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Company Information for

BUSINESS TOOLBOX LTD.

CHRISTCHURCH, DORSET, BH23,
Company Registration Number
04585239
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About Business Toolbox Ltd.
BUSINESS TOOLBOX LTD. was founded on 2002-11-08 and had its registered office in Christchurch. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
BUSINESS TOOLBOX LTD.
 
Legal Registered Office
CHRISTCHURCH
DORSET
 
Previous Names
NEWTON MARLOW LTD27/01/2004
Filing Information
Company Number 04585239
Date formed 2002-11-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-04-30
Date Dissolved 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name BUSINESS TOOLBOX LTD.
The following companies were found which have the same name as BUSINESS TOOLBOX LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS TOOLBOX AUSTRALIA PTY. LTD. VIC 3141 Active Company formed on the 2014-08-11
BUSINESS TOOLBOX LLC Idaho Unknown

Company Officers of BUSINESS TOOLBOX LTD.

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES TIMMS
Company Secretary 2002-11-08
NICHOLAS NEWTON NOAKES
Director 2002-11-08
NICHOLAS JAMES TIMMS
Director 2002-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2002-11-08 2002-11-08
DUPORT DIRECTOR LIMITED
Director 2002-11-08 2002-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES TIMMS WAR ON WASTE LTD Director 2014-01-30 CURRENT 2014-01-30 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
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-16DS01APPLICATION FOR STRIKING-OFF
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 800
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-08-24AA30/04/17 TOTAL EXEMPTION SMALL
2017-07-27AA01PREVEXT FROM 31/10/2016 TO 30/04/2017
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 800
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-24AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 800
2015-12-04AR0108/11/15 FULL LIST
2015-07-01AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 800
2014-11-18AR0108/11/14 FULL LIST
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NEWTON NOAKES / 01/05/2014
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM SUITE 3 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1ED
2014-07-10AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 800
2013-12-02AR0108/11/13 FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O CAMERON CAVEY LLP 3 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1ED ENGLAND
2013-06-18AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-14AR0108/11/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-19AR0108/11/11 FULL LIST
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NEWTON NOAKES / 14/01/2012
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM THE STABLE BLOCK PRIORY CAR PARK QUAY ROAD CHRISTCHURCH DORSET BH23 1BU
2011-06-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-15AR0108/11/10 FULL LIST
2010-06-23AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-12AR0108/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES TIMMS / 26/11/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NEWTON NOAKES / 26/11/2009
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 97 BARGATES CHRISTCHURCH DORSET BH23 1QQ
2009-04-23AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-05-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 1 WINCHESTER PLACE NORTH STREET POOLE BH15 1NX
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-13363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-18363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-16363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-10225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03
2004-01-27CERTNMCOMPANY NAME CHANGED NEWTON MARLOW LTD CERTIFICATE ISSUED ON 27/01/04
2003-11-17363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2002-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-2188(2)RAD 08/11/02--------- £ SI 2@1=2 £ IC 2/4
2002-11-16288bSECRETARY RESIGNED
2002-11-16288bDIRECTOR RESIGNED
2002-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1102282 Expired Licenced property: UNIT 1 ROUNDWAYS ELLIOTT ROAD BOURNEMOUTH BH11 8JJ;14 ST. GEORGES AVENUE POOLE BH12 4ND;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BUSINESS TOOLBOX LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS TOOLBOX LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Creditors
Creditors Due After One Year 2012-10-31 £ 38,498
Creditors Due After One Year 2011-10-31 £ 26,003
Creditors Due Within One Year 2012-10-31 £ 90,054
Creditors Due Within One Year 2011-10-31 £ 108,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-04-30

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 BUSINESS TOOLBOX LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 6,255
Cash Bank In Hand 2011-10-31 £ 14,071
Current Assets 2012-10-31 £ 99,710
Current Assets 2011-10-31 £ 107,384
Debtors 2012-10-31 £ 52,690
Debtors 2011-10-31 £ 55,593
Shareholder Funds 2011-10-31 £ 4,360
Stocks Inventory 2012-10-31 £ 40,765
Stocks Inventory 2011-10-31 £ 37,720
Tangible Fixed Assets 2012-10-31 £ 29,142
Tangible Fixed Assets 2011-10-31 £ 31,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS TOOLBOX LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS TOOLBOX LTD.
Trademarks
We have not found any records of BUSINESS TOOLBOX LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS TOOLBOX 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 (38320 - Recovery of sorted materials) as BUSINESS TOOLBOX LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS TOOLBOX 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 BUSINESS TOOLBOX 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 BUSINESS TOOLBOX 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.