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Company Information for

BOXERCISE LIMITED

10-12 BARNES HIGH STREET, LONDON, SW13 9LW,
Company Registration Number
02974889
Private Limited Company
Active

Company Overview

About Boxercise Ltd
BOXERCISE LIMITED was founded on 1994-10-06 and has its registered office in London. The organisation's status is listed as "Active". Boxercise Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOXERCISE LIMITED
 
Legal Registered Office
10-12 BARNES HIGH STREET
LONDON
SW13 9LW
Other companies in LE17
 
Filing Information
Company Number 02974889
Company ID Number 02974889
Date formed 1994-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:08:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXERCISE LIMITED
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Companies with same name BOXERCISE LIMITED
The following companies were found which have the same name as BOXERCISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOXERCISE EQUIPMENT LIMITED 10-12 BARNES HIGH STREET LONDON SW13 9LW Active Company formed on the 2004-10-07
BOXERCISE - TC STYLE LIMITED 7 DOCKRAY CLOSE PLYMOUTH ENGLAND PL6 8UT Dissolved Company formed on the 2016-06-11
BOXERCISE TONERCISE LIMITED 40 Garn Road Maesteg MID GLAMORGAN CF34 9AS Active - Proposal to Strike off Company formed on the 2022-02-09

Company Officers of BOXERCISE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LEWIS WAKE
 Director 1998-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ROBERT WAKE
 Company Secretary 2005-10-03 2014-07-29
ANDREW LEWIS WAKE
 Company Secretary 1998-03-19 2007-01-01
CARL PETER ANDERSEN
 Director 1998-03-19 2002-08-01
MICHAEL RAYMOND OLIFF
 Company Secretary 1994-10-06 1998-03-20
MICHAEL RAYMOND OLIFF
 Director 1994-10-06 1998-03-20
BRUCE PHILIP GREEN
 Director 1994-10-06 1997-12-08
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1994-10-06 1994-10-06
WILDMAN & BATTELL LIMITED
 Nominated Director 1994-10-06 1994-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LEWIS WAKE BOXERCISE EQUIPMENT LIMITED Director 2004-10-07 CURRENT 2004-10-07 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
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM Millstone House Main Street Mowsley Leicestershire LE17 6NT
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-07CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0106/10/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-04TM02Termination of appointment of Joseph Robert Wake on 2014-07-29
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0106/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-19AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-20AR0106/10/11 ANNUAL RETURN FULL LIST
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-19AR0106/10/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-18AR0106/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH01Director's details changed for Andrew Lewis Wake on 2009-10-06
2009-11-18CH03SECRETARY'S DETAILS CHNAGED FOR JOSEPH ROBERT WAKE on 2009-10-06
2009-08-21AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-01363aReturn made up to 06/10/08; full list of members
2008-09-01AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-19363(288)SECRETARY RESIGNED
2007-12-19363sRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-24363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-16363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-31288aNEW SECRETARY APPOINTED
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/04
2004-10-27363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-26363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-06363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-08-21288bDIRECTOR RESIGNED
2002-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-10-12363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2000-11-09363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-22363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1998-11-06363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/97
1998-04-24287REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 1 HIGH STREET LONG BUCKBY NORTHAMPTON NN6 7RE
1998-04-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-23288aNEW DIRECTOR APPOINTED
1997-12-16288bDIRECTOR RESIGNED
1997-10-30363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-08-14SRES03EXEMPTION FROM APPOINTING AUDITORS 03/08/97
1996-10-28363sRETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1996-06-24SRES03EXEMPTION FROM APPOINTING AUDITORS 18/06/96
1996-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-11-06363sRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1994-10-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-10287REGISTERED OFFICE CHANGED ON 10/10/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1994-10-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores



Licences & Regulatory approval
We could not find any licences issued to BOXERCISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOXERCISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXERCISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BOXERCISE LIMITED

Intangible Assets
Patents
We have not found any records of BOXERCISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXERCISE LIMITED
Trademarks
We have not found any records of BOXERCISE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOXERCISE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Tyneside Council 2014-11-28 GBP £139 18.SUBSCRIPTIONS
Harrogate Borough Council 2014-05-07 GBP £266
Middlesbrough Council 2013-12-03 GBP £1,105
South Norfolk Council 2013-09-16 GBP £1,350
Newcastle-under-Lyme Borough Council 2012-09-11 GBP £1,200 Employees
Nottingham City Council 2011-04-12 GBP £191 COURSE/TRAINNG NON STAFF
Bristol City Council 2011-02-17 GBP £982 032 WOODSTOCK SPECIAL

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.

Outgoings
Business Rates/Property Tax
No properties were found where BOXERCISE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXERCISE 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 BOXERCISE 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 SW13 9LW