TBOX LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 4FF

Company number 08612427
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 60 WELLHOUSE ROAD, NEWTON AYCLIFFE, DURHAM, ENGLAND, DL5 4FF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from C/O Tbox Limited 10 Hurworth Hunt Newton Aycliffe County Durham DL5 7LJ England to 60 Wellhouse Road Newton Aycliffe Durham DL5 4FF on 6 December 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TBOX LIMITED are www.tbox.co.uk, and www.tbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Tbox Limited is a Private Limited Company. The company registration number is 08612427. Tbox Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Tbox Limited is 60 Wellhouse Road Newton Aycliffe Durham England Dl5 4ff. The company`s financial liabilities are £18.29k. It is £-1.26k against last year. And the total assets are £3.49k, which is £-17.6k against last year. ELWELL, Tracey is a Secretary of the company. ELWELL, Jonathan Wayne is a Director of the company. The company operates in "Information technology consultancy activities".


tbox Key Finiance

LIABILITIES £18.29k
-7%
CASH n/a
TOTAL ASSETS £3.49k
-84%
All Financial Figures

Current Directors

Secretary
ELWELL, Tracey
Appointed Date: 16 July 2013

Director
ELWELL, Jonathan Wayne
Appointed Date: 16 July 2013
54 years old

Persons With Significant Control

Mr Jonathan Wayne Elwell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TBOX LIMITED Events

06 Dec 2016
Registered office address changed from C/O Tbox Limited 10 Hurworth Hunt Newton Aycliffe County Durham DL5 7LJ England to 60 Wellhouse Road Newton Aycliffe Durham DL5 4FF on 6 December 2016
31 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Registered office address changed from C/O a&a Solutions 26 Yarm Road Stockton-on-Tees Cleveland TS18 3NA England to C/O Tbox Limited 10 Hurworth Hunt Newton Aycliffe County Durham DL5 7LJ on 21 April 2016
21 Apr 2016
Director's details changed for Mr Jonathan Wayne Elwell on 7 August 2015
...
... and 5 more events
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Registration of charge 086124270001, created on 29 October 2014
12 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 10

09 May 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
16 Jul 2013
Incorporation
Statement of capital on 2013-07-16
  • GBP 10

TBOX LIMITED Charges

29 October 2014
Charge code 0861 2427 0001
Delivered: 3 November 2014
Status: Satisfied on 7 December 2015
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…