Orangebox Limited. Head office in Cardiff. Check Director.

Orangebox Limited, Cardiff

Orangebox Limited is a private limited company. Previously, it was named Genetix Gx Limited (it was changed on 2002-05-10). Located at . Parc Nantgarw, Cardiff CF15 7QU, the aforementioned 26 years old business was incorporated on 1997-07-21 and is classified as "manufacture of office and shop furniture" (SIC: 31010).
10 directors can be found in the enterprise: Sebastian W. (appointed on 01 December 2023), Nicholas B. (appointed on 29 August 2022), David H. (appointed on 29 August 2022). Moving to the secretaries (1 in total), we can name: Tracy T. (appointed on 08 January 2024).

About
Name: Orangebox Limited
Number: 03406086
Incorporation date: 1997-07-21
End of financial year: 28 February


Address:	. Parc Nantgarw Cardiff CF15 7QU
SIC code:	31010 - Manufacture of office and shop furniture

Company staff

People with significant control

Orangebox Group Limited

6 April 2016

Address	Parc Nantgarw Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU, Wales
Legal authority	Companies Act And Rules Of England & Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies In England And Wales
Registration number	04032436
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

The due date for Orangebox Limited confirmation statement filing is 2024-07-09. The previous one was sent on 2023-06-25. The date for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was filed for the time period up until 25 February 2022.

1 person of significant control is indexed in the Companies House, a solitary company Orangebox Group Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Heol Y Gamlas, Parc Nantgarw, Nantgarw, CF15 7QU Cardiff.

Company filing

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AA	Full accounts for the period ending Fri, 24th Feb 2023 filed on: 29th, November 2023 \| accounts	Free Download (32 pages)

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AA	Full accounts for the period ending Fri, 24th Feb 2023 filed on: 29th, November 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 25th Feb 2022 filed on: 28th, November 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2021 filed on: 2nd, December 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 29th Feb 2020 filed on: 25th, February 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2019 filed on: 5th, December 2019 \| accounts	Free Download (30 pages)
AA01	Extension of current accouting period to Thu, 28th Feb 2019 filed on: 28th, November 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, May 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, July 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, October 2016 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sat, 11th Jul 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 125000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, July 2015 \| accounts	Free Download
AR01	Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 125000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, June 2013 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 11th Jul 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 22nd, May 2012 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Thu, 21st Jul 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, July 2011 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 21st Jul 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (10 pages)
363a	Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, April 2009 \| accounts	Free Download (24 pages)
363a	Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, May 2008 \| accounts	Free Download (23 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007 \| accounts	Free Download (23 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, June 2006 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, June 2006 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, August 2005 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, August 2005 \| accounts	Free Download (22 pages)
363s	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (3 pages)
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003 \| accounts	Free Download (22 pages)
363s	Annual return up to Mon, 4th Aug 2003 with shareholders record filed on: 4th, August 2003 \| annual return	Free Download (9 pages)
363(288)	Mon, 4th Aug 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 4th Aug 2003 with shareholders record filed on: 4th, August 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 31st Jul 2002 with shareholders record filed on: 31st, July 2002 \| annual return	Free Download (9 pages)
363(288)	Wed, 31st Jul 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 31st Jul 2002 with shareholders record filed on: 31st, July 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, April 2002 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, April 2002 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, September 2001 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, September 2001 \| accounts	Free Download (20 pages)
363s	Annual return up to Sat, 28th Jul 2001 with shareholders record filed on: 28th, July 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to Sat, 28th Jul 2001 with shareholders record filed on: 28th, July 2001 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000 \| accounts	Free Download (20 pages)
363s	Annual return up to Thu, 27th Jul 2000 with shareholders record filed on: 27th, July 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 27th Jul 2000 with shareholders record filed on: 27th, July 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 29th Jul 1999 with shareholders record filed on: 29th, July 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 29th Jul 1999 with shareholders record filed on: 29th, July 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, May 1999 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, May 1999 \| accounts	Free Download (19 pages)
363s	Annual return up to Sat, 25th Jul 1998 with shareholders record filed on: 25th, July 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to Sat, 25th Jul 1998 with shareholders record filed on: 25th, July 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 16th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 16th, January 1998 \| accounts	Free Download (1 page)

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