| Company Name | Softbox Limited |
|---|---|
| Directors | Christopher Timothy Bailey and Raymond Teh |
| Company Status | Active |
| Company Number | 02559880 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1990(33 years, 5 months ago) |
| Previous Name | Shieldsource Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Christopher Timothy Bailey |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ferry Cottages Cosheston Pembrokeshire SA72 4TY Wales |
| Director Name | Mr Raymond Teh |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clovelly Owlerbarrow Road Walshaw Bury Lancashire BL8 1RD |
| Secretary Name | Mr Christopher Timothy Bailey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ferry Cottages Cosheston Pembrokeshire SA72 4TY Wales |
Contact
| Website | softboxlimited.co.uk |
|---|
Location
| Registered Address | Europa House Barcroft Street Bury BL9 5BT |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | C.t. Bailey 50.00% Ordinary |
|---|---|
| 1 at £1 | Raymond Teh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,741 |
| Current Liabilities | £17,278 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 9 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 29 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 25 June 2019 | Registered office address changed from Atrium House 574 Manchester Road Bury Lancashire BL9 9SW to Europa House, Barcroft Street Bury BL9 5BT on 25 June 2019 (1 page) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 22 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 13 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 30 November 2009 | Director's details changed for Mr Raymond Teh on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Mr Raymond Teh on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Christopher Timothy Bailey on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Christopher Timothy Bailey on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 3 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 18 November 2008 | Director and secretary's change of particulars / christopher bailey / 18/11/2008 (1 page) |
| 18 November 2008 | Director and secretary's change of particulars / christopher bailey / 18/11/2008 (1 page) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 5 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 5 January 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 30 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 9 May 2005 | Partial exemption accounts made up to 31 July 2004 (7 pages) |
| 9 May 2005 | Partial exemption accounts made up to 31 July 2004 (7 pages) |
| 26 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 25 May 2004 | Partial exemption accounts made up to 31 July 2003 (8 pages) |
| 25 May 2004 | Partial exemption accounts made up to 31 July 2003 (8 pages) |
| 11 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 1 June 2003 | Partial exemption accounts made up to 31 July 2002 (8 pages) |
| 1 June 2003 | Partial exemption accounts made up to 31 July 2002 (8 pages) |
| 2 January 2003 | Return made up to 19/11/02; full list of members
|
| 2 January 2003 | Return made up to 19/11/02; full list of members
|
| 7 May 2002 | Partial exemption accounts made up to 31 July 2001 (8 pages) |
| 7 May 2002 | Partial exemption accounts made up to 31 July 2001 (8 pages) |
| 3 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 23 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 23 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 14 November 2000 | Return made up to 19/11/00; full list of members
|
| 14 November 2000 | Return made up to 19/11/00; full list of members
|
| 15 April 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 15 April 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 11 November 1999 | Return made up to 19/11/99; full list of members
|
| 11 November 1999 | Return made up to 19/11/99; full list of members
|
| 2 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 2 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 18 November 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 29 April 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 29 April 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 19 March 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 19 March 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 3 December 1996 | Return made up to 19/11/96; full list of members
|
| 3 December 1996 | Return made up to 19/11/96; full list of members
|
| 2 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 2 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |