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Company Information for

SHUBOX LTD

78 DICKENSON RD, MANCHESTER, M14 5HF,
Company Registration Number
06656100
Private Limited Company
Active

Company Overview

About Shubox Ltd
SHUBOX LTD was founded on 2008-07-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Shubox Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SHUBOX LTD
 
Legal Registered Office
78 DICKENSON RD
MANCHESTER
M14 5HF
Other companies in M14
 
Filing Information
Company Number 06656100
Company ID Number 06656100
Date formed 2008-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts 
VAT Number /Sales tax ID GB940044458  
Last Datalog update: 2019-05-04 11:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHUBOX LTD
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Company Officers of SHUBOX LTD

Current Directors
Officer Role Date Appointed
RAMEEZ ASLIM
Director 2013-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
LAL HUSSAIN
Director 2013-11-01 2013-11-11
RAMEEZ ASLIM
Director 2008-07-25 2013-11-01
FORM 10 DIRECTORS FD LTD
Director 2008-07-25 2008-07-28

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
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-05DISS40Compulsory strike-off action has been discontinued
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMEEZ ASLIM
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0115/04/14 ANNUAL RETURN FULL LIST
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LAL HUSSAIN
2014-03-04AP01DIRECTOR APPOINTED MR RAMEEZ ASLIM
2013-11-06AP01DIRECTOR APPOINTED MR LAL HUSSAIN
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RAMEEZ ASLIM
2013-04-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0115/04/13 ANNUAL RETURN FULL LIST
2012-08-03AR0125/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-06DISS40Compulsory strike-off action has been discontinued
2011-08-03AR0125/07/11 FULL LIST
2011-08-02GAZ1FIRST GAZETTE
2010-12-11DISS40DISS40 (DISS40(SOAD))
2010-12-08AR0125/07/10 FULL LIST
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMEEZ ASLIM / 21/06/2010
2010-12-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-23GAZ1FIRST GAZETTE
2010-07-08AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-24288aDIRECTOR APPOINTED RAMEEZ ASLIM
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-07-25NEWINCINCORPORATION 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
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SHUBOX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Proposal to Strike Off2010-11-23
Fines / Sanctions
No fines or sanctions have been issued against SHUBOX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHUBOX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Creditors
Creditors Due After One Year 2012-08-01 £ 83,530
Creditors Due After One Year 2011-08-01 £ 148,674
Creditors Due Within One Year 2012-08-01 £ 33,710
Creditors Due Within One Year 2011-08-01 £ 10,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 SHUBOX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 2,546
Cash Bank In Hand 2011-08-01 £ 80,543
Current Assets 2012-08-01 £ 143,692
Current Assets 2011-08-01 £ 171,907
Fixed Assets 2012-08-01 £ 7,810
Fixed Assets 2011-08-01 £ 9,188
Shareholder Funds 2012-08-01 £ 34,262
Shareholder Funds 2011-08-01 £ 21,922
Stocks Inventory 2012-08-01 £ 141,146
Stocks Inventory 2011-08-01 £ 91,364
Tangible Fixed Assets 2012-08-01 £ 7,810
Tangible Fixed Assets 2011-08-01 £ 9,188

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHUBOX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHUBOX LTD
Trademarks
We have not found any records of SHUBOX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHUBOX LTD. 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 (47721 - Retail sale of footwear in specialised stores) as SHUBOX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHUBOX LTD 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.
Import/Export of Goods
Goods imported/exported by SHUBOX LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0164029190Footwear covering the ankle, with outer soles and uppers of rubber or plastics (excl. incorporating a protective metal toecap, waterproof footwear of heading 6401, sports footwear, orthopaedic footwear and toy footwear)
2010-06-0164029190Footwear covering the ankle, with outer soles and uppers of rubber or plastics (excl. incorporating a protective metal toecap, waterproof footwear of heading 6401, sports footwear, orthopaedic footwear and toy footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySHUBOX LTDEvent Date2011-08-02
 
Initiating party Event TypeProposal to Strike Off
Defending partySHUBOX LTDEvent Date2010-11-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHUBOX LTD 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 SHUBOX LTD 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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