Chainbox Technology Limited

Company Name	Chainbox Technology Limited
Director	Terry Frank Joel Spurling
Company Status	Active
Company Number	03273848
Category	Private Limited Company
Incorporation Date	5 November 1996(27 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Terry Frank Joel Spurling
Date of Birth	October 1937 (Born 86 years ago)
Nationality	English
Status	Current
Appointed	01 November 2001(4 years, 12 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, 97-101 Peregrine Road, Hainault Business P Ilford IG6 3XH

Director Name	Marianne Rolle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1997)
Role	Company Director
Correspondence Address	33 Barbot Close London N9 9XW

Secretary Name	Paul Lytton
Nationality	British
Status	Resigned
Appointed	06 December 1996(1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1997)
Role	Company Director
Correspondence Address	33 Barbot Close London N9 9XW

Director Name	Mr David Andrew Spurling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Manor Road Chigwell Essex IG7 5PZ

Secretary Name	Mr Terry Frank Joel Spurling
Nationality	English
Status	Resigned
Appointed	01 January 1998(1 year, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 02 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Manor Road Chigwell Essex IG7 5PZ

Director Name	Natalie Spurling
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(2 years after company formation)
Appointment Duration	8 years (resigned 06 November 2006)
Role	Company Director
Correspondence Address	36 Manor Road Chigwell Essex IG7 5PE

Director Name	Mrs Rosaline Spurling
Date of Birth	January 1941 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2001(4 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Manor Road Chigwell Essex IG7 5PZ

Secretary Name	Mrs Rosaline Spurling
Nationality	English
Status	Resigned
Appointed	06 November 2006(10 years after company formation)
Appointment Duration	7 years, 11 months (resigned 02 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	180 Manor Road Chigwell Essex IG7 5PZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 72676997
Telephone region	London

Location

Registered Address	Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5 at £1	Natalie Debra Spurling 50.00% Ordinary
2 at £1	Terry Frank Joel Spurling 20.00% Ordinary
1 at £1	Natalie Spurling 10.00% Ordinary C
1 at £1	Rosaline Spurling 10.00% Ordinary
1 at £1	Rosaline Spurling 10.00% Ordinary D

Financials

Year	2014
Net Worth	£2,478,604
Cash	£442,516
Current Liabilities	£901,745

Accounts

Latest Accounts	29 October 2022 (1 year, 6 months ago)
Next Accounts Due	26 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 October

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

13 September 2004	Delivered on: 24 September 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re: chainbox technology limited business premium account: account number 20197297. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

13 September 2004

Delivered on: 24 September 2004
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re: chainbox technology limited business premium account: account number 20197297. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

