BYBOX FIELD SUPPORT LIMITED

Active - Accounts Filed

General Information

NAME
BYBOX FIELD SUPPORT LIMITED

COMPANY NUMBER
03852440

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities

INCORPORATION DATE
04/10/1999 (25 years and 1 months old)

WEBSITE
www.bybox.com

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/05/2000 11/09/2003
DYNAMID LIMITED
View all previous names

REGISTERED ADDRESS

FLOOR 7 THE FUTURE WORKS, BRUNEL WAY, SLOUGH
BERKSHIRE
SL1 1FQ

Telephone: 02476584272
TPS: No

TRADING ADDRESSES

Floor 7 The Future Works
Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ

Winchester House
Heatley Road Oxford Science Park
Oxford
Oxfordshire
OX4 4GE

Telephone: 8005219

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

64.68%

NET WORTH

£37M

16.99%

TOTAL LIABILITIES

£16.8M

28.57%

NET ASSETS

£37.1M

16.74%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BYBOX HOLDINGS LIMITED	Active - Accounts Filed	View Report
BYBOX FIELD SUPPORT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BYBOX FIELD SUPPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BYBOX FIELD SUPPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

64.68%

NET WORTH

£37M

16.99%

TOTAL LIABILITIES

£16.8M

28.57%

NET ASSETS

£37.1M

16.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BYBOX HOLDINGS LTD	Owned: 66.79 %	Shares: 406,980	Price per share: £0.00	Total Value: £203.49
BYBOX HOLDINGS LTD	Owned: 33.21 %	Shares: 202,397	Price per share: £0.00	Total Value: £101.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kurt Demeuleneere 17/09/2019 - Present (5 years and 2 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 22	View Report
Clara Jane Rosalind Snow 16/12/2019 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Stephen Garritt 31/01/2023 - Present (1 years and 9 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 8 Past: 4	View Report
Stuart James Miller 31/01/2023 - Present (1 years and 9 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 12	View Report
4 BUSINESS 04/10/1999 - Present (25 years and 1 months) 04/10/1999 - Present (25 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 30 Past: 95510	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KITE MIDCO LTD	Active - Accounts Filed	View Report
KITE MIDCO II LTD	Active - Accounts Filed	View Report
KITE BIDCO LTD	Active - Accounts Filed	View Report
BYBOX GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
BYBOX HOLDINGS LIMITED	Active - Accounts Filed	View Report
BYBOX FIELD SUPPORT LIMITED	Active - Accounts Filed	View Report
BYBOX NETWORKS LIMITED	Non-Trading	View Report
BYBOX NETWORKS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed
Date: 15/02/2023	Event: Richard Agostinelli (926254317) has left the board
Date: 15/02/2023	Event: New Board Member Mark Stephen Garritt (909768558) Appointed
Date: 15/02/2023	Event: New Board Member Stuart James Miller (907605193) Appointed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Accounts filed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 22/05/2021	Event: New Accounts filed
Date: 30/10/2020	Event: New Accounts filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: Change in Reg. Office
Date: 24/12/2019	Event: Peter David Rowse (923721977) has left the board
Date: 24/12/2019	Event: Stuart James Miller (907605193) has left the board
Date: 24/12/2019	Event: Peter David Rowse (925032341) has left the board
Date: 24/12/2019	Event: New Company Secretary Clara Jane Rosalind Snow (926552374) Appointed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Board Member Kurt Demeuleneere (921070125) Appointed
Date: 23/09/2019	Event: New Board Member Richard Agostinelli (926254317) Appointed
Date: 01/08/2019	Event: New Accounts filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Board Member Peter David Rowse (925032341) Appointed
Date: 19/09/2018	Event: Mark Stephen Bromwell (921400202) has left the board
Date: 19/09/2018	Event: Claudine Louise Mosseri (917302642) has left the board
Date: 15/09/2018	Event: New Accounts filed
Date: 07/06/2018	Event: Daniel Robert Turner (906953505) has left the board
Date: 15/02/2018	Event: Change in Reg. Office
Date: 14/02/2018	Event: Change in Reg. Office
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: Mark Stephen Garritt (909768558) has left the board
Date: 30/08/2017	Event: Kevin Gary Hole (909299313) has left the board
Date: 30/08/2017	Event: New Company Secretary Peter David Rowse (923721977) Appointed
Date: 07/07/2017	Event: New Accounts filed
Date: 23/01/2017	Event: Andrew David Crees (920554545) has left the board
Date: 02/11/2016	Event: Amarjit Singh Atwal (920730769) has left the board
Date: 17/10/2016	Event: New Annual Return filed
Date: 14/09/2016	Event: New Board Member Amarjit Singh Atwal (920730769) Appointed
Date: 14/09/2016	Event: New Board Member Mark Stephen Bromwell (921400202) Appointed
Date: 23/08/2016	Event: New Accounts filed
Date: 01/03/2016	Event: New Board Member Andrew David Crees (920554545) Appointed
Date: 14/10/2015	Event: New Accounts filed
Date: 09/10/2015	Event: New Annual Return filed
Date: 07/05/2015	Event: New Board Member Claudine Louise Mosseri (917302642) Appointed
Date: 19/11/2014	Event: New Accounts filed
Date: 24/10/2014	Event: New Annual Return filed
Date: 14/08/2014	Event: Change in Reg. Office
Date: 24/10/2013	Event: New Accounts filed
Date: 12/10/2013	Event: New Annual Return filed

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BYBOX FIELD SUPPORT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£37M

£16.8M

£37.1M

People Overview

3

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

£37M

£16.8M

£37.1M

Accounts

People Overview

3

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™