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Company Information for

FONEBOX ASSETS LTD

C/O STUART MCBAIN LTD (ACCOUNTANT) UNIT 14 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ,
Company Registration Number
09433018
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fonebox Assets Ltd
FONEBOX ASSETS LTD was founded on 2015-02-11 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Fonebox Assets Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FONEBOX ASSETS LTD
 
Legal Registered Office
C/O STUART MCBAIN LTD (ACCOUNTANT) UNIT 14 TOWER STREET
BRUNSWICK BUSINESS PARK
LIVERPOOL
L3 4BJ
 
Filing Information
Company Number 09433018
Company ID Number 09433018
Date formed 2015-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 21:12:42
Primary Source:Companies House
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Company Officers of FONEBOX ASSETS LTD

Current Directors
Officer Role Date Appointed
RICHARD JOHN DERHAM
 Director 2016-10-01
NATHAN THOMAS HUGHES
 Director 2015-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN DERHAM ITM MOBILE EUROPE LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
NATHAN THOMAS HUGHES FONEBOX TRADING LTD Director 2014-12-08 CURRENT 2014-12-08 Dissolved 2016-05-31
NATHAN THOMAS HUGHES FONEBOX KIOSKS LTD Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-05-31
NATHAN THOMAS HUGHES FONEBOX (UK) LTD Director 2013-12-17 CURRENT 2013-12-17 Dissolved 2016-05-31

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
2023-04-12Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM C/O Stuart Mcbain Ltd (Accountants) Unit 18 Tower Street Brunswick Business Park Liverpool L3 4BJ England
2022-11-09CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM C/O Stuart Mcbain Ltd (Accountants) Unit 18 Tower Street Brunswick Business Park Liverpool L3 4BJ England
2022-03-29DISS40Compulsory strike-off action has been discontinued
2022-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PHILIP VAUGHAN
2021-10-30PSC07CESSATION OF JEREMY PHILIP VAUGHAN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARRY SHEPHARD
2020-06-29PSC07CESSATION OF JAMES BARRY SHEPHARD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29SH0129/06/20 STATEMENT OF CAPITAL GBP 16
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-05-06SH0105/05/20 STATEMENT OF CAPITAL GBP 15
2020-05-06AP01DIRECTOR APPOINTED MR JAMES BARRY SHEPHARD
2020-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARRY SHEPHARD
2020-02-28AAMDAmended account full exemption
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-10-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-20AP01DIRECTOR APPOINTED MR JEREMY PHILIP VAUGHAN
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN DERHAM
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-05SH0101/10/16 STATEMENT OF CAPITAL GBP 10
2016-10-05AP01DIRECTOR APPOINTED MR RICHARD JOHN DERHAM
2016-07-12AR0111/02/16 ANNUAL RETURN FULL LIST
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 89 South Ferry Quay Liverpool L3 4EW England
2016-06-25DISS40Compulsory strike-off action has been discontinued
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-24AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to FONEBOX ASSETS 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 FONEBOX ASSETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FONEBOX ASSETS LTD 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 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FONEBOX ASSETS LTD

Intangible Assets
Patents
We have not found any records of FONEBOX ASSETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FONEBOX ASSETS LTD
Trademarks
We have not found any records of FONEBOX ASSETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FONEBOX ASSETS 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 (61900 - Other telecommunications activities) as FONEBOX ASSETS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FONEBOX ASSETS 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 FONEBOX ASSETS 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 FONEBOX ASSETS 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.
    Need more information?
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    Other companies at postcode L3 4BJ