Sentribox Ltd

Company Name	Sentribox Ltd
Director	Neil Gillan
Company Status	Active
Company Number	07835207
Category	Private Limited Company
Incorporation Date	4 November 2011(12 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Director

Director Name	Neil Gillan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(same day as company formation)
Role	Engineer
Country of Residence	Monaco
Correspondence Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Contact

Website	sentribox.co.uk
Email address	[email protected]
Telephone	01757 630690
Telephone region	Selby

Location

Registered Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Neil Gillan 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,491
Cash	£154
Current Liabilities	£298,141

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Charges

16 March 2012	Delivered on: 17 March 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

16 March 2012

Delivered on: 17 March 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

1 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
18 October 2023	Total exemption full accounts made up to 30 November 2022 (15 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 30 November 2021 (15 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (15 pages)
18 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 November 2019 (15 pages)
7 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 30 November 2018 (13 pages)
7 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (14 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
15 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
20 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
20 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
1 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (3 pages)
1 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (3 pages)
1 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (3 pages)
22 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (3 pages)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (3 pages)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (3 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
22 November 2012	Registered office address changed from C/O C/O Hargreaves & Woods Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom on 22 November 2012 (1 page)
22 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Registered office address changed from C/O C/O Hargreaves & Woods Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom on 22 November 2012 (1 page)
21 November 2012	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 21 November 2012 (1 page)
21 November 2012	Director's details changed for Neil Gillan on 4 November 2012 (2 pages)
21 November 2012	Director's details changed for Neil Gillan on 4 November 2012 (2 pages)
21 November 2012	Director's details changed for Neil Gillan on 4 November 2012 (2 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 November 2011	Incorporation (34 pages)
4 November 2011	Incorporation (34 pages)