Softbox Systems Limited. Head office in Long Crendon, Aylesbury,. Check Director.

Softbox Systems Limited, Long Crendon, Aylesbury,

Softbox Systems Limited is a private limited company. Once, it was named Icy-Cools Limited (it was changed on 2000-04-26). Located at Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, HP18 9BF, this 28 years old company was incorporated on 1995-10-12 and is categorised as "manufacture of plastic packing goods" (SIC: 22220).
3 directors can be found in this enterprise: David S. (appointed on 25 March 2024), Anthony P. (appointed on 04 December 2023), Sofya P. (appointed on 01 June 2023).

About
Name: Softbox Systems Limited
Number: 03112875
Incorporation date: 1995-10-12
End of financial year: 31 December


Address:	Unit 1 Ridge Way Drake's Drive Long Crendon, Aylesbury, HP18 9BF
SIC code:	22220 - Manufacture of plastic packing goods

Company staff

People with significant control

Softbox Systems Holdings Limited

6 April 2016

Address	Units 1 - 2 Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8494918
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	33,929,068	29,492,450
Fixed Assets	18,506,389	30,654,298
Total Assets Less Current Liabilities	24,800,096	27,977,623

The due date for Softbox Systems Limited confirmation statement filing is 2024-06-06. The previous one was sent on 2023-05-23. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Softbox Systems Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Drakes Drive, Long Crendon, HP18 9BF Aylesbury, Buckinghamshire.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023 \| accounts	Free Download (30 pages)
MA	Articles and Memorandum of Association filed on: 2nd, September 2022 \| incorporation	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, August 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, May 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, June 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, June 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, May 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, April 2017 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, May 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 446991.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, May 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 12th Oct 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 11th Nov 2014: 446991.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 12th Oct 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to Fri, 12th Oct 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (38 pages)
AR01	Annual return drawn up to Wed, 12th Oct 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 12th Oct 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 10th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 4th Nov 2004 with shareholders record filed on: 4th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 6th Nov 2003 with shareholders record filed on: 6th, November 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 24th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 31st Oct 2002 with shareholders record filed on: 31st, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 8th, September 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 23rd, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 5th Oct 2001 with shareholders record filed on: 5th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Nov 2000 with shareholders record filed on: 2nd, November 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 21st, September 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 2nd Nov 1999 with shareholders record filed on: 2nd, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Oct 1998 with shareholders record filed on: 14th, October 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 12th, May 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 30th Dec 1997 with shareholders record filed on: 30th, December 1997 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 14th, August 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 21st Oct 1996 with shareholders record filed on: 21st, October 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 31st, October 1995 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, October 1995 \| incorporation	Free Download (20 pages)

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