General information

Name:

Orangebox Ltd

Office Address:

. Parc Nantgarw CF15 7QU Cardiff

Number: 03406086

Incorporation date: 1997-07-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Orangebox Limited with Companies House Reg No. 03406086 has been in this business field for twenty seven years. This particular Private Limited Company is located at . Parc Nantgarw, in Cardiff and their postal code is CF15 7QU. It has been already twenty two years since It's business name is Orangebox Limited, but up till 2002 the name was Genetix Gx and before that, up till 1998-01-06 the firm was known as Genetix Solutions. This means it has used five other names. The company's SIC and NACE codes are 31010, that means Manufacture of office and shop furniture. Orangebox Ltd filed its latest accounts for the financial period up to 2022-02-25. The company's most recent confirmation statement was released on 2023-06-25.

Orangebox Limited is a small-sized vehicle operator with the licence number OG1128841. The firm has two transport operating centres in the country. In their subsidiary in Cardiff on Heol Y Gamlas, 2 machines are available. The centre in Hengoed on Penallta Industrial Estate has 2 machines.

Having 11 recruitment advertisements since Fri, 22nd Aug 2014, Orangebox has been one of the most active employers on the labour market. Recently, it was looking for candidates in Cardiff and Hengoed. They look for workers for such posts as for instance: Trainer - Sewing Apprentices, Upholsterers and Upholstery Trainer.

The trademark of Orangebox is "Coda". It was proposed in March, 2016 and it was published in the journal number 2016-025.

Council Redbridge can be found among the counter parties that cooperate with the company. In 2010, this cooperation amounted to at least 21,572 pounds of revenue. Cooperation with the Redbridge council covered the following areas: Capital, Balance Sheet And Control / Capital - Equipment, Furniture & Fittings.

This company owes its achievements and unending development to a team of ten directors, specifically Sebastian W., Nicholas B., David H. and 7 other members of the Management Board who might be found within the Company Staff section of our website, who have been in charge of the firm since 2023-12-01. In addition, the director's efforts are often aided with by a secretary - Tracy T., who was chosen by this company on 2024-01-08.

  • Previous company's names
  • Orangebox Limited 2002-05-10
  • Genetix Gx Limited 1998-01-06
  • Genetix Solutions Limited 1997-12-04
  • Giroflex (UK) Limited 1997-10-21
  • Holt The Bolt Limited 1997-07-21

Trade marks

Trademark UK00003156320
Trademark image:-
Trademark name:Coda
Status:Opposed
Filing date:2016-03-23
Owner name:Orangebox Limited
Owner address:Parc Nantgarw, Cardiff, United Kingdom, CF15 7QU

Company staff

Tracy T.

Role: Secretary

Appointed: 08 January 2024

Latest update: 10 February 2024

Sebastian W.

Role: Director

Appointed: 01 December 2023

Latest update: 10 February 2024

Nicholas B.

Role: Director

Appointed: 29 August 2022

Latest update: 10 February 2024

David H.

Role: Director

Appointed: 29 August 2022

Latest update: 10 February 2024

David S.

Role: Director

Appointed: 19 September 2018

Latest update: 10 February 2024

JR. S.

Role: Director

Appointed: 19 September 2018

Latest update: 10 February 2024

Jeffrey D.

Role: Director

Appointed: 08 June 2016

Latest update: 10 February 2024

Simon C.

Role: Director

Appointed: 01 January 2015

Latest update: 10 February 2024

Philip R.

Role: Director

Appointed: 01 January 2010

Latest update: 10 February 2024

Ewan T.

Role: Director

Appointed: 01 January 2001

Latest update: 10 February 2024

David A.

Role: Director

Appointed: 01 January 2001

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: Orangebox Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Heol Y Gamlas, Parc Nantgarw, Nantgarw, CF15 7QU and was registered as a PSC under the reg no 04032436.

Orangebox Group Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 25 February 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023

Company Vehicle Operator Data

Unit 6

Address

Heol Y Gamlas , Parc Nantgarw , Nantgarw

City

Cardiff

Postal code

CF15 7QU

No. of Vehicles

2

3 East Road

Address

Penallta Industrial Estate , Penallta

City

Hengoed

Postal code

CF82 7SU

No. of Vehicles

2

Jobs and Vacancies at Orangebox Ltd

Service Administrator in Cardiff, posted on Thursday 19th March 2015
Region / City Wales, Cardiff
Industry Uncategorised manufacturing services
Salary From £17500.00 to £20265.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an A level or its equivalent
Contact by phone 01443 816604
 
Customer Service Representative in Cardiff, posted on Thursday 19th March 2015
Region / City Wales, Cardiff
Industry Other manufacturing services
Salary From £17500.00 to £20265.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Contact by phone 01443 816604
 
Goods In Supervisor in Cardiff, posted on Tuesday 10th March 2015
Region / City Wales, Cardiff
Industry Uncategorised manufacturing services
Salary £21000.00 per year
Job type full time
Career level managerial
Education level a GCSE (Scottish or equivalent)
Contact by phone 01443 816604
 
Part Time Sewing Machinists in Cardiff, posted on Friday 13th February 2015
Region / City Wales, Cardiff
Industry Uncategorised manufacturing services
Salary From £7.57 to £9.00 per hour
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Contact by phone 01443 816604
 
Cad Technician in Cardiff, posted on Thursday 18th December 2014
Region / City Wales, Cardiff
Industry Uncategorised manufacturing services
Salary From £16500.00 to £18000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
Job contact info HR Department
 
Sewing Machinists in Cardiff, posted on Wednesday 10th December 2014
Region / City Wales, Cardiff
Industry Other manufacturing services
Salary From £8.05 to £8.75 per hour
Job type full time
Career level experienced (non-managerial)
Job contact info HR Department
 
Upholstery Trainer in Hengoed, posted on Friday 12th September 2014
Region / City Wales, Hengoed
Industry Uncategorised manufacturing services
Salary £25000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Job contact info HR Department
 
Sewing Machinists in Hengoed, posted on Tuesday 26th August 2014
Region / City Wales, Hengoed
Industry Uncategorised manufacturing services
Salary From £8.05 to £8.75 per hour
Job type full time
Career level experienced (non-managerial)
Job contact info HR Department
 
Upholsterers in Hengoed, posted on Tuesday 26th August 2014
Region / City Wales, Hengoed
Industry Uncategorised manufacturing services
Salary £8.75 per hour
Job type full time
Career level experienced (non-managerial)
Job contact info HR Department
 
Trainer - Sewing Apprentices in Hengoed, posted on Tuesday 26th August 2014
Region / City Hengoed
Salary £19500.00 per year
Job type permanent
Expiration date Wednesday 8th October 2014
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Fri, 24th Feb 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Redbridge 1 £ 21 572.00
2010-03-30 60112334 £ 21 572.00 Capital, Balance Sheet And Control / Capital - Equipment, Furniture & Fittings

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Services (by SIC Code)

  • 31010 : Manufacture of office and shop furniture
26
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