| Company Name | Brainbox Candy Limited |
|---|---|
| Directors | Mark Nicholas Williams and Ben Matthew Hickman |
| Company Status | Active |
| Company Number | 06635592 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2008(15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Mark Nicholas Williams |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House Sopwith Crescent Wickford Essex SS11 8YU |
| Director Name | Mr Ben Matthew Hickman |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lancaster House Sopwith Crescent Wickford Essex SS11 8YU |
Contact
| Website | brainboxcandy.com |
|---|---|
| Telephone | 01702 716643 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 1 Sopwith Crescent Wickford Essex SS11 8YU |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Ben Matthew Hickman 48.08% Ordinary |
|---|---|
| 50 at £1 | Mr Mark Nicholas Williams 48.08% Ordinary |
| 1 at £1 | Emma Jane Hickman 0.96% Ordinary D |
| 1 at £1 | Maria Anne Williams 0.96% Ordinary C |
| 1 at £1 | Mr Ben Matthew Hickman 0.96% Ordinary B |
| 1 at £1 | Mr Mark Nicholas Williams 0.96% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £187,398 |
| Cash | £83,737 |
| Current Liabilities | £184,349 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 4 weeks from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 2 July 2023 with updates (6 pages) |
|---|---|
| 27 April 2023 | Registered office address changed from Lancaster House Sopwith Crescent, Hurricane Way Wickford Essex SS11 8YU to 1 Sopwith Crescent Wickford Essex SS11 8YU on 27 April 2023 (1 page) |
| 27 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (10 pages) |
| 4 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 28 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (9 pages) |
| 30 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 28 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (9 pages) |
| 13 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 28 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (9 pages) |
| 3 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 29 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
| 13 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 26 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
| 10 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 6 July 2016 | Confirmation statement made on 2 July 2016 with updates (7 pages) |
| 6 July 2016 | Confirmation statement made on 2 July 2016 with updates (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 6 August 2015 | Director's details changed for Mr Ben Matthew Hickman on 2 July 2008 (1 page) |
| 6 August 2015 | Director's details changed for Mr Ben Matthew Hickman on 2 July 2008 (1 page) |
| 6 August 2015 | Director's details changed for Mr Ben Matthew Hickman on 2 July 2008 (1 page) |
| 9 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 February 2015 | Director's details changed for Mr Ben Matthew Hickman on 19 February 2015 (2 pages) |
| 24 February 2015 | Director's details changed for Mr Ben Matthew Hickman on 19 February 2015 (2 pages) |
| 24 February 2015 | Director's details changed for Mr Ben Matthew Hickman on 19 February 2015
|
| 15 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 15 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 18 July 2013 | Director's details changed for Mr Ben Matthew Hickman on 1 October 2009 (2 pages) |
| 18 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 18 July 2013 | Director's details changed for Mr Ben Matthew Hickman on 1 October 2009 (2 pages) |
| 18 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 10 July 2013 | Statement of capital following an allotment of shares on 13 June 2013
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| 10 July 2013 | Statement of capital following an allotment of shares on 13 June 2013
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| 10 July 2013 | Resolutions
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| 10 July 2013 | Resolutions
|
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 14 February 2013 | Registered office address changed from Broadway House 74-76 Broadway Leigh-on-Sea Essex SS9 1AE England on 14 February 2013 (1 page) |
| 14 February 2013 | Registered office address changed from , Broadway House 74-76 Broadway, Leigh-on-Sea, Essex, SS9 1AE, England on 14 February 2013 (1 page) |
| 14 February 2013 | Registered office address changed from Broadway House 74-76 Broadway Leigh-on-Sea Essex SS9 1AE England on 14 February 2013 (1 page) |
| 7 February 2013 | Amended accounts made up to 31 July 2011 (7 pages) |
| 7 February 2013 | Amended accounts made up to 31 July 2011 (7 pages) |
| 26 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 17 August 2011 | Director's details changed for Mr Mark Nicholas Williams on 31 March 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Mr Mark Nicholas Williams on 31 March 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Mr Mark Nicholas Williams on 31 March 2011
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| 17 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Registered office address changed from , Elm Works 7 Glendale Gardens, Leigh on Sea, Essex, SS9 2AP, United Kingdom on 10 August 2011 (1 page) |
| 10 August 2011 | Registered office address changed from Elm Works 7 Glendale Gardens Leigh on Sea Essex SS9 2AP United Kingdom on 10 August 2011 (1 page) |
| 10 August 2011 | Registered office address changed from Elm Works 7 Glendale Gardens Leigh on Sea Essex SS9 2AP United Kingdom on 10 August 2011 (1 page) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 9 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 3 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 2 July 2008 | Incorporation (17 pages) |
| 2 July 2008 | Incorporation (17 pages) |