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Company Information for

BUILDBOX LIMITED

LECALE CF 50, STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL,
Company Registration Number
NI609426
Private Limited Company
Liquidation

Company Overview

About Buildbox Ltd
BUILDBOX LIMITED was founded on 2011-10-11 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Buildbox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUILDBOX LIMITED
 
Legal Registered Office
LECALE CF 50
STRANMILLIS EMBANKMENT
BELFAST
BT9 5FL
Other companies in BT1
 
Filing Information
Company Number NI609426
Company ID Number NI609426
Date formed 2011-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 05:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDBOX LIMITED
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Companies with same name BUILDBOX LIMITED
The following companies were found which have the same name as BUILDBOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDBOX GAMES LLC California Unknown
BuildBox Oy Active Company formed on the 2014-11-19
BUILDBOX PROJECTS LIMITED 2 Well Lane Curbridge Witney OX29 7PA Active - Proposal to Strike off Company formed on the 2021-01-22

Company Officers of BUILDBOX LIMITED

Current Directors
Officer Role Date Appointed
GERARD PATRICK WILLIAMS
 Director 2014-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES WILLIAMS
 Company Secretary 2011-10-11 2014-04-08
CIARAN GERARD WILLIAMS
 Director 2011-10-11 2014-04-01
CS DIRECTOR SERVICES LIMITED
 Director 2011-10-11 2011-10-11
DENISE REDPATH
 Director 2011-10-11 2011-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD PATRICK WILLIAMS KEY HOME DEVELOPMENTS LTD Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-12-19
GERARD PATRICK WILLIAMS CEDAR COURT MANAGEMENT COMPANY (BANGOR) LIMITED Director 2006-11-29 CURRENT 2002-11-29 Dissolved 2013-11-29
GERARD PATRICK WILLIAMS TULLANA GRANGE (LISNARICK) MANAGEMENT CO. LIMITED Director 2006-11-13 CURRENT 2006-11-13 Active
GERARD PATRICK WILLIAMS OAKHILL AVENUE APARTMENTS MANAGEMENT COMPANY LIMITED Director 2006-11-10 CURRENT 2006-11-10 Dissolved 2013-11-29
GERARD PATRICK WILLIAMS NECARNE COURT (IRVINESTOWN) MANAGEMENT CO. LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
GERARD PATRICK WILLIAMS MEADOWS (DRUMHARVEY) MANAGEMENT COMPANY LIMITED- THE Director 2001-02-14 CURRENT 2001-02-14 Active
GERARD PATRICK WILLIAMS G. P. WILLIAMS LIMITED Director 1999-11-29 CURRENT 1999-11-29 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
2019-11-18COCOMPCompulsory winding up order
2019-10-04DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM Causeway Tower 9 James Street South Belfast BT2 8DN Northern Ireland
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/15 FROM Highbridge House 23/25 High Street Belfast Co. Antrim BT1 2AA
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0111/10/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22AP01DIRECTOR APPOINTED MR GERARD WILLIAMS
2014-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER WILLIAMS
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN WILLIAMS
2013-10-21AR0111/10/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0111/10/12 ANNUAL RETURN FULL LIST
2011-10-24AP03Appointment of Christopher James Williams as company secretary
2011-10-21AP01DIRECTOR APPOINTED CIARAN GERARD WILLIAMS
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2011-10-21RES13Resolutions passed:
  • Transfer of share 11/10/2011
2011-10-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BUILDBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-10-11
Petitions 2019-09-20
Fines / Sanctions
No fines or sanctions have been issued against BUILDBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILDBOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 BUILDBOX LIMITED

Intangible Assets
Patents
We have not found any records of BUILDBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDBOX LIMITED
Trademarks
We have not found any records of BUILDBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDBOX 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 (41201 - Construction of commercial buildings) as BUILDBOX LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BUILDBOX 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBUILDBOX LIMITEDEvent Date2019-10-11
By Order dated 03/10/2019, the above-named company (registered office at Finegan Gibson Ltd, Causeway Tower, 9 James Street South, Belfast, BT2 8DN) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 18/07/2019 Official Receiver :
 
Initiating party Event TypePetitions
Defending partyBUILDBOX LIMITEDEvent Date2019-09-20
In the High Court of Justice Northern Ireland No. 68513 of 2019 In the matter of BUILDBOX LIMITED Trading As: BUILDBOX LIMITED , and in the matter of the Insolvency (Northern Ireland) Order 1989 , A P…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDBOX 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 BUILDBOX LIMITED 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 BT9 5FL