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Home > England & Wales Companies > SWEET BOX WHOLESALE & RETAIL LTD
Company Information for

SWEET BOX WHOLESALE & RETAIL LTD

UNIT 8, GRAND UNION ENTERPRISE PARK, GRAND UNION WAY, SOUTHALL, MIDDLESEX, UB2 4EX,
Company Registration Number
09981969
Private Limited Company
Active

Company Overview

About Sweet Box Wholesale & Retail Ltd
SWEET BOX WHOLESALE & RETAIL LTD was founded on 2016-02-02 and has its registered office in Southall. The organisation's status is listed as "Active". Sweet Box Wholesale & Retail 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
SWEET BOX WHOLESALE & RETAIL LTD
 
Legal Registered Office
UNIT 8
GRAND UNION ENTERPRISE PARK, GRAND UNION WAY
SOUTHALL
MIDDLESEX
UB2 4EX
 
Previous Names
SWEET BOX WHOLESALE LTD21/03/2021
Filing Information
Company Number 09981969
Company ID Number 09981969
Date formed 2016-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 02/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 22:57:06
Primary Source:Companies House
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Company Officers of SWEET BOX WHOLESALE & RETAIL LTD

Current Directors
Officer Role Date Appointed
PAL SINGH KAPOOR
 Director 2016-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAL SINGH KAPOOR DASWANT UK LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2015-01-20

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
2024-03-04CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-21RES15CHANGE OF COMPANY NAME 21/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-25DISS40Compulsory strike-off action has been discontinued
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM Unit B6 Charles House Bridge Road Southall Middlesex UB2 4BD England
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02NEWINCNew incorporation
2016-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores


Licences & Regulatory approval
We could not find any licences issued to SWEET BOX WHOLESALE & 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 SWEET BOX WHOLESALE & RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWEET BOX WHOLESALE & RETAIL 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 46360 - Wholesale of sugar and chocolate and sugar confectionery

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SWEET BOX WHOLESALE & RETAIL LTD

Intangible Assets
Patents
We have not found any records of SWEET BOX WHOLESALE & RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWEET BOX WHOLESALE & RETAIL LTD
Trademarks
We have not found any records of SWEET BOX WHOLESALE & RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWEET BOX WHOLESALE & 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as SWEET BOX WHOLESALE & RETAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWEET BOX WHOLESALE & 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 SWEET BOX WHOLESALE & 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 SWEET BOX WHOLESALE & 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 UB2 4EX