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Home > England & Wales Companies > DRINKZ BOX LIMITED
Company Information for

DRINKZ BOX LIMITED

SUITE 805, VISTA CENTRE, 50 SALISBURY ROAD, HOUNSLOW, TW4 6JQ,
Company Registration Number
08454835
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Drinkz Box Ltd
DRINKZ BOX LIMITED was founded on 2013-03-21 and has its registered office in Hounslow. The organisation's status is listed as "Active - Proposal to Strike off". Drinkz Box Limited 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
DRINKZ BOX LIMITED
 
Legal Registered Office
SUITE 805, VISTA CENTRE
50 SALISBURY ROAD
HOUNSLOW
TW4 6JQ
Other companies in CV22
 
Filing Information
Company Number 08454835
Company ID Number 08454835
Date formed 2013-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158490383  
Last Datalog update: 2018-09-07 07:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRINKZ BOX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONI CONSULTANCY COMPANY LTD   AQRET ACCOUNTING & CONSULTANCY SERVICES LIMITED   IMPULSE BUSINESS SOLUTIONS LIMITED   KAMAN PROFESSIONAL SERVICES LTD
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Company Officers of DRINKZ BOX LIMITED

Current Directors
Officer Role Date Appointed
DEV SINGH RANDHAWA
Director 2013-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEV SINGH RANDHAWA EMPIRE WHOLESALE CASH & CARRY LIMITED Director 2016-08-11 CURRENT 2016-08-11 Dissolved 2018-01-16
DEV SINGH RANDHAWA BELLAGIO WHOLESALE LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off

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
2018-06-12GAZ1FIRST GAZETTE
2018-01-31AA31/03/17 TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEV SINGH RANDHAWA / 05/01/2017
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0121/03/16 FULL LIST
2015-10-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 20 BESSEMER CLOSE SLOUGH SL3 7HD
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0121/03/15 FULL LIST
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 36 BLYTH CLOSE CAWSTON RUGBY WARWICKSHIRE CV22 7GY ENGLAND
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 7 PLANTER CLOSE CAWSTON RUGBY WARWICKSHIRE CV22 7GR
2014-10-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-30LATEST SOC30/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-30AR0121/03/14 FULL LIST
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 10 HIGH BEECH COVENTRY CV5 7QD ENGLAND
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to DRINKZ BOX 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 DRINKZ BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRINKZ BOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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 DRINKZ BOX LIMITED

Intangible Assets
Patents
We have not found any records of DRINKZ BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRINKZ BOX LIMITED
Trademarks
We have not found any records of DRINKZ BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRINKZ BOX 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as DRINKZ BOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRINKZ 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRINKZ 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 DRINKZ 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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