TRADEBOX LIMITED

active Company number 04741300

Private Limited by Shares · Incorporated on 22nd Apr 2003

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SIC code: 62012
Registered office: Tunbridge Wells, TN1 1XP
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

TRADEBOX LIMITED is a private limited by shares company based in Tunbridge Wells. It was incorporated on 22nd Apr 2003 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

85 Companies at address View all 87 Companies in postcode View postcode

SICs

View other companies in Tunbridge Wells (TN) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Siobhan Bales	Director	31st May 2017		British	View profile
Stephen Bales	Director	22nd Apr 2003		British	View profile
Tradebox Holdings Limited	Corporate PSC	31st May 2017	—	—	View profile
Stephen Ronald Bales (ceased)	PSC	23rd Apr 2016	—	British	View profile
Siobhan Maria Bales (ceased)	PSC	23rd Apr 2016	—	British	View profile
Phil Brookes (ceased)	PSC	23rd Apr 2016	—	British	View profile

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Showing the latest 5 of 84 companies at this address.

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Company snapshot

Status: active
Incorporated: 22nd Apr 2003
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

22nd Apr 2003 Company incorporated
22nd Apr 2003 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
22nd Apr 2003 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
22nd Apr 2003 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Apr 2003 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Apr 2003 Antony Hunt appointed as Director
22nd Apr 2003 Philip Brookes appointed as Director
22nd Apr 2003 Antony Hunt appointed as Secretary
22nd Apr 2003 Stephen Bales appointed as Director
13th Mar 2006 John Donnelly appointed as Director
20th Aug 2007 Antony Hunt resigned as Director
20th Aug 2007 Antony Hunt resigned as Secretary
18th Jul 2008 Michael McManus appointed as Director
26th Feb 2010 John Donnelly resigned as Director
5th Sep 2013 Michael McManus resigned as Director
23rd Apr 2016 Stephen Ronald Bales appointed as PSC
23rd Apr 2016 Siobhan Maria Bales appointed as PSC
23rd Apr 2016 Phil Brookes appointed as PSC
31st May 2017 Philip Brookes resigned as Director
31st May 2017 Siobhan Bales appointed as Director
31st May 2017 Tradebox Holdings Limited appointed as Corporate PSC
31st May 2017 Stephen Ronald Bales ceased to be a PSC
31st May 2017 Siobhan Maria Bales ceased to be a PSC
31st May 2017 Phil Brookes ceased to be a PSC
1st Dec 2022 Steph Kirkup appointed as Director
20th May 2026 Steph Kirkup resigned as Director
1st Jun 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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