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Company Information for

CHOICE BOX LIMITED

11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
04624815
Private Limited Company
Active

Company Overview

About Choice Box Ltd
CHOICE BOX LIMITED was founded on 2002-12-24 and has its registered office in Wembley. The organisation's status is listed as "Active". Choice Box Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHOICE BOX LIMITED
 
Legal Registered Office
11-12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in HA9
 
Filing Information
Company Number 04624815
Company ID Number 04624815
Date formed 2002-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB839569860  
Last Datalog update: 2019-04-04 06:36:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOICE BOX LIMITED
Companies with same name CHOICE BOX LIMITED
The following companies were found which have the same name as CHOICE BOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHOICE BOX MAIL INC North Carolina Unknown

Company Officers of CHOICE BOX LIMITED

Current Directors
Officer Role Date Appointed
ATUL THAKRAR
Director 2003-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
AFFINITY SECRETARIES UK LTD
Company Secretary 2007-08-15 2009-12-24
AFFINITY SECRETARIAL SERVICES LTD
Company Secretary 2006-05-01 2007-08-15
BINDYA KOTECHA
Company Secretary 2004-11-24 2006-05-01
SANJEEV CHAWLA
Company Secretary 2003-01-07 2004-11-24
AA COMPANY SERVICES LIMITED
Nominated Secretary 2002-12-24 2003-01-07
BUYVIEW LTD
Nominated Director 2002-12-24 2003-01-07

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
2018-12-25CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-12-21AAMDAmended accounts made up to 2017-11-30
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0124/12/15 ANNUAL RETURN FULL LIST
2015-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0124/12/14 ANNUAL RETURN FULL LIST
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM 12 Hallmark Trading Estate, Fourth Way Wembley Middlesex HA9 0LB
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-25AR0124/12/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0124/12/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0124/12/11 ANNUAL RETURN FULL LIST
2012-01-13CH01Director's details changed for Atul Thakrar on 2012-01-13
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0124/12/10 ANNUAL RETURN FULL LIST
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/11 FROM Unit 99-100 the Mall Wood Green London N22 6YQ
2010-08-30AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27DISS40Compulsory strike-off action has been discontinued
2010-01-26AR0124/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ATUL THAKRAR / 01/10/2009
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY AFFINITY SECRETARIES UK LTD
2010-01-05GAZ1FIRST GAZETTE
2009-09-22AA30/11/07 TOTAL EXEMPTION SMALL
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / ATUL THAKRAR / 02/07/2009
2009-07-16363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM UNIT 12 HALLMARK TRADING CENTRE FOURTHWAY WEMBLEY HA9 0LB
2009-02-21DISS40DISS40 (DISS40(SOAD))
2009-02-20363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2009-01-06GAZ1FIRST GAZETTE
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-19395PARTICULARS OF MORTGAGE/CHARGE
2007-09-17288aNEW SECRETARY APPOINTED
2007-09-17288bSECRETARY RESIGNED
2007-06-19363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-12-28395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-01288bSECRETARY RESIGNED
2006-01-17363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-02363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2005-03-02288cDIRECTOR'S PARTICULARS CHANGED
2005-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/05
2004-12-16288aNEW SECRETARY APPOINTED
2004-12-16288bSECRETARY RESIGNED
2004-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-13225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
2004-03-25363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-20288bDIRECTOR RESIGNED
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2003-11-20288bSECRETARY RESIGNED
2002-12-24NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CHOICE 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 Off2010-01-05
Proposal to Strike Off2009-01-06
Fines / Sanctions
No fines or sanctions have been issued against CHOICE BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-12-28 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2006-12-22 Outstanding WOOD GREEN ONE LIMITED AND WOOD GREEN TWO LIMITED
Creditors
Creditors Due After One Year 2011-12-01 £ 113,000
Creditors Due Within One Year 2011-12-01 £ 679,294

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 CHOICE BOX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 1,522
Current Assets 2011-12-01 £ 259,960
Debtors 2011-12-01 £ 112,838
Fixed Assets 2011-12-01 £ 6,646
Shareholder Funds 2011-12-01 £ 525,688
Stocks Inventory 2011-12-01 £ 145,600
Tangible Fixed Assets 2011-12-01 £ 6,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHOICE BOX LIMITED registering or being granted any patents
Domain Names

CHOICE BOX LIMITED owns 1 domain names.

14u-online.co.uk  

Trademarks
We have not found any records of CHOICE BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOICE 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 (47710 - Retail sale of clothing in specialised stores) as CHOICE BOX LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where CHOICE 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.
Import/Export of Goods
Goods imported/exported by CHOICE BOX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0162044400Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats)
2010-09-0162064000Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests)
2010-05-0162064000Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHOICE BOX LIMITEDEvent Date2010-01-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHOICE BOX LIMITEDEvent Date2009-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOICE 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 CHOICE BOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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