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Home > England & Wales Companies > COP VARIETY BOX LIMITED
Company Information for

COP VARIETY BOX LIMITED

STAR HOUSE, 95 HIGH ROAD, BENFLEET, ESSEX, SS7 5LN,
Company Registration Number
04453949
Private Limited Company
Active

Company Overview

About Cop Variety Box Ltd
COP VARIETY BOX LIMITED was founded on 2002-06-02 and has its registered office in Benfleet. The organisation's status is listed as "Active". Cop Variety Box Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COP VARIETY BOX LIMITED
 
Legal Registered Office
STAR HOUSE
95 HIGH ROAD
BENFLEET
ESSEX
SS7 5LN
Other companies in SW12
 
Filing Information
Company Number 04453949
Company ID Number 04453949
Date formed 2002-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802802954  
Last Datalog update: 2024-07-05 10:50:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COP VARIETY BOX LIMITED
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Company Officers of COP VARIETY BOX LIMITED

Current Directors
Officer Role Date Appointed
RANJANBEN INDUBHAI PATEL
 Company Secretary 2002-06-02
INDU BABERBHAI PATEL
 Director 2002-06-02
RANJANBEN INDUBHAI PATEL
 Director 2002-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 2002-06-02 2002-06-02
YVONNE WAYNE
 Nominated Director 2002-06-02 2002-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INDU BABERBHAI PATEL IB & IR PROPERTIES LTD Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2015-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM 25 Balham High Road London SW12 9AL
2023-07-06CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-05CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-04-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS RANJANBEN INDUBHAI PATEL on 2009-10-01
2018-05-21CH01Director's details changed for Mrs Ranjan Indubhai Patel on 2018-05-18
2018-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS RANJAN INDUBHAI PATEL on 2018-05-18
2018-05-18PSC04Change of details for Mrs Ranjan Indubhai Patel as a person with significant control on 2016-04-06
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJAN INDUBHAI PATEL
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDU BABERBHAI PATEL
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0102/06/16 FULL LIST
2016-06-30AR0102/06/16 FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0102/06/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0102/06/14 ANNUAL RETURN FULL LIST
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RANJAN INDUBHAI PATEL / 01/06/2014
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR INDU BABERBHAI PATEL / 01/06/2014
2014-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS RANJAN INDUBHAI PATEL on 2014-06-01
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0102/06/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0102/06/12 ANNUAL RETURN FULL LIST
2012-05-04AAMDAmended accounts made up to 2010-07-31
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0102/06/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2010-08-10AR0102/06/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RANJAN INDUBHAI PATEL / 02/06/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / INDU BABERBHAI PATEL / 02/06/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2009-07-16363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM DESAI & CO ACCOUNTANTS 280 FOLESHILL ROAD FOLESHILL COVENTRY WEST MIDLANDS CV6 5AH
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 25 BALHAM HIGH ROAD LONDON SW12 9AL
2008-06-12363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-30363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-20363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-08363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-27DISS40STRIKE-OFF ACTION DISCONTINUED
2004-01-23363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-12-11225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03
2003-11-25GAZ1FIRST GAZETTE
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288bSECRETARY RESIGNED
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN
2002-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to COP VARIETY BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-11-25
Fines / Sanctions
No fines or sanctions have been issued against COP VARIETY BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COP VARIETY BOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2013-07-31 £ 26,391
Creditors Due Within One Year 2012-08-01 £ 31,739
Creditors Due Within One Year 2011-08-01 £ 36,735

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COP VARIETY BOX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 4
Cash Bank In Hand 2013-07-31 £ 7,652
Cash Bank In Hand 2012-08-01 £ 5,440
Cash Bank In Hand 2011-08-01 £ 13,406
Current Assets 2013-07-31 £ 30,200
Current Assets 2012-08-01 £ 33,787
Current Assets 2011-08-01 £ 40,651
Stocks Inventory 2013-07-31 £ 22,548
Stocks Inventory 2012-08-01 £ 28,347
Stocks Inventory 2011-08-01 £ 27,245
Tangible Fixed Assets 2013-07-31 £ 1,709
Tangible Fixed Assets 2012-08-01 £ 2,279
Tangible Fixed Assets 2011-08-01 £ 3,126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COP VARIETY BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COP VARIETY BOX LIMITED
Trademarks
We have not found any records of COP VARIETY BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COP VARIETY BOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as COP VARIETY BOX LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where COP VARIETY BOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOP VARIETY BOX LIMITEDEvent Date2003-11-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COP VARIETY BOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COP VARIETY BOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS7 5LN