FODABOX LIMITED

Active - Accounts Filed

General Information

NAME
FODABOX LIMITED

COMPANY NUMBER
07591686

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco

INCORPORATION DATE
05/04/2011 (13 years and 8 months old)

WEBSITE
www.boroughbox.com

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
16/05/2014 15/09/2021
BOROUGH BOX LTD
View all previous names

REGISTERED ADDRESS

UNIT 10 QUADRANT PARK, WELWYN GARDEN CITY
HERTS
AL7 1FS

Telephone: 02030262761
TPS: No

TRADING ADDRESSES

2-10 Ossory Road
London
SE1 5AN

Telephone: 1212166

Unit 10
Quadrant Park
Mundells
WELWYN GARDEN CITY
AL7 1FS

Credit Risk Overview

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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

£112.8k

70.82%

NET WORTH

£697.2k

6.57%

TOTAL LIABILITIES

£793.1k

18.11%

NET ASSETS

£916.5k

9.69%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

67

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/06/2024	Event: Melanie Elizabeth Anne Goward (920233135) has left the board
Date: 17/04/2024	Event: Ian Alexander Paterson (917829995) has left the board
Date: 26/01/2024	Event: Mark Christian David Swanwick (904515768) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FODABOX 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 FODABOX 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

£112.8k

70.82%

NET WORTH

£697.2k

6.57%

TOTAL LIABILITIES

£793.1k

18.11%

NET ASSETS

£916.5k

9.69%

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

2

PAST DIRECTORS

4

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNL NOMINEES LIMITED	Owned: 0.20 %	Shares: 2,810	Price per share: £1.00	Total Value: £2,810.00
DANIEL HARNETT	Owned: 0.19 %	Shares: 2,779	Price per share: £1.00	Total Value: £2,779.00
JACK PIETER THERON	Owned: 0.18 %	Shares: 2,578	Price per share: £1.00	Total Value: £2,578.00
LLINOS HARNETT	Owned: 0.16 %	Shares: 2,302	Price per share: £1.00	Total Value: £2,302.00
KIM HOCHFELD	Owned: 0.13 %	Shares: 1,890	Price per share: £1.00	Total Value: £1,890.00
TAMSIN EDEN	Owned: 0.11 %	Shares: 1,640	Price per share: £1.00	Total Value: £1,640.00
REBECCA TUNSTALL	Owned: 0.08 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
THE CHEVALIER 2017 TRUST	Owned: 0.06 %	Shares: 803	Price per share: £1.00	Total Value: £803.00
WILLIAM CUNNINGHAM	Owned: 0.05 %	Shares: 720	Price per share: £1.00	Total Value: £720.00
MAGNUS MACINTYRE	Owned: 0.05 %	Shares: 720	Price per share: £1.00	Total Value: £720.00
NICK BUCHAN	Owned: 0.03 %	Shares: 428	Price per share: £1.00	Total Value: £428.00
MEINOM LIMITED	Owned: 0.00 %	Shares: 301	Price per share: £0.20	Total Value: £60.20
JEAN-PIERRE PANCHAUD	Owned: 0.55 %	Shares: 7,860	Price per share: £1.00	Total Value: £7,860.00
LYALL VENTURES LTD	Owned: 0.55 %	Shares: 7,800	Price per share: £1.00	Total Value: £7,800.00
JACQUI STANFORD	Owned: 0.50 %	Shares: 7,200	Price per share: £1.00	Total Value: £7,200.00
LOUISA KATHERINE WILLIAMS	Owned: 0.49 %	Shares: 7,066	Price per share: £1.00	Total Value: £7,066.00
CHARLOTTE ELIZABETH WILLIAMS	Owned: 0.49 %	Shares: 7,066	Price per share: £1.00	Total Value: £7,066.00
EDWARD CHARLES WILLIAMS	Owned: 0.49 %	Shares: 7,066	Price per share: £1.00	Total Value: £7,066.00
JSAD LIMITED	Owned: 0.47 %	Shares: 6,746	Price per share: £1.00	Total Value: £6,746.00
ALCHEMY HOLDINGS LIMITED	Owned: 0.47 %	Shares: 6,746	Price per share: £1.00	Total Value: £6,746.00
CHRIS DYETT	Owned: 0.37 %	Shares: 5,270	Price per share: £1.00	Total Value: £5,270.00
