Tomato Box Limited

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General information

Name:

Tomato Box Ltd

Office Address:

9 Manor Park OX16 3TB Banbury

Number: 04739380

Incorporation date: 2003-04-18

End of financial year: 27 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tomato Box Limited may be contacted at 9 Manor Park, in Banbury. The firm zip code is OX16 3TB. Tomato Box has been present on the market for 21 years. The firm reg. no. is 04739380. The company known today as Tomato Box Limited was known as Limco One Hundred And One until 2003-05-16 at which point the name got changed. This enterprise's principal business activity number is 77310 - Renting and leasing of agricultural machinery and equipment. Saturday 27th August 2022 is the last time account status updates were filed.

Taking into consideration this firm's constant growth, it was imperative to choose further directors: Paul K. and David P. who have been working together since January 2022 to promote the success of this specific firm.

  • Previous company's names
  • Tomato Box Limited 2003-05-16
  • Limco One Hundred And One Limited 2003-04-18

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 26 January 2022

Latest update: 5 February 2024

David P.

Role: Director

Appointed: 20 February 2020

Latest update: 5 February 2024

People with significant control

The companies with significant control over the firm are as follows: Silbury Marketing Limited owns 1/2 or less of company shares. This company can be reached in Banbury at Manor Park, OX16 1RH, Oxfordshire and was registered as a PSC under the reg no 01944922. Gandolfi S R L owns 1/2 or less of company shares. This company can be reached in Parma at 12/B 43126 and was registered as a PSC under the reg no 02318790348 - Lei 815600613128024b7c18.

Silbury Marketing Limited
Address: Beaumont Road Manor Park, Banbury, Oxfordshire, OX16 1RH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01944922
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gandolfi S R L
Address: Viale Piacenza 12/B 43126, Parma, Italy
Legal authority Italian
Legal form Company With Limited Liability
Country registered Italy - It/It-Pr
Place registered Italian Business Register
Registration number 02318790348 - Lei 815600613128024b7c18
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 27 May 2024
Account last made up date 27 August 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 28 August 2016
End Date For Period Covered By Report 27 August 2017
Annual Accounts
Start Date For Period Covered By Report 28 August 2017
End Date For Period Covered By Report 27 August 2018
Annual Accounts
Start Date For Period Covered By Report 28 August 2018
End Date For Period Covered By Report 27 August 2019
Annual Accounts
Start Date For Period Covered By Report 28 August 2019
End Date For Period Covered By Report 27 August 2020
Annual Accounts
Start Date For Period Covered By Report 28 August 2020
End Date For Period Covered By Report 27 August 2021
Annual Accounts
Start Date For Period Covered By Report 28 August 2021
End Date For Period Covered By Report 27 August 2022
Annual Accounts
Start Date For Period Covered By Report 28 August 2022
End Date For Period Covered By Report 27 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/08/27 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 77310 : Renting and leasing of agricultural machinery and equipment
21
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