Company Information for SENTRY BOX TRADITIONAL TOYS LIMITED
2 WOODSIDE PLACE, GLASGOW, G3 7QF,
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Company Registration Number
SC153096 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| SENTRY BOX TRADITIONAL TOYS LIMITED | |
| Legal Registered Office | |
| 2 WOODSIDE PLACE GLASGOW G3 7QF Other companies in G12 | |
| Company Number | SC153096 | |
|---|---|---|
| Company ID Number | SC153096 | |
| Date formed | 1994-09-15 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2019 | |
| Account next due | 30/04/2021 | |
| Latest return | 15/09/2015 | |
| Return next due | 13/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-12-16 05:43:54 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL KILMURRY |
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CLAIRE KILMURRY |
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MICHAEL KILMURRY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMLAW SECRETARY LIMITED |
Company Secretary | ||
COMLAW DIRECTOR LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARTSTORE LIMITED | Director | 2004-06-16 | CURRENT | 1994-09-15 | Liquidation | |
| ARTSTORE LIMITED | Director | 1994-10-24 | CURRENT | 1994-09-15 | Liquidation | |
| ARTSTORE (SCOTLAND) LIMITED | Director | 1990-04-02 | CURRENT | 1976-11-18 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM 175 Great George Street Glasgow G12 8AQ | |
| AA01 | Previous accounting period extended from 31/01/17 TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
| AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Claire Kilmurry on 2010-09-01 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/09 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS | |
| 88(2)R | AD 06/12/94--------- £ SI 5000@1 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363s | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/12/94--------- £ SI 19999@1=19999 £ IC 1/20000 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| SRES04 | £ NC 100/25000 06/12/ | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW G2 4AD | |
| 123 | NC INC ALREADY ADJUSTED 06/12/94 | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
| CERTNM | COMPANY NAME CHANGED COMLAW NO. 364 LIMITED CERTIFICATE ISSUED ON 17/10/94 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 1996-02-23 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.39 | 8 |
| MortgagesNumMortOutstanding | 0.29 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 47650 - Retail sale of games and toys in specialised stores
| Creditors Due Within One Year | 2013-01-31 | £ 26,656 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 28,803 |
Creditors and other liabilities
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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 SENTRY BOX TRADITIONAL TOYS LIMITED
| Called Up Share Capital | 2013-01-31 | £ 25,000 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 25,000 |
| Cash Bank In Hand | 2013-01-31 | £ 36,099 |
| Cash Bank In Hand | 2012-01-31 | £ 34,946 |
| Current Assets | 2013-01-31 | £ 51,739 |
| Current Assets | 2012-01-31 | £ 53,844 |
| Debtors | 2013-01-31 | £ 2,443 |
| Debtors | 2012-01-31 | £ 6,693 |
| Shareholder Funds | 2013-01-31 | £ 25,212 |
| Shareholder Funds | 2012-01-31 | £ 25,213 |
| Stocks Inventory | 2013-01-31 | £ 13,197 |
| Stocks Inventory | 2012-01-31 | £ 12,205 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47650 - Retail sale of games and toys in specialised stores) as SENTRY BOX TRADITIONAL TOYS LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SENTRY BOX TRADITIONAL TOYS LIMITED | Event Date | 1996-02-23 |
| 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. |