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Company Information for

QUBOX RETAIL LTD

3 THE THORNE ESTATE BUSINESS PARK, FORGE HILL, BETHERSDEN, KENT, TN26 3AF,
Company Registration Number
07689951
Private Limited Company
Active

Company Overview

About Qubox Retail Ltd
QUBOX RETAIL LTD was founded on 2011-07-01 and has its registered office in Bethersden. The organisation's status is listed as "Active". Qubox Retail Ltd is a Private Limited Company registered in ENGLAND 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
QUBOX RETAIL LTD
 
Legal Registered Office
3 THE THORNE ESTATE BUSINESS PARK
FORGE HILL
BETHERSDEN
KENT
TN26 3AF
Other companies in TN26
 
Filing Information
Company Number 07689951
Company ID Number 07689951
Date formed 2011-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 19:36:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUBOX RETAIL LTD
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Company Officers of QUBOX RETAIL LTD

Current Directors
Officer Role Date Appointed
DARYLL STUART LINDRIDGE
 Director 2014-11-03
VICTORIA LOUISE LINDRIDGE
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN BRENT
 Director 2011-08-04 2014-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARYLL STUART LINDRIDGE DARVIC BUSINESS SERVICES LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
DARYLL STUART LINDRIDGE EXONIAN LIMITED Director 2010-03-17 CURRENT 2008-02-20 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
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-07-04CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-07-04CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-03-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/21 FROM 4 Thorne Business Estate Forge Hill Bethersden Ashford Kent TN26 3AF England
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM 8 Thorne Business Estate Forge Hill Bethersden Kent TN26 3AF England
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 076899510001
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM Unit 1 Counter Buildings Brook Street Woodchurch Ashford Kent TN26 3SP
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LINDRIDGE
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYLL LINDRIDGE
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-17AR0101/07/15 ANNUAL RETURN FULL LIST
2015-02-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04AP01DIRECTOR APPOINTED MR DARYLL STUART LINDRIDGE
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN BRENT
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-07AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-20AR0101/07/13 ANNUAL RETURN FULL LIST
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/13 FROM 4 the Glenmore Centre Moat Way Ashford Kent TN24 0TL England
2013-03-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AA01Previous accounting period extended from 31/07/12 TO 30/09/12
2012-07-20AR0101/07/12 ANNUAL RETURN FULL LIST
2011-08-04AP01DIRECTOR APPOINTED MRS PATRICIA ANN BRENT
2011-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-01NEWINCCERTIFICATE 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
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to QUBOX RETAIL LTD 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 QUBOX RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of QUBOX RETAIL LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-10-01 £ 16,594
Creditors Due Within One Year 2011-07-01 £ 9,980

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
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 QUBOX RETAIL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-10-01 £ 36
Cash Bank In Hand 2011-07-01 £ 735
Current Assets 2012-10-01 £ 8,082
Current Assets 2011-07-01 £ 9,331
Debtors 2012-10-01 £ 4,482
Debtors 2011-07-01 £ 3,468
Fixed Assets 2012-10-01 £ 1,095
Fixed Assets 2011-07-01 £ 878
Shareholder Funds 2012-10-01 £ 7,417
Shareholder Funds 2011-07-01 £ 229
Stocks Inventory 2012-10-01 £ 3,564
Stocks Inventory 2011-07-01 £ 5,128
Tangible Fixed Assets 2012-10-01 £ 1,095
Tangible Fixed Assets 2011-07-01 £ 878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUBOX RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUBOX RETAIL LTD
Trademarks
We have not found any records of QUBOX RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUBOX RETAIL 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 (47990 - Other retail sale not in stores, stalls or markets) as QUBOX RETAIL LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where QUBOX RETAIL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUBOX RETAIL 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 QUBOX RETAIL 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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    Other companies at postcode TN26 3AF