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Memory Box UK Ltd

Memory Box UK Ltd is an active company incorporated on 18 October 2007 with the registered office located in Basildon, Essex. Memory Box UK Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06403217
Private limited company
Age
18 years
Incorporated 18 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (11 hours remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Hemmells
Basildon
SS15 6ED
England
Same address for the past 6 years
Telephone
01474 816053
Email
Available in Endole App
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • Managing Director • British • Lives in England • Born in Sep 1967
Mr Andrew Nicholas Heeps
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.17K
Increased by £20 (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£263.28K
Decreased by £35.5K (-12%)
Total Liabilities
-£484.12K
Decreased by £24.29K (-5%)
Net Assets
-£220.84K
Decreased by £11.21K (+5%)
Debt Ratio (%)
184%
Increased by 13.72% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
12 Months Ago on 1 Nov 2024
Mr Andrew Nicholas Heeps (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Andrew Nicholas Heeps Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Charge Satisfied
2 Years 4 Months Ago on 23 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 17 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 1 Nov 2024
Director's details changed for Mr Andrew Nicholas Heeps on 1 July 2024
Submitted on 30 Oct 2024
Change of details for Mr Andrew Nicholas Heeps as a person with significant control on 1 July 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Confirmation statement made on 18 October 2023 with updates
Submitted on 1 Nov 2023
Satisfaction of charge 2 in full
Submitted on 23 Jun 2023
Satisfaction of charge 064032170003 in full
Submitted on 17 Jun 2023
Confirmation statement made on 18 October 2022 with updates
Submitted on 1 Nov 2022
Repayment History
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