ELLIOT DEAN WORRALL	Owned: 0.34 %	Shares: 4,867	Price per share: £1.00	Total Value: £4,867.00
JEREMY IAN MACAULAY HAMILTON	Owned: 0.31 %	Shares: 4,380	Price per share: £1.00	Total Value: £4,380.00
JANET BROOMHEAD	Owned: 0.30 %	Shares: 4,351	Price per share: £1.00	Total Value: £4,351.00
JASON FRANK	Owned: 0.30 %	Shares: 4,347	Price per share: £1.00	Total Value: £4,347.00
ANDREW MOSS	Owned: 0.30 %	Shares: 4,320	Price per share: £1.00	Total Value: £4,320.00
EMMA CROWE	Owned: 0.30 %	Shares: 4,250	Price per share: £1.00	Total Value: £4,250.00
FIRST RISK CAPITAL A.S.	Owned: 0.29 %	Shares: 4,150	Price per share: £1.00	Total Value: £4,150.00
PAUL STANFORD	Owned: 0.21 %	Shares: 2,960	Price per share: £1.00	Total Value: £2,960.00
RICHARD BUTTIGIEG	Owned: 0.29 %	Shares: 4,140	Price per share: £1.00	Total Value: £4,140.00
DUNCAN COWBURN	Owned: 0.28 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MARK EDWARD DICKINSON	Owned: 0.22 %	Shares: 3,175	Price per share: £1.00	Total Value: £3,175.00
RICHARD BROWN	Owned: 0.21 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ANDREW JAMES LAWSON	Owned: 12.52 %	Shares: 179,020	Price per share: £1.00	Total Value: £179,020.00
JAMES EDEN	Owned: 10.71 %	Shares: 153,238	Price per share: £1.00	Total Value: £153,238.00
PAUL JAMES MUNDY	Owned: 9.44 %	Shares: 135,000	Price per share: £1.00	Total Value: £135,000.00
CLIVE BEAGLES	Owned: 5.39 %	Shares: 77,155	Price per share: £1.00	Total Value: £77,155.00
NICK ARCHER	Owned: 5.13 %	Shares: 73,420	Price per share: £1.00	Total Value: £73,420.00
VAHID DAEMI	Owned: 4.45 %	Shares: 63,610	Price per share: £1.00	Total Value: £63,610.00
LARS BADER	Owned: 3.51 %	Shares: 50,200	Price per share: £1.00	Total Value: £50,200.00
ALEX CLODE	Owned: 3.50 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
TIMOTHY JAMES FORD	Owned: 2.93 %	Shares: 41,850	Price per share: £1.00	Total Value: £41,850.00
IAN ALEXANDER PATERSON	Owned: 2.77 %	Shares: 39,580	Price per share: £1.00	Total Value: £39,580.00
IAN MAIDENS	Owned: 2.52 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
DAVID BARWELL	Owned: 2.40 %	Shares: 34,390	Price per share: £1.00	Total Value: £34,390.00
JAMES LOWEN	Owned: 2.30 %	Shares: 32,850	Price per share: £1.00	Total Value: £32,850.00
KONSTANTINOS SKOURAS	Owned: 2.17 %	Shares: 31,000	Price per share: £1.00	Total Value: £31,000.00
PAUL ERNEST CLARK	Owned: 1.72 %	Shares: 24,600	Price per share: £1.00	Total Value: £24,600.00
MAVEN INCOME & GROWTH VCT 5 PLC	Owned: 0.34 %	Shares: 23,981	Price per share: £0.20	Total Value: £4,796.20
SAMEER VASWANI	Owned: 1.65 %	Shares: 23,534	Price per share: £1.00	Total Value: £23,534.00
HENNING WEHN	Owned: 1.53 %	Shares: 21,882	Price per share: £1.00	Total Value: £21,882.00
JEREMY THOMAS	Owned: 1.40 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
GROWTHINVEST NOMINEES LIMITED	Owned: 1.21 %	Shares: 17,248	Price per share: £1.00	Total Value: £17,248.00
CHRIS THIELE	Owned: 1.19 %	Shares: 17,010	Price per share: £1.00	Total Value: £17,010.00
PAUL BARRY-WALSH	Owned: 1.13 %	Shares: 16,190	Price per share: £1.00	Total Value: £16,190.00
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 0.22 %	Shares: 15,988	Price per share: £0.20	Total Value: £3,197.60
MAVEN INCOME & GROWTH VCT PLC	Owned: 0.17 %	Shares: 11,991	Price per share: £0.20	Total Value: £2,398.20
RICHARD DYETT	Owned: 0.77 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
RICHARD WILLIAMS	Owned: 0.74 %	Shares: 10,590	Price per share: £1.00	Total Value: £10,590.00
