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Home > Scotland > SENTRY BOX TRADITIONAL TOYS LIMITED
Company Information for

SENTRY BOX TRADITIONAL TOYS LIMITED

2 WOODSIDE PLACE, GLASGOW, G3 7QF,
Company Registration Number
SC153096
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sentry Box Traditional Toys Ltd
SENTRY BOX TRADITIONAL TOYS LIMITED was founded on 1994-09-15 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Sentry Box Traditional Toys Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
SENTRY BOX TRADITIONAL TOYS LIMITED
 
Legal Registered Office
2 WOODSIDE PLACE
GLASGOW
G3 7QF
Other companies in G12
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENTRY BOX TRADITIONAL TOYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   F L WALKER & COMPANY LIMITED   MCINTYRE ACCOUNTANCY SERVICES (GLASGOW) LIMITED
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Company Officers of SENTRY BOX TRADITIONAL TOYS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KILMURRY
Company Secretary 1994-11-02
CLAIRE KILMURRY
Director 1994-11-02
MICHAEL KILMURRY
Director 1994-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
COMLAW SECRETARY LIMITED
Company Secretary 1994-09-15 1994-11-02
COMLAW DIRECTOR LIMITED
Director 1994-09-15 1994-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE KILMURRY ARTSTORE LIMITED Director 2004-06-16 CURRENT 1994-09-15 Liquidation
MICHAEL KILMURRY ARTSTORE LIMITED Director 1994-10-24 CURRENT 1994-09-15 Liquidation
MICHAEL KILMURRY ARTSTORE (SCOTLAND) LIMITED Director 1990-04-02 CURRENT 1976-11-18 Liquidation

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
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-18DS01Application to strike the company off the register
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 175 Great George Street Glasgow G12 8AQ
2017-10-27AA01Previous accounting period extended from 31/01/17 TO 31/07/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 25000
2015-10-13AR0115/09/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 25000
2014-09-15AR0115/09/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0115/09/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0115/09/12 ANNUAL RETURN FULL LIST
2011-09-19AR0115/09/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0115/09/10 ANNUAL RETURN FULL LIST
2010-11-30CH01Director's details changed for Claire Kilmurry on 2010-09-01
2010-06-25AA31/01/10 TOTAL EXEMPTION SMALL
2009-10-09AR0115/09/09 FULL LIST
2009-08-07AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-17363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2006-11-29363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-09363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-09-29363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-15363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-09-25363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-09-28363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2000-09-23363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-09-15363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-09-16363sRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-09-17363sRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-09-23363sRETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
1996-08-0988(2)RAD 06/12/94--------- £ SI 5000@1
1996-08-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1996-07-04363sRETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1996-07-0488(2)RAD 15/12/94--------- £ SI 19999@1=19999 £ IC 1/20000
1996-05-08DISS40STRIKE-OFF ACTION DISCONTINUED
1996-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-27SRES04£ NC 100/25000 06/12/
1996-03-27287REGISTERED OFFICE CHANGED ON 27/03/96 FROM: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW G2 4AD
1996-03-27123NC INC ALREADY ADJUSTED 06/12/94
1996-03-27288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1996-03-27288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-23GAZ1FIRST GAZETTE
1994-12-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-10-14CERTNMCOMPANY NAME CHANGED COMLAW NO. 364 LIMITED CERTIFICATE ISSUED ON 17/10/94
1994-09-15NEWINCINCORPORATION 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
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SENTRY BOX TRADITIONAL TOYS 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 Off1996-02-23
Fines / Sanctions
No fines or sanctions have been issued against SENTRY BOX TRADITIONAL TOYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENTRY BOX TRADITIONAL TOYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.298
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.106

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
Creditors Due Within One Year 2013-01-31 £ 26,656
Creditors Due Within One Year 2012-01-31 £ 28,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 SENTRY BOX TRADITIONAL TOYS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of SENTRY BOX TRADITIONAL TOYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENTRY BOX TRADITIONAL TOYS LIMITED
Trademarks
We have not found any records of SENTRY BOX TRADITIONAL TOYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENTRY BOX TRADITIONAL TOYS 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 (47650 - Retail sale of games and toys in specialised stores) as SENTRY BOX TRADITIONAL TOYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENTRY BOX TRADITIONAL TOYS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySENTRY BOX TRADITIONAL TOYS LIMITEDEvent Date1996-02-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENTRY BOX TRADITIONAL TOYS 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 SENTRY BOX TRADITIONAL TOYS 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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