Company Information for ACI BOX LIMITED
OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
|
Company Registration Number
07310799
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ACI BOX LIMITED | ||
Legal Registered Office | ||
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in RG21 | ||
Previous Names | ||
|
Company Number | 07310799 | |
---|---|---|
Company ID Number | 07310799 | |
Date formed | 2010-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 08:49:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TONI GEORGINA DARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ANTHONY SELLARS |
Director | ||
DAVID MADDISON |
Director | ||
MICHAEL DENNIS PAGETT |
Director | ||
THOMAS JOHN DEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PULSE FACTORING SOLUTIONS LTD | Director | 2013-03-28 | CURRENT | 2013-03-28 | Live but Receiver Manager on at least one charge | |
PULSE FACTORING FINANCE LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
PULSE CASHFLOW FINANCE LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM LEVEL 2 NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 100105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI GEORGINA DARE / 10/03/2017 | |
RES15 | CHANGE OF NAME 09/09/2016 | |
CERTNM | COMPANY NAME CHANGED PULSE CASHFLOW FINANCE LIMITED CERTIFICATE ISSUED ON 13/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM LEVEL 3 BELVEDERE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 10/02/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLARS | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100105 | |
AR01 | 12/07/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY SELLARS / 30/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI GEORGINA DARE / 30/01/2015 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100105 | |
AR01 | 12/07/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 24/05/2013 | |
AR01 | 12/07/13 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MADDISON | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 20/09/12 STATEMENT OF CAPITAL GBP 100105 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAGETT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA | |
AR01 | 12/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI GEORGINA DARE / 18/07/2012 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNIS PAGETT | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 12/07/11 FULL LIST | |
SH01 | 30/10/10 STATEMENT OF CAPITAL GBP 105 | |
AP01 | DIRECTOR APPOINTED TONI DARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM VIEWPOINT BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4RG ENGLAND | |
AA01 | CURREXT FROM 31/07/2011 TO 30/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolution | 2018-07-06 |
Notices to | 2018-07-06 |
Appointmen | 2018-07-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ARGYLE FUNDS SPC INC |
Creditors Due After One Year | 2012-10-01 | £ 7,337,389 |
---|---|---|
Creditors Due After One Year | 2011-10-01 | £ 6,379,978 |
Creditors Due Within One Year | 2012-10-01 | £ 7,828,139 |
Creditors Due Within One Year | 2011-10-01 | £ 5,575,001 |
Creditors and other liabilities
|
|
|
|
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 ACI BOX LIMITED
Called Up Share Capital | 2012-10-01 | £ 100,105 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 100,105 |
Cash Bank In Hand | 2012-10-01 | £ 633,153 |
Cash Bank In Hand | 2011-10-01 | £ 3,838,439 |
Current Assets | 2012-10-01 | £ 14,914,091 |
Current Assets | 2011-10-01 | £ 12,032,180 |
Debtors | 2012-10-01 | £ 14,280,938 |
Debtors | 2011-10-01 | £ 8,193,741 |
Fixed Assets | 2012-10-01 | £ 370,308 |
Fixed Assets | 2011-10-01 | £ 62,437 |
Shareholder Funds | 2012-10-01 | £ 118,871 |
Shareholder Funds | 2011-10-01 | £ 139,638 |
Tangible Fixed Assets | 2012-10-01 | £ 153,975 |
Tangible Fixed Assets | 2011-10-01 | £ 62,437 |
Debtors and other cash assets
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 27 |
25 | |
FLOATING CHARGE | 2 |
MORTGAGE | 1 |
We have found 55 mortgage charges which are owed to ACI BOX LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Winchester City Council | |
|
|
London Borough of Merton | |
|
External Printing |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ACI BOX LIMITED | Event Date | 2018-07-06 |
Initiating party | Event Type | Notices to | |
Defending party | ACI BOX LIMITED | Event Date | 2018-07-06 |
Initiating party | Event Type | Appointmen | |
Defending party | ACI BOX LIMITED | Event Date | 2018-07-06 |
Name of Company: ACI BOX LIMITED Company Number: 07310799 Nature of Business: Dormant Company Previous Name of Company: Pulse Cashflow Finance Limited Registered office: Level 2, Network House, Basing… | |||
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. |