MARCUS ARCHER	Owned: 0.68 %	Shares: 9,750	Price per share: £1.00	Total Value: £9,750.00
ANDREW JAMES CROWE	Owned: 0.67 %	Shares: 9,650	Price per share: £1.00	Total Value: £9,650.00
DAVID JASON PETERKIN	Owned: 0.60 %	Shares: 8,520	Price per share: £1.00	Total Value: £8,520.00
GAVIN LEE MALE	Owned: 0.56 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
JAMES BARBER	Owned: 0.56 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
DONNIE BACHAN	Owned: 0.56 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 0.11 %	Shares: 7,994	Price per share: £0.20	Total Value: £1,598.80
CHRISTOPHER HOPKINSON	Owned: 5.48 %	Shares: 78,380	Price per share: £1.00	Total Value: £78,380.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew James Lawson 05/04/2011 - Present (13 years and 8 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
James Michael Eden 30/03/2020 - Present (4 years and 8 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 16	View Report
Gavin Lee Male 09/05/2014 - 30/07/2018 (4 years and 2 months) Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Ian Alexander Paterson 30/03/2020 - Present (4 years and 8 months) Born in Oct 1978	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 7	View Report
Mark Christian David Swanwick 04/10/2021 - Present (3 years and 2 months) Born in Aug 1953	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 58	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/06/2024	Event: Melanie Elizabeth Anne Goward (920233135) has left the board
Date: 17/04/2024	Event: Ian Alexander Paterson (917829995) has left the board
Date: 26/01/2024	Event: Mark Christian David Swanwick (904515768) has left the board
Date: 08/01/2024	Event: New Accounts filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Board Member Mark Christian David Swanwick (904515768) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Board Member Melanie Elizabeth Anne Goward (920233135) Appointed
Date: 06/11/2021	Event: New Board Member Melanie Elizabeth Anne Goward (920233135) Appointed
Date: 06/10/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 01/04/2020	Event: New Board Member Ian Alexander Paterson (917829995) Appointed
Date: 01/04/2020	Event: New Board Member James Michael Eden (917895331) Appointed
Date: 03/01/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 31/01/2019	Event: New Accounts filed
Date: 02/08/2018	Event: Gavin Lee Male (917544746) has left the board
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 30/12/2017	Event: New Accounts filed
Date: 23/06/2017	Event: New Annual Return filed
Date: 30/12/2016	Event: New Accounts filed
Date: 05/06/2016	Event: New Annual Return filed
Date: 28/06/2015	Event: New Annual Return filed
Date: 27/06/2015	Event: New Accounts filed
Date: 08/07/2014	Event: New Accounts filed
Date: 05/07/2014	Event: New Accounts filed
Date: 19/05/2014	Event: New Board Member Gavin Lee Male (917544746) Appointed
Date: 06/05/2014	Event: New Annual Return filed
Date: 23/04/2013	Event: New Annual Return filed
Date: 22/04/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Accounts filed

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FODABOX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£112.8k

£697.2k

£793.1k

£916.5k

People Overview

2

4

67

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

£112.8k

£697.2k

£793.1k

£916.5k

Accounts

People Overview

2

4

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™