Tomato Box Limited in BANBURY

Tomato Box Limited BANBURY

Founded in 2003, Tomato Box, classified under reg no. 04739380 is an active company. Currently registered at 9 Manor Park OX16 3TB, Banbury the company has been in the business for 21 years. Its financial year was closed on Tuesday 27th August and its latest financial statement was filed on 2022/08/27. Since 2003/05/16 Tomato Box Limited is no longer carrying the name Limco One Hundred And One.

The firm has 2 directors, namely Paul K., David P.. Of them, David P. has been with the company the longest, being appointed on 20 February 2020 and Paul K. has been with the company for the least time - from 26 January 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tomato Box Limited Address / Contact

Office Address	9 Manor Park
Town	Banbury
Post code	OX16 3TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04739380
Date of Incorporation	Fri, 18th Apr 2003
Industry	Renting and leasing of agricultural machinery and equipment
End of financial Year	27th August
Company age	21 years old
Account next due date	Mon, 27th May 2024 (7 days after)
Account last made up date	Sat, 27th Aug 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Paul K.

Position: Director

Appointed: 26 January 2022

David P.

Position: Director

Appointed: 20 February 2020

David S.

Position: Director

Appointed: 31 October 2008

Resigned: 26 January 2022

Adrian H.

Position: Secretary

Appointed: 28 August 2003

Resigned: 19 April 2023

Adrian H.

Position: Director

Appointed: 28 August 2003

Resigned: 19 April 2023

Anthony M.

Position: Director

Appointed: 28 August 2003

Resigned: 31 October 2008

Alistair D.

Position: Director

Appointed: 18 April 2003

Resigned: 28 August 2003

Amanda K.

Position: Secretary

Appointed: 18 April 2003

Resigned: 28 August 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Silbury Marketing Limited from Banbury, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Gandolfi S R L that entered Parma, Italy as the official address. This PSC has a legal form of "a company with limited liability", owns 25-50% shares. This PSC owns 25-50% shares.

Silbury Marketing Limited

Beaumont Road Manor Park, Banbury, Oxfordshire, OX16 1RH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01944922
Notified on	6 April 2016
Nature of control:	25-50% shares

Gandolfi S R L

Viale Piacenza 12/B 43126, Parma, Italy

Legal authority	Italian
Legal form	Company With Limited Liability
Country registered	Italy - It/It-Pr
Place registered	Italian Business Register
Registration number	02318790348 - Lei 815600613128024b7c18
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Limco One Hundred And One	May 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-27	2017-08-27	2018-08-27	2019-08-27	2020-08-27	2021-08-27	2022-08-27	2023-08-27

Balance Sheet
Cash Bank On Hand	51 907	58 151	91 159	72 243	71 047	71 058	71 058	71 058
Current Assets	62 238	61 862	142 041	123 125	121 929	121 940	121 940	121 940
Debtors	10 331	3 711	50 882	50 882	50 882	50 882	50 882	50 882
Other Debtors	10 331	3 711	50 882	50 882	50 882	50 882	50 882	50 882

Other
Accumulated Depreciation Impairment Property Plant Equipment	50 556	50 556	50 556	50 556	50 556	50 556	50 556
Average Number Employees During Period	2	2	2	2
Creditors	13 549	14 316	18 790	1 228	1 000	197	197	197
Net Current Assets Liabilities	48 689	47 546	123 251	121 897	120 929	121 743	121 743	121 743
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Creditors	2 027	3 133	1 032	1 228	1 000
Other Taxation Social Security Payable	11 522	9 468	17 758			197	197	197
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	50 556	50 556	50 556	50 556	50 556	50 556	50 556
Total Assets Less Current Liabilities	48 689	47 546	123 251	121 897	120 929	121 743	121 743	121 743
Trade Creditors Trade Payables		1 715

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/27 filed on: 17th, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/27 filed on: 17th, April 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/27 filed on: 25th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/27 filed on: 15th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/27 filed on: 18th, April 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/08/27 filed on: 22nd, April 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/08/27 filed on: 16th, May 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2017/08/27 filed on: 23rd, May 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2016/08/27 filed on: 4th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/18 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/04/21	capital
AA	Small-sized company accounts made up to 2015/08/27 filed on: 25th, February 2016	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/08/27 filed on: 20th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/18 with full list of members filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/04/20	capital
AR01	Annual return drawn up to 2014/04/18 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/08/27 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/18 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/08/27 filed on: 18th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/18 with full list of members filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/08/27 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/18 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/08/27 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/18 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/08/27 filed on: 18th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/08/27 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
363s	Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/08/27 filed on: 5th, February 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/08/27 filed on: 5th, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/08/27 filed on: 26th, April 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/08/27 filed on: 26th, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/08/27 filed on: 15th, March 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/08/27 filed on: 15th, March 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/08/27 filed on: 21st, April 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/08/27 filed on: 21st, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/08/27 filed on: 13th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/08/27 filed on: 13th, November 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 27/08/03 filed on: 3rd, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 27/08/03 filed on: 3rd, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2003/08/28. Value of each share 1 £, total number of shares: 102. filed on: 16th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/08/28. Value of each share 1 £, total number of shares: 200. filed on: 16th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/08/28. Value of each share 1 £, total number of shares: 102. filed on: 16th, September 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/08/03 filed on: 16th, September 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 28/08/03 filed on: 16th, September 2003	capital	Free Download (1 page)
88(2)R	Alloted 98 shares on 2003/08/28. Value of each share 1 £, total number of shares: 200. filed on: 16th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/05/12. Value of each share 1 £, total number of shares: 2. filed on: 29th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/05/12. Value of each share 1 £, total number of shares: 2. filed on: 29th, May 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (13 pages)

Tomato Box Limited BANBURY

Tomato Box Limited Address / Contact

Company Information / Profile

Company staff

Paul K.

David P.

David S.

Adrian H.

Adrian H.

Anthony M.

Alistair D.

Amanda K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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