About

Registered Number: 07807963
Date of Incorporation: 12/10/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, TN11 0AG,

 

Based in Kent, Glassbox Trading Ltd was established in 2011, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOOD, Simon Andrew 12 October 2011 - 1
GALLOWAY, Emma 12 October 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 31 July 2017
AD01 - Change of registered office address 25 April 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 28 November 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 28 October 2014
AAMD - Amended Accounts 11 August 2014
AA - Annual Accounts 26 July 2014
AR01 - Annual Return 23 October 2013
CH01 - Change of particulars for director 23 October 2013
CH01 - Change of particulars for director 23 October 2013
AD01 - Change of registered office address 23 October 2013
AA - Annual Accounts 17 July 2013
AD01 - Change of registered office address 13 February 2013
AR01 - Annual Return 06 November 2012
AD01 - Change of registered office address 06 November 2012
TM02 - Termination of appointment of secretary 05 November 2012
AD01 - Change of registered office address 25 July 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
SH01 - Return of Allotment of shares 08 November 2011
TM01 - Termination of appointment of director 03 November 2011
AP01 - Appointment of director 03 November 2011
AP01 - Appointment of director 02 November 2011
NEWINC - New incorporation documents 12 October 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 14 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.