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Company Information for

MEGA BOX APPLIANCES LIMITED

102 TETTENHALL ROAD, TETTENHALL, WOLVERHAMPTON, WV6 0BW,

Company Registration Number

08322110

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mega Box Appliances Ltd

MEGA BOX APPLIANCES LIMITED was founded on 2012-12-07 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Mega Box Appliances Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
MEGA BOX APPLIANCES LIMITED

102 TETTENHALL ROAD TETTENHALL WOLVERHAMPTON WV6 0BW Other companies in WV6

Filing Information

Company Number		08322110
Company ID Number		08322110
Date formed		2012-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-12 15:51:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGA BOX APPLIANCES LIMITED
The accountancy firm based at this address is HIGHFIELD (BIRMINGHAM) LIMITED

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Company Officers of MEGA BOX APPLIANCES LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN ROGERS	Company Secretary	2012-12-07
PARDEEP KUMAR	Director	2012-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOHN BENHAM	Director	2012-12-07	2017-05-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PARDEEP KUMAR	ARCADIAN DEVELOPMENT RESIDENTIAL LIMITED	Director	2017-05-18	CURRENT	2017-05-18	Active
PARDEEP KUMAR	HIGHFIELDS REAL ESTATE LTD	Director	2016-02-29	CURRENT	2016-02-29	Active
PARDEEP KUMAR	BRANDED HOUSEWARES LIMITED	Director	2012-08-01	CURRENT	2006-02-10	Active
PARDEEP KUMAR	NO1 BETTER LIMITED	Director	2009-03-31	CURRENT	2009-03-31	Active
PARDEEP KUMAR	THREE KAY PROPERTIES LIMITED	Director	2003-09-29	CURRENT	2003-09-25	Active
PARDEEP KUMAR	ARCADIAN ASSETS LIMITED	Director	2003-07-02	CURRENT	2003-07-02	Active
PARDEEP KUMAR	ARCADIAN DEVELOPMENTS LIMITED	Director	2003-03-27	CURRENT	2003-03-24	Active

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.

Date	Document Type	Document Description
2019-12-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-29	DS01	Application to strike the company off the register
2019-11-22	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22	AA01	Previous accounting period extended from 31/03/19 TO 30/09/19
2019-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083221100003
2019-10-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083221100001
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-14	CH01	Director's details changed for Mr Pardeep Kumar on 2018-12-14
2018-12-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BENHAM
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-12-18	CH03	SECRETARY'S DETAILS CHNAGED FOR JONATHAN ROGERS on 2015-01-01
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-09-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	AA01	Previous accounting period extended from 31/12/13 TO 31/03/14
2014-03-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083221100003
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07	AR01	07/12/13 ANNUAL RETURN FULL LIST
2014-01-07	CH01	Director's details changed for Mr Robert John Benham on 2012-12-07
2013-12-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083221100002
2013-11-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083221100001
2012-12-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Licences & Regulatory approval

We could not find any licences issued to MEGA BOX APPLIANCES 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 MEGA BOX APPLIANCES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-03-18	Outstanding	LLOYDS BANK PLC
2013-12-31	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
2013-11-09	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-09-30

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 MEGA BOX APPLIANCES LIMITED

Intangible Assets

Patents

We have not found any records of MEGA BOX APPLIANCES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEGA BOX APPLIANCES LIMITED

Trademarks

We have not found any records of MEGA BOX APPLIANCES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEGA BOX APPLIANCES 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as MEGA BOX APPLIANCES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEGA BOX APPLIANCES 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 MEGA BOX APPLIANCES LIMITED

Date	Import Code	Imported Goods classification description
2014-11-01	84243001	Water cleaning appliances with built-in motor, with heating device
2014-11-01	85166090	Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in)
2014-10-01	85094000	Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor
2014-10-01	85161011	Electric instantaneous water heaters
2014-09-01	85081900	Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2014-08-01	85167200	Electric toasters, for domestic use
2014-06-01	85081100	Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l
2014-02-01	85081100	Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l
2013-11-01	85161080	Electric water heaters and immersion heaters (excl. instantaneous water heaters)
2013-10-01	85081100	Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEGA BOX APPLIANCES 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 MEGA BOX APPLIANCES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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