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Company Information for

CITY MAILBOXES LIMITED

SUITE 1/1, 34 ST. ENOCH SQUARE, GLASGOW, G1 4DF,
Company Registration Number
SC410253
Private Limited Company
Active

Company Overview

About City Mailboxes Ltd
CITY MAILBOXES LIMITED was founded on 2011-10-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". City Mailboxes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CITY MAILBOXES LIMITED
 
Legal Registered Office
SUITE 1/1
34 ST. ENOCH SQUARE
GLASGOW
G1 4DF
Other companies in G1
 
Previous Names
247 IT CONSULTANTS LIMITED10/06/2014
WSG ASSOCIATES LIMITED29/06/2012
Filing Information
Company Number SC410253
Company ID Number SC410253
Date formed 2011-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-06 12:37:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY MAILBOXES LIMITED

Company Officers of CITY MAILBOXES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOSEPH WARD
Director 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOSEPH WARD WARD PLANT GROUP LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
STEPHEN JOSEPH WARD NATIONWIDE BUSINESS CENTRES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
STEPHEN JOSEPH WARD ACCOUNTANCY OUTSOURCING LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
STEPHEN JOSEPH WARD YOUR DEBT EXPERT LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
STEPHEN JOSEPH WARD GREEN COMMODITIES LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2014-11-04
STEPHEN JOSEPH WARD ST ENOCH BUSINESS CENTRE LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2017-11-28
STEPHEN JOSEPH WARD WARD CONSTRUCTION GROUP LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
STEPHEN JOSEPH WARD LANARKSHIRE CONSTRUCTION GROUP LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
STEPHEN JOSEPH WARD PAYSAFE LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
STEPHEN JOSEPH WARD PROFESSIONAIL SPA UK LIMITED Director 2013-01-03 CURRENT 2009-12-11 Dissolved 2014-08-29
STEPHEN JOSEPH WARD NATIONWIDE DEBT ADVISORS LIMITED Director 2012-10-16 CURRENT 2009-10-16 Active
STEPHEN JOSEPH WARD LITTLE TOTS NURSERY LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
STEPHEN JOSEPH WARD THE SMALL BUSINESS SHOP LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2014-07-25
STEPHEN JOSEPH WARD CALLAN ACCOUNTANCY AND TAX ADVISORS LIMITED Director 2012-05-01 CURRENT 2010-10-11 Dissolved 2013-08-16
STEPHEN JOSEPH WARD QUEEN OF SHEBA ABYSSINIAN RESTAURANT LTD Director 2012-01-01 CURRENT 2007-12-12 Dissolved 2013-08-09
STEPHEN JOSEPH WARD APTTOBYTE LIMITED Director 2011-10-11 CURRENT 2011-10-11 Dissolved 2014-02-21
STEPHEN JOSEPH WARD WLM MAINTENANCE LIMITED Director 2011-10-11 CURRENT 2011-10-11 Dissolved 2015-01-23
STEPHEN JOSEPH WARD G1 FINANCIAL GROUP LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
STEPHEN JOSEPH WARD CALLAN ACCOUNTANCY BUSINESS SERVICES LTD Director 2011-06-07 CURRENT 1994-10-17 Liquidation
STEPHEN JOSEPH WARD CITY ACCOUNTANCY LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
STEPHEN JOSEPH WARD CALLAN ACCOUNTANCY (GLASGOW) LIMITED Director 2007-03-28 CURRENT 2005-03-31 Dissolved 2015-12-10
STEPHEN JOSEPH WARD G1 BUSINESS SUPPORT SERVICES LIMITED Director 2006-09-01 CURRENT 2006-09-01 Dissolved 2015-12-22
STEPHEN JOSEPH WARD CALLAN GROUP LIMITED Director 2006-08-31 CURRENT 2006-08-31 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
2017-08-24AA31/10/16 TOTAL EXEMPTION SMALL
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13AR0112/06/16 FULL LIST
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-01AR0112/06/15 FULL LIST
2015-07-28AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0112/06/14 FULL LIST
2014-06-10RES15CHANGE OF NAME 10/06/2014
2014-06-10CERTNMCOMPANY NAME CHANGED 247 IT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/06/14
2013-11-04AR0131/10/13 FULL LIST
2013-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-04-02DISS40DISS40 (DISS40(SOAD))
2013-03-30AR0131/10/12 FULL LIST
2013-03-01GAZ1FIRST GAZETTE
2012-06-29RES15CHANGE OF NAME 28/06/2012
2012-06-29CERTNMCOMPANY NAME CHANGED WSG ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/06/12
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM SUITE 3/1 34 ST. ENOCH SQUARE GLASGOW LANARKSHIRE G1 4DF SCOTLAND
2011-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITY MAILBOXES 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 Off2013-03-01
Fines / Sanctions
No fines or sanctions have been issued against CITY 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
CITY MAILBOXES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 CITY MAILBOXES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 1
Shareholder Funds 2011-10-31 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY MAILBOXES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY MAILBOXES LIMITED
Trademarks
We have not found any records of CITY MAILBOXES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CITY MAILBOXES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CITY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCITY MAILBOXES LIMITEDEvent Date2013-03-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY 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 CITY MAILBOXES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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