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Company Information for

CEXBUY LIMITED

THE OLD CHURCH, 48 VERULAM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4DH,
Company Registration Number
06633427
Private Limited Company
Active

Company Overview

About Cexbuy Ltd
CEXBUY LIMITED was founded on 2008-06-30 and has its registered office in St Albans. The organisation's status is listed as "Active". Cexbuy 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
Company Name
CEXBUY LIMITED
 
Legal Registered Office
THE OLD CHURCH
48 VERULAM ROAD
ST ALBANS
HERTFORDSHIRE
AL3 4DH
Other companies in AL3
 
Filing Information
Company Number 06633427
Company ID Number 06633427
Date formed 2008-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937393488  
Last Datalog update: 2018-02-16 20:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEXBUY LIMITED

Company Officers of CEXBUY LIMITED

Current Directors
Officer Role Date Appointed
HOO YUN MAN
Director 2008-06-30
NANCY ANNE MAN
Director 2008-06-30
NANCY ANNE MAN
Company Secretary 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOO YUN MAN KIDX FOUNDATION Director 2017-06-26 CURRENT 2017-06-26 Active
HOO YUN MAN KIDX LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
HOO YUN MAN CEX (FRANCHISING) LIMITED Director 2016-10-15 CURRENT 2005-10-13 Active
HOO YUN MAN REX CAR CLUB LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
HOO YUN MAN GROUP CEX LIMITED Director 2015-03-19 CURRENT 2005-10-06 Active
HOO YUN MAN CEX YACHTS LIMITED Director 2015-01-03 CURRENT 2014-05-15 Dissolved 2017-08-15
HOO YUN MAN CEX GAMES LIMITED Director 2011-04-18 CURRENT 1996-04-17 Dissolved 2017-01-11
HOO YUN MAN HILTON WELLS LIMITED Director 2010-11-04 CURRENT 2010-11-04 Dissolved 2017-08-15
HOO YUN MAN C.E.X. LIMITED Director 2007-06-06 CURRENT 1996-05-03 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
2017-08-08AA31/10/16 TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-15AA31/10/15 TOTAL EXEMPTION SMALL
2015-08-04AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0130/06/15 FULL LIST
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-15AR0130/06/14 FULL LIST
2014-06-06AA31/10/13 TOTAL EXEMPTION SMALL
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-03AR0130/06/13 FULL LIST
2012-07-10AR0130/06/12 FULL LIST
2012-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-01AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-22AR0130/06/11 FULL LIST
2010-07-21AR0130/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY ANNE MAN / 01/10/2009
2010-06-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-04AA01PREVSHO FROM 31/12/2009 TO 31/10/2009
2009-07-22363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-12-30225CURREXT FROM 30/06/2009 TO 31/12/2009
2008-06-30NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to CEXBUY 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 CEXBUY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-26 Outstanding THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 90,083
Creditors Due Within One Year 2011-11-01 £ 169,154
Provisions For Liabilities Charges 2011-11-01 £ 12,944

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 CEXBUY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 57,726
Current Assets 2011-11-01 £ 266,315
Debtors 2011-11-01 £ 65,386
Fixed Assets 2011-11-01 £ 149,178
Shareholder Funds 2011-11-01 £ 143,312
Stocks Inventory 2011-11-01 £ 143,203
Tangible Fixed Assets 2011-11-01 £ 149,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEXBUY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEXBUY LIMITED
Trademarks
We have not found any records of CEXBUY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEXBUY 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as CEXBUY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEXBUY 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 CEXBUY 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 CEXBUY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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