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Company Information for

THE ACCESSORY BOX LTD

C/O MAXIM BUSINESS RECOVERY OMEGA COURT, 358 CEMETERY ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8FT,
Company Registration Number
07202648
Private Limited Company
Liquidation

Company Overview

About The Accessory Box Ltd
THE ACCESSORY BOX LTD was founded on 2010-03-25 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". The Accessory Box Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE ACCESSORY BOX LTD
 
Legal Registered Office
C/O MAXIM BUSINESS RECOVERY OMEGA COURT
358 CEMETERY ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 8FT
Other companies in S10
 
Filing Information
Company Number 07202648
Company ID Number 07202648
Date formed 2010-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts 
VAT Number /Sales tax ID GB195404495  
Last Datalog update: 2018-12-04 06:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ACCESSORY BOX LTD
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Companies with same name THE ACCESSORY BOX LTD
The following companies were found which have the same name as THE ACCESSORY BOX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ACCESSORY BOX LIMITED T/A SMOKEY SAM'S Unknown
THE ACCESSORY BOX LLC Georgia Unknown
THE ACCESSORY BOX LLC Georgia Unknown

Company Officers of THE ACCESSORY BOX LTD

Current Directors
Officer Role Date Appointed
THOMAS EDWARD BULLIVANT
Director 2010-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EDWARD BULLIVANT DIG DEEPER LTD Director 2018-03-07 CURRENT 2018-03-07 Active
THOMAS EDWARD BULLIVANT SAMUI WEDDINGS LTD Director 2016-11-23 CURRENT 2016-11-23 Active
THOMAS EDWARD BULLIVANT T E BULLIVANT LTD Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
THOMAS EDWARD BULLIVANT SMOKEY'S INK LTD Director 2014-04-17 CURRENT 2014-04-17 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
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Omega Court, 350 Cemetery Road Sheffield S11 8FT England
2018-07-30LIQ02Voluntary liquidation Statement of affairs
2018-07-30600Appointment of a voluntary liquidator
2018-07-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-13
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM The Lodge 101 Clarkehouse Road Sheffield S10 2LN
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM C/O Davis & Co the Lodge 101 Clarkehouse Road Sheffield S10 2LN
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0105/12/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AR0130/03/14 ANNUAL RETURN FULL LIST
2014-06-16SH0130/03/14 STATEMENT OF CAPITAL GBP 100
2014-04-16AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29CH01Director's details changed for Mr Thomas Bullivant on 2013-10-09
2013-04-26AR0125/03/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/12 FROM 27 Middlewood Road Hillsborough Sheffield South Yorkshire S6 4GU United Kingdom
2012-05-29AR0125/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0125/03/11 FULL LIST
2010-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to THE ACCESSORY BOX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-07-19
Fines / Sanctions
No fines or sanctions have been issued against THE ACCESSORY BOX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ACCESSORY BOX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2017-03-31

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 THE ACCESSORY BOX LTD

Intangible Assets
Patents
We have not found any records of THE ACCESSORY BOX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE ACCESSORY BOX LTD
Trademarks
We have not found any records of THE ACCESSORY BOX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ACCESSORY BOX 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as THE ACCESSORY BOX LTD are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where THE ACCESSORY BOX 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE ACCESSORY BOX LIMITED T/A SMOKEY SAM'SEvent Date2018-07-13
Liquidator's name and address: Andrew Davenport (IP No. 14010) of Maxim Business Recovery, Epic House, Suite G2, 18 Darnall Road, Sheffield, S9 5AA. Telephone: 0114 2518820. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE ACCESSORY BOX LIMITED T/A SMOKEY SAM'SEvent Date2018-07-13
Place of meeting: The offices of Maxim Business Recovery, Epic House, Suite G2, 18 Darnall Road, Sheffield, S9 5AA. Date of meeting: 13 July 2018. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Andrew Davenport (IP No. 14010) of Maxim Business Recovery, Epic House, Suite G2, 18 Darnall Road, Sheffield, S9 5AA. Telephone: 0114 2518820. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ACCESSORY BOX 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 THE ACCESSORY BOX 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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