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Company Information for

ACI BOX LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
07310799
Private Limited Company
Liquidation

Company Overview

About Aci Box Ltd
ACI BOX LIMITED was founded on 2010-07-12 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Aci Box 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
ACI BOX LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in RG21
 
Previous Names
PULSE CASHFLOW FINANCE LIMITED13/09/2016
Filing Information
Company Number 07310799
Company ID Number 07310799
Date formed 2010-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-08 00:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACI BOX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of ACI BOX LIMITED

Current Directors
Officer Role Date Appointed
TONI GEORGINA DARE
 Director 2011-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANTHONY SELLARS
 Director 2010-07-12 2016-02-10
DAVID MADDISON
 Director 2010-07-12 2013-05-24
MICHAEL DENNIS PAGETT
 Director 2012-03-30 2013-03-22
THOMAS JOHN DEAN
 Director 2010-07-12 2011-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONI GEORGINA DARE PULSE FACTORING SOLUTIONS LTD Director 2013-03-28 CURRENT 2013-03-28 Active
TONI GEORGINA DARE PULSE FACTORING FINANCE LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
TONI GEORGINA DARE PULSE CASHFLOW FINANCE LIMITED Director 2012-02-07 CURRENT 2012-02-07 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
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2018 FROM LEVEL 2 NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG ENGLAND
2018-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-20LRESSPSPECIAL RESOLUTION TO WIND UP
2018-07-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100105
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-05-04AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI GEORGINA DARE / 10/03/2017
2016-09-13RES15CHANGE OF NAME 09/09/2016
2016-09-13CERTNMCOMPANY NAME CHANGED PULSE CASHFLOW FINANCE LIMITED CERTIFICATE ISSUED ON 13/09/16
2016-09-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2016 FROM LEVEL 3 BELVEDERE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100105
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-28RES01ALTER ARTICLES 10/02/2016
2016-04-28MEM/ARTSARTICLES OF ASSOCIATION
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLARS
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100105
2015-08-26AR0112/07/15 FULL LIST
2015-04-10AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY SELLARS / 30/01/2015
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI GEORGINA DARE / 30/01/2015
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100105
2014-07-14AR0112/07/14 FULL LIST
2014-03-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-10RES01ALTER ARTICLES 24/05/2013
2013-08-23AR0112/07/13 FULL LIST
2013-06-26AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MADDISON
2013-06-03ANNOTATIONClarification
2013-06-03RP04SECOND FILING FOR FORM SH01
2013-05-02SH0120/09/12 STATEMENT OF CAPITAL GBP 100105
2013-04-16AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAGETT
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA
2012-08-13AR0112/07/12 FULL LIST
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI GEORGINA DARE / 18/07/2012
2012-04-11AP01DIRECTOR APPOINTED MR MICHAEL DENNIS PAGETT
2012-03-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-09DISS40DISS40 (DISS40(SOAD))
2011-11-08GAZ1FIRST GAZETTE
2011-11-04AR0112/07/11 FULL LIST
2011-10-27SH0130/10/10 STATEMENT OF CAPITAL GBP 105
2011-09-08AP01DIRECTOR APPOINTED TONI DARE
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DEAN
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM VIEWPOINT BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4RG ENGLAND
2011-02-22AA01CURREXT FROM 31/07/2011 TO 30/09/2011
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to ACI BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-06
Notices to2018-07-06
Appointmen2018-07-06
Fines / Sanctions
No fines or sanctions have been issued against ACI BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-14 Satisfied ARGYLE FUNDS SPC INC
Creditors
Creditors Due After One Year 2012-10-01 £ 7,337,389
Creditors Due After One Year 2011-10-01 £ 6,379,978
Creditors Due Within One Year 2012-10-01 £ 7,828,139
Creditors Due Within One Year 2011-10-01 £ 5,575,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 ACI BOX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100,105
Called Up Share Capital 2011-10-01 £ 100,105
Cash Bank In Hand 2012-10-01 £ 633,153
Cash Bank In Hand 2011-10-01 £ 3,838,439
Current Assets 2012-10-01 £ 14,914,091
Current Assets 2011-10-01 £ 12,032,180
Debtors 2012-10-01 £ 14,280,938
Debtors 2011-10-01 £ 8,193,741
Fixed Assets 2012-10-01 £ 370,308
Fixed Assets 2011-10-01 £ 62,437
Shareholder Funds 2012-10-01 £ 118,871
Shareholder Funds 2011-10-01 £ 139,638
Tangible Fixed Assets 2012-10-01 £ 153,975
Tangible Fixed Assets 2011-10-01 £ 62,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACI BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACI BOX LIMITED
Trademarks
We have not found any records of ACI BOX LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 27
25
FLOATING CHARGE 2
MORTGAGE 1

We have found 55 mortgage charges which are owed to ACI BOX LIMITED

Income
Government Income

Government spend with ACI BOX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Winchester City Council 2013-02-28 GBP £880
London Borough of Merton 2012-10-01 GBP £3,188 External Printing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACI BOX 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 TypeResolution
Defending partyACI BOX LIMITEDEvent Date2018-07-06
 
Initiating party Event TypeNotices to
Defending partyACI BOX LIMITEDEvent Date2018-07-06
 
Initiating party Event TypeAppointmen
Defending partyACI BOX LIMITEDEvent Date2018-07-06
Name of Company: ACI BOX LIMITED Company Number: 07310799 Nature of Business: Dormant Company Previous Name of Company: Pulse Cashflow Finance Limited Registered office: Level 2, Network House, Basing…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACI BOX 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 ACI BOX 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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    Other companies at postcode SO14 2AQ