StatusResigned
Appointed14 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address137 Ireton Avenue
Walton On Thames
Surrey
KT12 1EN

Contact

Websitethejimbox.com
Telephone01306 640222
Telephone regionDorking

Location

Registered Address9 Bridge Street
Walton-On-Thames
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Jimenez Joseph
99.00%
Ordinary
1 at £1Paul James Macgregor
1.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Filing History

16 January 2024Change of details for Ms Jimenez Joseph as a person with significant control on 16 January 2024 (2 pages)
16 January 2024Director's details changed for Ms Jimenez Joseph on 16 January 2024 (2 pages)
21 December 2023Total exemption full accounts made up to 31 March 2023 (3 pages)
19 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
19 January 2023Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 9 Bridge Street Walton-on-Thames KT12 1AE on 19 January 2023 (1 page)
19 January 2023Confirmation statement made on 14 December 2022 with no updates (3 pages)
5 June 2022Total exemption full accounts made up to 31 March 2022 (5 pages)
14 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
23 November 2021Unaudited abridged accounts made up to 31 March 2021 (5 pages)
14 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
1 May 2020Unaudited abridged accounts made up to 31 March 2020 (5 pages)
16 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
6 April 2019Unaudited abridged accounts made up to 31 March 2019 (5 pages)
23 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
16 April 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
19 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
30 June 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
30 June 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
19 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
(3 pages)
2 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
(3 pages)
11 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2014Secretary's details changed for Mr Paul James Macgregor on 1 December 2014 (1 page)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Secretary's details changed for Mr Paul James Macgregor on 1 December 2014 (1 page)
15 December 2014Director's details changed for Jimenez Joseph on 1 December 2014 (2 pages)
15 December 2014Director's details changed for Jimenez Joseph on 1 December 2014 (2 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014Director's details changed for Jimenez Joseph on 1 December 2014 (2 pages)
15 December 2014Secretary's details changed for Mr Paul James Macgregor on 1 December 2014 (1 page)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
8 September 2014Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page)
14 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
14 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
12 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
1 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
6 April 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 April 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
17 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
21 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
7 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Jimenez Joseph on 1 December 2009 (2 pages)
7 January 2010Director's details changed for Jimenez Joseph on 1 December 2009 (2 pages)
7 January 2010Director's details changed for Jimenez Joseph on 1 December 2009 (2 pages)
7 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
18 December 2008Return made up to 14/12/08; full list of members (3 pages)
18 December 2008Return made up to 14/12/08; full list of members (3 pages)
26 November 2008Company name changed hedgehog design LIMITED\certificate issued on 27/11/08 (2 pages)
26 November 2008Company name changed hedgehog design LIMITED\certificate issued on 27/11/08 (2 pages)
28 August 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 August 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 December 2007Return made up to 14/12/07; full list of members (2 pages)
14 December 2007Return made up to 14/12/07; full list of members (2 pages)
24 July 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
24 July 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
27 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 January 2007Return made up to 14/12/06; full list of members (6 pages)
10 January 2007Return made up to 14/12/06; full list of members (6 pages)
21 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 December 2005Return made up to 14/12/05; full list of members (6 pages)
23 December 2005Return made up to 14/12/05; full list of members (6 pages)
11 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 December 2004Return made up to 14/12/04; full list of members (6 pages)
23 December 2004Return made up to 14/12/04; full list of members (6 pages)
26 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 December 2003Return made up to 14/12/03; full list of members (6 pages)
30 December 2003Return made up to 14/12/03; full list of members (6 pages)
19 May 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 May 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 January 2003Return made up to 14/12/02; full list of members (6 pages)
2 January 2003Return made up to 14/12/02; full list of members (6 pages)
20 September 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 September 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 December 2001Return made up to 14/12/01; full list of members (6 pages)
31 December 2001Return made up to 14/12/01; full list of members (6 pages)
18 July 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
18 July 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
19 December 2000Return made up to 14/12/00; full list of members (6 pages)
19 December 2000Return made up to 14/12/00; full list of members (6 pages)
30 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
10 January 2000Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 January 2000Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
26 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
22 December 1998Return made up to 14/12/98; full list of members (6 pages)
22 December 1998Return made up to 14/12/98; full list of members (6 pages)
31 March 1998Accounts for a small company made up to 31 December 1997 (7 pages)
31 March 1998Accounts for a small company made up to 31 December 1997 (7 pages)
7 January 1998Return made up to 14/12/97; no change of members (4 pages)
7 January 1998Return made up to 14/12/97; no change of members (4 pages)
26 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
26 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
19 December 1996Return made up to 14/12/96; no change of members (4 pages)
19 December 1996Return made up to 14/12/96; no change of members (4 pages)
17 April 1996Accounts for a small company made up to 31 December 1995 (6 pages)
17 April 1996Accounts for a small company made up to 31 December 1995 (6 pages)
29 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 1996Return made up to 14/12/95; full list of members (6 pages)
8 January 1996Return made up to 14/12/95; full list of members (6 pages)