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Company Information for

MAILBOXES LIMITED

APEX HOUSE THOMAS STREET, TRETHOMAS, CAERPHILLY, CF83 8DP,
Company Registration Number
07333860
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mailboxes Ltd
MAILBOXES LIMITED was founded on 2010-08-03 and has its registered office in Caerphilly. The organisation's status is listed as "Active - Proposal to Strike off". Mailboxes Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MAILBOXES LIMITED
 
Legal Registered Office
APEX HOUSE THOMAS STREET
TRETHOMAS
CAERPHILLY
CF83 8DP
Other companies in CF83
 
Filing Information
Company Number 07333860
Company ID Number 07333860
Date formed 2010-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts 
Last Datalog update: 2019-12-15 16:54:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAILBOXES LIMITED
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Companies with same name MAILBOXES LIMITED
The following companies were found which have the same name as MAILBOXES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAILBOXES IN THE CITY LIMITED OFFICE 3/7 54 GORDON STREET GLASGOW G1 3PU Active Company formed on the 2011-10-31
MAILBOXES (GB) LIMITED ASPEC HOUSE MIDDLEMORE LANE ALDRIDGE WALSALL WS9 8SP Active Company formed on the 2002-07-23
MAILBOXES 247 LIMITED 5 MITCHELL STREET MITCHELL HOUSE EDINBURGH MIDLOTHIAN EH6 7BD Active Company formed on the 2009-08-07
MAILBOXES OF N.Y. LTD. 480 E MAIN ST Westchester MOUNT KISCO NY 10549 Active Company formed on the 2003-01-30
MAILBOXES ON FIFTH INC. 172 FIFTH AVE Kings BROOKLYN NY 112173504 Active Company formed on the 1995-10-10
Mailboxes R US Incorporated 1964 S COTTEN DR WASILLA AK 99654 Good Standing Company formed on the 2009-05-01
MAILBOXES AND MORE, INC. 1075 BELLEVUE WAY NE BELLEVUE WA 98004 Dissolved Company formed on the 1993-09-30
MAILBOXES NORTHWEST, INC. 537 26TH AVE SEATTLE WA 981226121 Dissolved Company formed on the 1999-12-22
MAILBOXES UNLIMITED INC. 17003 SE 41ST ST BELLEVUE WA 980085919 Dissolved Company formed on the 2004-11-08
MAILBOXES OF BERGEN PARK, INC. 1153 BERGEN PKW #M EVERGREEN CO 80439 Voluntarily Dissolved Company formed on the 1991-05-22
MAILBOXES 'N' MORE, INC. 2121 ELMWOOD, SE EAST GRAND RAPIDS Michigan 49506 UNKNOWN Company formed on the 0000-00-00
MAILBOXES & MORE, INC. 842 N Summit Blvd Suite 24 Frisco CO 80443 Voluntarily Dissolved Company formed on the 2008-07-09
MAILBOXES PLUS of VIRGINIA, LLC 23084 RUSHMORE CT ASHBURN VA 20148 Active Company formed on the 2007-11-20
MAILBOXES UNLIMITED, LLC 2858 CR B - SWANTON OH 43558 Active Company formed on the 2003-04-18
MAILBOXES & MORE LTD 6325 WATERDRAGON AVE LAS VEGAS NV 89110 Active Company formed on the 2009-03-02
Mailboxes Business & Shipping Connection 22837 Pacific Coast Highway, Ste B Malibu CA 90265 FTB Suspended Company formed on the 2012-01-17
Mailboxes Plus Inc. Delaware Unknown
MAILBOXES PARCEL DEPOT BUSINESS Delaware Unknown
MAILBOXES AND STUFF, INC. 203 63RD STREET SOUTH ST PETERSBURG FL 33707 Inactive Company formed on the 2004-06-21
MAILBOXES OF DISTINCTION, INC. 7205 WAELTI DR MELBOURNE FL 32940 Inactive Company formed on the 2004-10-26

Company Officers of MAILBOXES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW COOKE
 Director 2010-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW COOKE COMMERCIAL INVESTIGATION NETWORK LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
ANDREW COOKE APEX LITIGATION SERVICES LTD Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
ANDREW COOKE LITIGATION & RESEARCH SERVICES LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
ANDREW COOKE GREENWAY HOMECARE (SOUTH WALES) LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2016-09-06
ANDREW COOKE SOUTH WALES PRIVATE INVESTIGATORS LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2017-08-08
ANDREW COOKE THE PROCESS SERVING COMPANY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2017-08-08
ANDREW COOKE GREENWAY HOMECARE LIMITED Director 2011-12-01 CURRENT 2007-05-30 Dissolved 2016-12-13

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
2019-10-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COOKE
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0103/08/15 ANNUAL RETURN FULL LIST
2015-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0103/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0103/08/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0103/08/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0103/08/11 ANNUAL RETURN FULL LIST
2010-08-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to MAILBOXES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAILBOXES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAILBOXES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Creditors
Creditors Due Within One Year 2011-09-01 £ 3,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 MAILBOXES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 3,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAILBOXES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAILBOXES LIMITED
Trademarks
We have not found any records of MAILBOXES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAILBOXES 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 (53202 - Unlicensed carrier) as MAILBOXES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAILBOXES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAILBOXES 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 MAILBOXES 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 CF83 8DP