BOX OF DELIGHTS GIFT SHOPS LIMITED - Other reservation service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Box Of Delights Gift Shops Ltd

BOX OF DELIGHTS GIFT SHOPS LIMITED was founded on 2010-04-06 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Box Of Delights Gift Shops 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

BOX OF DELIGHTS GIFT SHOPS LIMITED

Legal Registered Office

13 THE COURTYARD
TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NP
Other companies in CV37

Previous Names

THEPLACETOSTAY.CO.UK LIMITED

08/04/2014

Filing Information

Company Number		07212984
Company ID Number		07212984
Date formed		2010-04-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2017
Account next due		05/01/2019
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-05 05:46:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX OF DELIGHTS GIFT SHOPS LIMITED

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Company Officers of BOX OF DELIGHTS GIFT SHOPS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN BRASSINGTON	Director	2010-04-06
TINA BRASSINGTON	Director	2010-04-06

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.

Date	Document Type	Document Description
2018-11-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-15	DS01	Application to strike the company off the register
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/18 FROM 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England
2018-01-05	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-05	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29	AR01	06/04/16 ANNUAL RETURN FULL LIST
2016-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/16 FROM 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR
2015-12-22	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11	AR01	06/04/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21	AR01	06/04/14 ANNUAL RETURN FULL LIST
2014-04-08	RES15	CHANGE OF NAME 07/04/2014
2014-04-08	CERTNM	Company name changed theplacetostay.co.uk LIMITED\certificate issued on 08/04/14
2014-01-03	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22	AR01	06/04/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	06/04/12 ANNUAL RETURN FULL LIST
2011-07-07	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30	AA01	Previous accounting period shortened from 30/04/11 TO 05/04/11
2011-04-07	AR01	06/04/11 ANNUAL RETURN FULL LIST
2011-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/11 FROM Unit 2 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR United Kingdom
2011-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TINA BRASSINGTON / 05/04/2011
2011-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRASSINGTON / 05/04/2011
2010-04-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

799 - Other reservation service and related activities

79909 - Other reservation service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOX OF DELIGHTS GIFT SHOPS 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 BOX OF DELIGHTS GIFT SHOPS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOX OF DELIGHTS GIFT SHOPS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.28	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	8

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-04-05	£ 12,284
Creditors Due Within One Year	2012-04-05	£ 27,449

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

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 BOX OF DELIGHTS GIFT SHOPS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-05	£ 4,515
Cash Bank In Hand	2012-04-05	£ 7,302
Current Assets	2013-04-05	£ 109,266
Current Assets	2012-04-05	£ 117,399
Debtors	2013-04-05	£ 104,751
Debtors	2012-04-05	£ 110,097
Shareholder Funds	2013-04-05	£ 96,982
Shareholder Funds	2012-04-05	£ 96,617

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOX OF DELIGHTS GIFT SHOPS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOX OF DELIGHTS GIFT SHOPS LIMITED

Trademarks

We have not found any records of BOX OF DELIGHTS GIFT SHOPS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOX OF DELIGHTS GIFT SHOPS 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 (79909 - Other reservation service activities n.e.c.) as BOX OF DELIGHTS GIFT SHOPS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOX OF DELIGHTS GIFT SHOPS 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 BOX OF DELIGHTS GIFT SHOPS 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 BOX OF DELIGHTS GIFT SHOPS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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