13 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
20 October 2023	Total exemption full accounts made up to 29 October 2022 (6 pages)
25 July 2023	Previous accounting period shortened from 27 October 2022 to 26 October 2022 (1 page)
5 January 2023	Confirmation statement made on 5 November 2022 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 29 October 2021 (6 pages)
26 October 2022	Previous accounting period shortened from 28 October 2021 to 27 October 2021 (1 page)
27 July 2022	Previous accounting period shortened from 29 October 2021 to 28 October 2021 (1 page)
8 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 29 October 2020 (6 pages)
20 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 29 October 2019 (6 pages)
6 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 29 October 2018 (6 pages)
10 December 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 29 October 2017 (6 pages)
19 January 2018	Director's details changed for Mr Terry Frank Joel Spurling on 19 January 2018 (2 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 29 October 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 29 October 2016 (3 pages)
6 March 2017	Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page)
7 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 29 October 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 29 October 2015 (7 pages)
22 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10 (4 pages)
22 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10 (4 pages)
22 July 2015	Total exemption small company accounts made up to 29 October 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 29 October 2014 (3 pages)
28 November 2014	Termination of appointment of Terry Frank Joel Spurling as a secretary on 2 October 2014 (1 page)
28 November 2014	Termination of appointment of Rosaline Spurling as a secretary on 2 October 2014 (1 page)
28 November 2014	Termination of appointment of Terry Frank Joel Spurling as a secretary on 2 October 2014 (1 page)
28 November 2014	Termination of appointment of Terry Frank Joel Spurling as a secretary on 2 October 2014 (1 page)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10 (4 pages)
28 November 2014	Termination of appointment of Rosaline Spurling as a secretary on 2 October 2014 (1 page)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10 (4 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10 (4 pages)
28 November 2014	Termination of appointment of Rosaline Spurling as a secretary on 2 October 2014 (1 page)
29 July 2014	Total exemption small company accounts made up to 29 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 29 October 2013 (3 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 10 (5 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 10 (5 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 10 (5 pages)
30 October 2013	Total exemption small company accounts made up to 29 October 2012 (3 pages)
30 October 2013	Total exemption small company accounts made up to 29 October 2012 (3 pages)
30 July 2013	Previous accounting period shortened from 30 October 2012 to 29 October 2012 (1 page)
30 July 2013	Previous accounting period shortened from 30 October 2012 to 29 October 2012 (1 page)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
26 October 2012	Full accounts made up to 31 October 2011 (21 pages)
26 October 2012	Full accounts made up to 31 October 2011 (21 pages)
31 July 2012	Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page)
31 July 2012	Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
22 July 2011	Full accounts made up to 31 October 2010 (22 pages)
22 July 2011	Full accounts made up to 31 October 2010 (22 pages)
26 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
21 October 2010	Auditor's resignation (1 page)
21 October 2010	Auditor's resignation (1 page)
3 August 2010	Accounts for a medium company made up to 31 October 2009 (12 pages)
3 August 2010	Accounts for a medium company made up to 31 October 2009 (12 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Terry Frank Joel Spurling on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Terry Frank Joel Spurling on 25 November 2009 (2 pages)
21 November 2009	Accounts for a medium company made up to 31 October 2008 (13 pages)
21 November 2009	Accounts for a medium company made up to 31 October 2008 (13 pages)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
1 September 2008	Accounts for a medium company made up to 31 October 2007 (14 pages)
1 September 2008	Accounts for a medium company made up to 31 October 2007 (14 pages)
6 February 2008	Return made up to 05/11/07; full list of members (3 pages)
6 February 2008	Return made up to 05/11/07; full list of members (3 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
18 January 2007	Accounts for a small company made up to 31 October 2005 (6 pages)
18 January 2007	Accounts for a small company made up to 31 October 2005 (6 pages)
19 December 2006	Return made up to 05/11/06; full list of members (3 pages)
19 December 2006	Return made up to 05/11/06; full list of members (3 pages)
16 March 2006	Return made up to 05/11/05; full list of members (3 pages)
16 March 2006	Return made up to 05/11/05; full list of members (3 pages)
6 December 2005	Accounts for a medium company made up to 31 October 2004 (16 pages)
6 December 2005	Accounts for a medium company made up to 31 October 2004 (16 pages)
2 March 2005	Full accounts made up to 31 October 2003 (16 pages)
2 March 2005	Full accounts made up to 31 October 2003 (16 pages)
28 January 2005	Registered office changed on 28/01/05 from: 112 high road ilford essex IG1 1BY (1 page)
28 January 2005	Registered office changed on 28/01/05 from: 112 high road ilford essex IG1 1BY (1 page)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director resigned (2 pages)
3 November 2004	Return made up to 05/11/04; full list of members (7 pages)
3 November 2004	Return made up to 05/11/04; full list of members (7 pages)
3 November 2004	Director resigned (2 pages)
24 September 2004	Particulars of mortgage/charge (5 pages)
24 September 2004	Particulars of mortgage/charge (5 pages)
20 February 2004	Ad 06/11/03--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
20 February 2004	Ad 06/11/03--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
3 November 2003	Full accounts made up to 31 October 2002 (15 pages)
3 November 2003	Full accounts made up to 31 October 2002 (15 pages)
29 October 2003	Return made up to 05/11/03; full list of members (7 pages)
29 October 2003	Return made up to 05/11/03; full list of members (7 pages)
31 December 2002	Return made up to 05/11/02; full list of members (7 pages)
31 December 2002	Return made up to 05/11/02; full list of members (7 pages)
24 September 2002	Ad 01/11/01--------- Â£ si 2@1 (2 pages)
24 September 2002	Ad 01/11/01--------- Â£ si 2@1 (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
6 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
6 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
27 October 2001	Return made up to 05/11/01; full list of members (6 pages)
27 October 2001	Return made up to 05/11/01; full list of members (6 pages)
25 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
25 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
10 November 2000	Return made up to 05/11/00; full list of members (6 pages)
10 November 2000	Return made up to 05/11/00; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
3 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
19 November 1999	Return made up to 05/11/99; full list of members (6 pages)
19 November 1999	Return made up to 05/11/99; full list of members (6 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
8 June 1999	Registered office changed on 08/06/99 from: 164-166 high road ilford essex IG1 1LL (1 page)
8 June 1999	Registered office changed on 08/06/99 from: 164-166 high road ilford essex IG1 1LL (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
20 April 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
20 April 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
28 January 1999	Return made up to 05/11/98; full list of members; amend (6 pages)
28 January 1999	Return made up to 05/11/98; full list of members; amend (6 pages)
16 December 1998	Return made up to 05/11/98; no change of members (4 pages)
16 December 1998	Return made up to 05/11/98; no change of members (4 pages)
16 June 1998	Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page)
16 June 1998	Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Secretary resigned (1 page)
11 March 1998	Director resigned (1 page)
2 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
2 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Return made up to 05/11/97; full list of members (6 pages)
12 January 1998	Return made up to 05/11/97; full list of members (6 pages)
12 January 1998	Registered office changed on 12/01/98 from: 33 barbot close edmonton london N9 9XW (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Registered office changed on 12/01/98 from: 33 barbot close edmonton london N9 9XW (1 page)
18 December 1996	Secretary resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	New director appointed (2 pages)
12 December 1996	Registered office changed on 12/12/96 from: 788-790 finchley road london NW11 7UR (1 page)
12 December 1996	Registered office changed on 12/12/96 from: 788-790 finchley road london NW11 7UR (1 page)
5 November 1996	Incorporation (17 pages)
5 November 1996	Incorporation (17 pages)