BOX-IT U.K. LTD
Address
BOX-IT U.K. LTD
Classification:
Operation of warehousing and storage facilities for land transport activities
Legal Information
Company Registration No.:
03062148
Incorporation Date:
30 May 1995
(22 Years old)
Financial Year End:
31 Dec
Capital:
£2,202.00
on 5 Jun 2017
For period ending:
31 Dec 2015
Filed on:
11 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 May 2016
Filed on:
27 Jun 2016
Purchase latest return for £4.99
Information correct as of: 2 Sep 2017 - Check for updates
Map
Recently Filed Documents - 82 available
- CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
Directors and Secretaries
| Simon Ellis | |
| 25 Feb 2010 ⇒ Present ( 7 Years ) | Director |
| Brian Longland | |
| 25 Feb 2010 ⇒ Present ( 7 Years ) | Director |
| David Mc Cormick | |
| 20 Dec 2016 ⇒ Present ( 9 Months ) | Director |
| Patricia Mccowen | |
| 11 Jan 2010 ⇒ Present ( 7 Years ) | Director |
| 16 Jun 1995 ⇒ Present ( 22 Years ) | Company Secretary |
| John Mccowen | |
| 16 Jun 1995 ⇒ Present ( 22 Years ) | Director |
Charges / mortgages against this Company
ALEXANDER YEW
-
OUTSTANDING
on
14 Nov 2014
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE
-
OUTSTANDING
on
22 May 2012
SIMON MCCOWEN
COMPOSITE GUARANTEE AND DEBENTURE
-
OUTSTANDING
on
7 Dec 2011
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
3 Mar 2010
Previous Addresses
WINNALL DOWN
FAIR LANE
WINCHESTER
HAMPSHIRE
SO21 1HF
FAIR LANE
WINCHESTER
HAMPSHIRE
SO21 1HF
Changed 24 Jan 2013
MANOR FARM
BIGHTON
ALRESFORD WINCHESTER
HAMPSHIRE SO24 9RD
BIGHTON
ALRESFORD WINCHESTER
HAMPSHIRE SO24 9RD
Changed 8 Oct 2004
120 EAST ROAD
LONDON
N1 6AA
LONDON
N1 6AA
Changed 22 Jun 1995
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
75 | £266,784.03 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
16 Aug 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 11 Oct 2016 | 10 |
| 31 Dec 2014 | 3 Oct 2015 | 10 |
| 31 Dec 2013 | 2 Oct 2014 | 10 |
| 31 Dec 2012 | 6 Jun 2013 | 6 |
| 31 Dec 2011 | 12 Sep 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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