BOX-IT U.K. LTD

Address

BOX-IT U.K. LTD
BOX-IT WINNALL DOWN FARM
ALRESFORD ROAD
WINCHESTER
HAMPSHIRE
SO21 1FP
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
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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


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
Changed 24 Jan 2013

MANOR FARM
BIGHTON
ALRESFORD WINCHESTER
HAMPSHIRE SO24 9RD
Changed 8 Oct 2004

120 EAST ROAD
LONDON
N1 6AA
Changed 22 Jun 1995


Transactions with Public Organisations

OrganisationTransactionsValue
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:
16 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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82 other company documents are available

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