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TBOX LIMITED

TBOX LIMITED is an active private limited company, incorporated on 16 July 2013. The nature of the business is Information technology consultancy activities. The company's registered office is on Heighington Lane, Newton Aycliffe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TBOX LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08612427
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WORK PLACE HEIGHINGTON LANE
Address Line 2AYCLIFFE BUSINESS PARK
Post TownNEWTON AYCLIFFE
CountryENGLAND
PostcodeDL5 6AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date13/08/2016
Last Made Up Date16/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
TBOX LIMITED

Directors

(The company's officers)
MR JONATHAN WAYNE ELWELL
(~52 year old British national)
10 HURWORTH HUNT, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 7LJ, ENGLAND
  • Current Director
  • Gives occupation as INVENTORY MANAGEMENT SYSTEMS DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2013
TRACEY ELWELL
(~46 year old British national)
THE WORK PLACE HEIGHINGTON LANE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2017
TRACEY ELWELL
C/O TBOX LIMITED, 10 HURWORTH HUNT, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 7LJ, ENGLAND
  • Current Secretary
Appointed on 16/07/2013

Shareholders

(Persons of Significant Control)
Mr Jonathan Wayne Elwell
(~52 year old British national)
10, Hurworth Hunt, Newton Aycliffe, County Durham, DL5 7LJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Tracey Elwell
(~46 year old British national)
The Work Place, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England
  • Owns between 50% and 75% of the shares.
Notified on 01/07/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TBOX LIMITED: Maps

Maps show the location of the postcode of the registered office, DL5 6AH.

Map of TBOX LIMITED at local scale
Map of TBOX LIMITED at local scale
Map of TBOX LIMITED at district scale
Map of TBOX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL5 6AH

Other companies with registered offices in DL5 6AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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