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Company Information for

BOX CITY (CARDIFF BAY) LIMITED

OFF EDGE, STATION APPROACH, PENARTH, VALE OF GLAMORGAN, CF64 3EE,
Company Registration Number
10463529
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Box City (cardiff Bay) Ltd
BOX CITY (CARDIFF BAY) LIMITED was founded on 2016-11-04 and has its registered office in Penarth. The organisation's status is listed as "Active - Proposal to Strike off". Box City (cardiff Bay) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOX CITY (CARDIFF BAY) LIMITED
 
Legal Registered Office
OFF EDGE
STATION APPROACH
PENARTH
VALE OF GLAMORGAN
CF64 3EE
 
Filing Information
Company Number 10463529
Company ID Number 10463529
Date formed 2016-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 
Return next due 02/12/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 18:26:47
Primary Source:Companies House
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Company Officers of BOX CITY (CARDIFF BAY) LIMITED

Current Directors
Officer Role Date Appointed
FENELLA SCANLAN
 Company Secretary 2016-11-04
MARK HUNTER ANDREWS
 Director 2016-11-04
SIMON MALCOLM BASTON
 Director 2016-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HUNTER ANDREWS WESTCROSS PROPERTIES (BARRY) LTD Director 2017-06-26 CURRENT 2017-06-26 Active
MARK HUNTER ANDREWS ANDGREEN (RED KITE) LIMITED Director 2017-03-15 CURRENT 2005-11-21 Active
MARK HUNTER ANDREWS EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED Director 2010-03-18 CURRENT 2006-05-31 Active
MARK HUNTER ANDREWS WEST CROSS ESTATES LIMITED Director 2009-12-07 CURRENT 2009-12-07 Active
MARK HUNTER ANDREWS ANDGREEN PROPERTIES LIMITED Director 2009-11-11 CURRENT 2006-07-21 Dissolved 2015-03-10
MARK HUNTER ANDREWS TJP RESIDENTIAL LIMITED Director 2009-11-09 CURRENT 2004-08-11 Active
MARK HUNTER ANDREWS ST THOMAS (SWANSEA) MANAGEMENT LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active
MARK HUNTER ANDREWS J-WHARF LIMITED Director 2008-09-16 CURRENT 2003-02-18 Active
MARK HUNTER ANDREWS PATTI PAVILION LIMITED Director 2008-04-01 CURRENT 2008-04-01 Dissolved 2014-08-19
MARK HUNTER ANDREWS WOODCROWN INVESTMENTS LIMITED Director 2008-03-04 CURRENT 2008-02-11 Dissolved 2016-07-26
MARK HUNTER ANDREWS PB RESIDENTIAL LIMITED Director 2007-10-18 CURRENT 2004-09-30 Active
MARK HUNTER ANDREWS THE CUBE (CARDIFF) MANAGEMENT LIMITED Director 2006-12-18 CURRENT 2006-12-18 Active
MARK HUNTER ANDREWS PAGET MANAGEMENT LIMITED Director 2006-04-26 CURRENT 2006-04-24 Active
MARK HUNTER ANDREWS WESTCROSS INVESTMENTS LIMITED Director 2006-03-13 CURRENT 2006-03-13 Active
MARK HUNTER ANDREWS ANDTON INVESTMENTS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
MARK HUNTER ANDREWS CASTLE LEISURE LTD Director 2003-01-01 CURRENT 1911-11-14 Active
MARK HUNTER ANDREWS HUNTER LOFTS MANAGEMENT LIMITED Director 2001-08-14 CURRENT 2001-07-10 Active
MARK HUNTER ANDREWS CASTLE BUILDINGS DEVELOPMENTS LIMITED Director 2000-10-16 CURRENT 2000-10-16 Active
MARK HUNTER ANDREWS ANDTON HOLDINGS LIMITED Director 2000-07-03 CURRENT 2000-04-20 Active
MARK HUNTER ANDREWS WEST CROSS PROPERTIES LIMITED Director 1996-12-12 CURRENT 1996-12-12 Active
MARK HUNTER ANDREWS KNOLE PROPERTIES LIMITED Director 1995-01-20 CURRENT 1928-04-25 Active
MARK HUNTER ANDREWS ROBBIK PROPERTY LIMITED Director 1994-03-06 CURRENT 1948-06-26 Active
SIMON MALCOLM BASTON OFF EDGE LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
SIMON MALCOLM BASTON ABA CARDIFF LIMITED Director 2016-02-11 CURRENT 2016-02-11 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.

DateDocument TypeDocument Description
2018-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUNTER ANDREWS / 10/04/2017
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 10/04/2017
2017-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FENELLA SCANLAN / 10/04/2017
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2017 FROM POD 8 AVON HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ WALES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOX CITY (CARDIFF BAY) 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 BOX CITY (CARDIFF BAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOX CITY (CARDIFF BAY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
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 BOX CITY (CARDIFF BAY) LIMITED

Intangible Assets
Patents
We have not found any records of BOX CITY (CARDIFF BAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX CITY (CARDIFF BAY) LIMITED
Trademarks
We have not found any records of BOX CITY (CARDIFF BAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX CITY (CARDIFF BAY) 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 (41100 - Development of building projects) as BOX CITY (CARDIFF BAY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOX CITY (CARDIFF BAY) 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 BOX CITY (CARDIFF BAY) 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 BOX CITY (CARDIFF BAY) 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 CF64 3EE